Folks, apparently Mayzus has several subsidiaries like MoneyPolo Company | Mayzus Financial Services represented by Svetlana Popkova, MoneyPolo Customer Support Team Verification (verification@moneypolo.com)
I have tried to open an account at MoneyPolo so I have submit all required documents like my Passport ID, my address and my bank account info.
However Svetlana Popkova rejected my application by stating that my Bank Agreement is older than three month. I have tried to explained to her that the bank agreement is not same as the bank statement and that the agreement does not expire. It was beyond Svetlana Popkova's IQ.
So I have offered to send bank statement but she said that she will not accept my e-bank account statement, normally downloadable, since my account is e-banking. But Svetlana Popkova demanded a stamped verification from the bank. I have submitted to her an email from my broker explaning to me that they do not provide any stamped statements but he offered an account verification for about $20. So I ask Svetlana Popkova if she want to pay for it. She did not responded so I have requested that she close my account and send me verified certificate that she destroyed all my submitted documents for my security reasons.
She did not replied which make me believe that MoneyPolo may be selling such information on the black market for the criminal use.
I have gave Svetlana Popkova until today April 15, 2014 to provide a certificate of the destruction of my documents.
I will inform you if she did otherwise you all may consider MoneyPolo to be untrustworthy entity and I would not open any account there.
Moved to: https://www.forexpeacearmy.com/fore...eypolo-maybe-identity-thieves.html#post162028
I have tried to open an account at MoneyPolo so I have submit all required documents like my Passport ID, my address and my bank account info.
However Svetlana Popkova rejected my application by stating that my Bank Agreement is older than three month. I have tried to explained to her that the bank agreement is not same as the bank statement and that the agreement does not expire. It was beyond Svetlana Popkova's IQ.
So I have offered to send bank statement but she said that she will not accept my e-bank account statement, normally downloadable, since my account is e-banking. But Svetlana Popkova demanded a stamped verification from the bank. I have submitted to her an email from my broker explaning to me that they do not provide any stamped statements but he offered an account verification for about $20. So I ask Svetlana Popkova if she want to pay for it. She did not responded so I have requested that she close my account and send me verified certificate that she destroyed all my submitted documents for my security reasons.
She did not replied which make me believe that MoneyPolo may be selling such information on the black market for the criminal use.
I have gave Svetlana Popkova until today April 15, 2014 to provide a certificate of the destruction of my documents.
I will inform you if she did otherwise you all may consider MoneyPolo to be untrustworthy entity and I would not open any account there.
Moved to: https://www.forexpeacearmy.com/fore...eypolo-maybe-identity-thieves.html#post162028
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