Hello,
I just signed up for an personal account with Sogexia - Compte de Paiement et Carte Bancaire MasterCard Prépayée the account got upgraded after a few hours no problem.
Once upgraded I can't login so I changed my password, still can't login?
Is this normal has anyone of you had the same problem?
Did you use REAL or FAKE Docs?Yesterday I opened an account I found myself wrong. So many problems, account open, paid Mastercard with another card, sent my IDs. After an hour I received an email from the support that told me that my identity document was false and that they sent it to Interpol. I sent him a very hard email addressing what they wrote. I tried to call in Madrid but no one answers. I think Sogexia is an online scam. I have definitely lost 9.90 € of the Mastercard. But everyone must know that this is not a serious bank.
Keep Calm and carry on.Blog and Blog and Blog
Sogexia must disappear
Thanks for your reviewYeap, you're right. I had to say "fees". My bad![]()
So they still the money?Sogexia give iban from refaels bank in uk.
For business purpose you can receive maximun 80k euros per month.
If you receive 1 euros more it will be automatically rejected.
They have bad customers support.
They are closing account withoit informing and when you get the " invalid id or password" it means they have blocked your account. Dont try to send mail or telephone cuz they will never answer you.
Yes I ahave a client in the same situation and they do not answer. I will be forced to deposit a claim to the Financial AuthorityI hate using this word. But i have a little amount stucked there ( 2700 euros)
No access to account because it s blocked. No answer to mail or phone.
They blocked the account since november 2017.
They are in France Lyon.
Yes I ahave a client in the same situation and they do not answer. I will be forced to deposit a claim to the Financial Authority
ThanksThe Fédération Bancaire Française has a Médiateur in place, whom you can contact at Fédération Française des Bancaires, 18 rue La Fayette, BP 151, 75422 Paris, Cedex 09 or e mail at [email protected]. (Sogexia is an EMI not a Bank, but they should be able to point you to the correct institution).
Maybe contact the AMF Ombudsman:
Ombudsman's annual report