Recent content by Nymphobic

80% means approximate how much money ? Was it a big amount ?

No, because the money must be sent on the same name as the name of the account were the money were. Else, why would they require passport, proof of address and legalization for all these documents ? In the case that you mentioned, how can they prove that they sent the money to me ? Or I could...

I have discussed this matter several times with the liquidation team and the problem is not the bank's country. It is the citizenship. I have bank accounts in 3 different countries beside my citizenship country and they will not send me money because the country of my citizenship is on their...

Actually I'm sorry. Can you give us some more details ? In what country is the bank where you received the money and some hing about the sum ? Thank you in advance

Where are you from ?