iBanque review: Pros, Cons, and Traders Ratings.
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1 REVIEWS
Alpha Business Services WLL
What is iBanque (iBanque.one)?
iBanque (iBanque.one) is an online payment processor, providing payment solution services such as Money transmitting, Payment processing, Crypto conversion, etc. to assist businesses and their customers with payments.
Please read iBanque.One Reviews below and share your experiences with this payment processing company.
Details
| Established: | Unknown |
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| Contact: | support@ibanque.one |
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1 •
1 REVIEWS
Recent User Reviews of iBanque
Forex33
Limassol, Cyprus,
Dec 14, 2022,
Registered user
https://ibanque.one SCAM FRAUD ALERT
Service use: Live
Length of use: 0-3 Months
1.5 month ago we had signed an agreement with so called company https://ibanque.one under legal name: Alpha business Services WLL, lic # 153546-1, Building 77. 905 Rd, block 309, Bahrain. The onboarding was done fast asking us to submit adequate list of documents in order to sign the agreement and complete KYC. ibanque.one team informed us that they are license by Ministry of Commerce and Finance from Bahrain and strictly follow AML rules. Was very helpful at the beginning….
In order to test them, we did a small first transfer and arrived in 2 days, once we have increased the balance by a couple of thousands ONLY and made more payments none of them arrived to final destinations with invoices provided for the payments. In ibanque.one CRM the status of the payments were “Completed” but in reality ibanque.one never executed them. When we asked where are the payments and why it takes so long for them to arrive the only explanations received from Ibanque Team thats is pending and their bank did the execution but they cannot provide SWIFT to track the transactions if it was lost or maybe never got executed in the first place. Their support under name Emily with email: team@ibanque.one and working skype: IB_BizDev (live:.cid.a62c8fb2e9a4251) told us: “I have nothing to add to what I sent you in an email earlier today, if I have new information I will let you know…bla bla bla”, as well they have another joker Brian using emails: support@ibanque.one & office@ibanque.one during onboarding. Both Brian and Emily was very helpful and replying on emails fast during the fist test transfer after that they don’t reply or if they do with feedback we don’t know or we have nothing to add…
To cut the story, they just took our funds without any proper feedback or assistance, total SCAM and Fraudulent company. More reporting about them will be done, so other people stay away from them.
In order to test them, we did a small first transfer and arrived in 2 days, once we have increased the balance by a couple of thousands ONLY and made more payments none of them arrived to final destinations with invoices provided for the payments. In ibanque.one CRM the status of the payments were “Completed” but in reality ibanque.one never executed them. When we asked where are the payments and why it takes so long for them to arrive the only explanations received from Ibanque Team thats is pending and their bank did the execution but they cannot provide SWIFT to track the transactions if it was lost or maybe never got executed in the first place. Their support under name Emily with email: team@ibanque.one and working skype: IB_BizDev (live:.cid.a62c8fb2e9a4251) told us: “I have nothing to add to what I sent you in an email earlier today, if I have new information I will let you know…bla bla bla”, as well they have another joker Brian using emails: support@ibanque.one & office@ibanque.one during onboarding. Both Brian and Emily was very helpful and replying on emails fast during the fist test transfer after that they don’t reply or if they do with feedback we don’t know or we have nothing to add…
To cut the story, they just took our funds without any proper feedback or assistance, total SCAM and Fraudulent company. More reporting about them will be done, so other people stay away from them.