Consumer reviews and reports on scam companies, bad products and services
FBME Bank Cyprus
FBME Bank Cyprus customer abuse, clinging to customers' money, rudeness, ign
16th of Jun, 2011 by User821061
Customers BEWARE!!! ====================================== My friend has told me about FBME Cyprus really bad service. DO NOT BECOME THEIR CLIENTS UNLESS YOU ARE OK WITH YOUR MONEY DISAPPEARING FOR MONTHS FOR ANY CRAZY REASON! He had opened an account with them and they said that he had to put in some money to 'activate' the account. He sent them 4000 Eurs (wire transfer), but they then rejected the money saying that he had not completed the bank transfer form correctly (although all the addressee identification was OK). A particularly officious Ms. Viera Mylonas there (senior bank officer) was keen to quote all kinds of EU regulations to him as to why they were hanging on to his money. In the meantime, 5 weeks later they still have not returned the money to his personal account and keep dodging his calls and don't answer his emails. Has anyone had a similar problem with the bank? He had to write to the police in Cyprus and also the country's central bank to try to resolve the problem. But so far he still has not got his money back and no one at the bank is talking. And to make things worse, the bank has threatened to close the account down if he makes any complaints whatsoever. My advice - don't go near them!

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

15 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
258 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
311 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
330 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
353 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
397 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
414 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
417 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
419 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in