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1 pieces of exposure in total

Unable to Withdraw

They kept asking for money. I didn't deposit.

YOUR EXPERTS SAID WE ARE THE 4TH LARGEST BANK IN THE WORLD. BUT YOU CAUSED MY BANKRUPTCY BY MAKING DEMANDS THAT EVEN THE WORST SCAMMER COMPANIES DID NOT MAKE OR REQUEST. FIRST, I WAS CONVINCED TO WORK WITH YOU AS A RESULT OF THE INSISTED CALLS AND TALK OF AN EMPLOYEE NAMED BAŞAK. I OPENED AN ACCOUNT FOR YOU FOR TESTING PURPOSES WITH A FEE OF 10 THOUSAND TL. I WAS REFERRED TO A SPECIALIST NAMED CAVIT AKSOY FROM THE FIRST DAY. HE SAID HE WOULD TAKE CARE OF ME. FROM THE FIRST DAY, Mr. CAVIT SAID THAT THIS AMOUNT WILL BE INSUFFICIENT TO OPEN AND CLOSE TRANSACTIONS. I SAID I DID NOT HAVE ANY MORE MONEY. AS A RESULT OF THEIR INSISTANCE, THEY INCREASED THE MONEY IN MY ACCOUNT BY WITHDRAWING MONEY FROM MY ADDITIONAL ACCOUNTS. AS A RESULT OF THIS, I FALLED IN MINUS IN MY ADDITIONAL ACCOUNTS. IN THIS WAY THEY GAVE ME LOANS ACCESSED ADDITIONAL ACCOUNTS AND INCREASED THE MONEY IN MY APPLICATION ACCOUNT. THESE STARTED ON JANUARY 16, 2024. Mr. CAVİT OPENED HIGH-LOT TRANSACTIONS FOR ME AND TOLD ME THAT WE HAD TO WAIT UNTIL FRIDAY (JANUARY 19) AND THAT WE WILL NOT INTERVENE, TOLD ME THAT WE WILL COLLECT THE PROFIT ON FRIDAY. HE TOLD ME THAT HE HAD OPENED A PRE-TRANSACTION (I DID NOT OPEN THIS TRANSACTION AND THERE WAS NO TRANSACTION IN MY APPLICATION ACCOUNT.) MEANWHILE, HE TOLD ME THAT 455 THOUSAND TL WOULD BE WITHDRAWN ON WEDNESDAY AND THAT I SHOULD DEPOSIT 180 THOUSAND TL TO RECEIVE THIS MONEY. I TOLD ME THAT I DID NOT HAVE ANY MORE MONEY, I DID NOT WANT THAT AMOUNT OF 455 THOUSAND TL, AND I ONLY WANTED TO BUY WHATEVER I WON. Mr. CAVIT ALSO SAID THAT HE COULD NOT CANCEL THE TRANSACTION AND THAT I HAD TO DEPOSIT THE MONEY. HE MADE ME GET A LOAN AND DEPOSIT 169 THOUSAND TL. THEN HE TOLD ME TO INVEST ANOTHER 180 THOUSAND TL OF THIS MONEY, NOT IN PIECES, BUT ALONE. EVEN IF I SAID THAT I DID NOT HAVE ANY OTHER MONEY, HE INSISTED I DEPOSIT MONEY. HE FORCED ME TO GET MORE CREDITS FROM BANKS AND TO GET THIS MONEY BY WITHDRAWING THE MONEY FROM MY OTHER ADDITIONAL ACCOUNTS. WHEN I TOLD ME THAT THE BANKS ARE NOT GIVING MORE CREDIT, HE SAID HE WAS A FORMER BANKER AND TOOK MY PASSWORD AND IDENTIFICATION INFORMATION.

Turkey Turkey 2024-02-01 02:44
Turkey Turkey 2024-02-01 02:44
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