Recent content by premierexpat

We logged in to the EPB Bank portal when we had time to transfer our funds out and support just told me my wire request was stuck so didnt make it out to withdraw my cash.

Are there others like me that havent been contacted By Quenta either for Opt In or Opt Out? Ive sent emails to support and they just keep saying someone ill be in touch.

Have you got any suggestions as to which service provider. Im looking through my emails to find the company and bank details they provided so i can pass them over.

Do you know which department to report this to? I was under the impression that the UAE dont really care about scams. I have reported them to the Singapore Cybercrime unit and to a number of forums like this show they show up if someone searches their name.

https://www.bestfordcapital-sg.com/ Hi Everyone, I just thought i would add Bestford Capital on here as scammers. They cl;aim to offer Bank Guarantees and SBLC's and charge clients pretty hefty upfront fees of USD100,000+. I was talking with them on behalf of a client and was dealing with them...

Hi all i just found this thread on the forrm. I had an account with EPB but nobody has been in touch. No trustees or no emails from EPB or Quenta. I logged on regularly and followed the updates and tried to transfer my funds when they said we had 30 days to do so which was August 2023. Every...