Hi ,
Never tried stock/shares before, deposited 250 Euros with this mob, I was not told that an account had been set up for me, they took 50 Euros from this because of account inactivity.
I have sent this mob all documents that they needed to comply with their money laundering police three times, they informed me that they had not received these(even though I replied directly to the email sent by them with attachments)!!!!
They have taken another 50 Euros from the account again (without completing their money laundering policy).
How can a company take money from anyone before they have confirmed that I am not laundering money????
Brian Todd
Tech IOSH
Never tried stock/shares before, deposited 250 Euros with this mob, I was not told that an account had been set up for me, they took 50 Euros from this because of account inactivity.
I have sent this mob all documents that they needed to comply with their money laundering police three times, they informed me that they had not received these(even though I replied directly to the email sent by them with attachments)!!!!
They have taken another 50 Euros from the account again (without completing their money laundering policy).
How can a company take money from anyone before they have confirmed that I am not laundering money????
Brian Todd
Tech IOSH