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money account service people support problems bank scam card banks
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1.0
Details
Like many others have reported they challenged my transaction as being "fake" or "illegal" using spurious arguments and demanding unreasonable and obtrusive documentation. After many days of arguing I got most of my money back but they refused to transfer it where I...
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5 comments
Brittnee
#1461495

For my part, everything is good.

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ID
#875784 Review #875784 is a subjective opinion of poster.
Location
London, England
Cons
  • Fraud
  • Theft
Loss
$262
1.5
Details
Worldcore (worldcore.eu aka EUPSProvider s.r.o.)
Worldcore is some kind of an scam to collect interest on your money and exorbitant fees for doing basically nothing. They will issue you a supposedly "verified" account but then will freeze it with no warning claiming they need to check or verify something. After many...
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13 comments
Anonymous
#1332807

I am Worldcore consumer for an a month and I can not see anything bad or suspicious. They handled my verification process fast and professional.

I made my first deposit thru BC fast and without any fuss.

I have had a ton of questions and they answered it to me without any problems or twisting. For now I can give them 5 stars.

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ID
#869125 Review #869125 is a subjective opinion of poster.
Location
Bangkok, Krung Thep
Cons
  • Fraud
  • Money laundering
  • Theft
Reason of review
Fraud and theft
Loss
$325
Preferred solution
I want to expose these scam artists so others don't get ripped off.