CHEATING BANK this is their message in my account: Important Update: Compliance and Reactivation Requirements We regret to inform you that due to recent regulatory compl... Ver más
MERCO Bank
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Consulta las opiniones de los clientes
I have invested in this bank for more than a year. But after the beginning of 2023, the process of the bank changed completely and it does not make any payments and cancels them or keeps them on hold.... Ver más
La empresa ha respondido
This is what I got reply from Mercobank when I request to terminate my account and return funds. As I have written in my comments they ask for money every time. Make a payment for reactivate acc... Ver más
La empresa ha respondido
The best and legit Crypto bank around. Their savings and investment programs are pretty trustful and they offer flexible loan schemes as well. Best place to store your crypto currencies without any do... Ver más
Información importante
CHEATING BANK
CHEATING BANK
this is their message in my account:
Important Update: Compliance and Reactivation Requirements
We regret to inform you that due to recent regulatory compliance changes, MERCO Bank may no longer be able to offer services in certain regions.
To ensure compliance and facilitate this transition, members will be required to take one of the following steps to manage their accounts:
1. To Continue Investing: Pay a 21% compliance fee based on your total deposit assets to keep your account active and maintain investment activities.
2. To Close Your Account: Pay a 21% compliance fee along with a 4% deposit waiver fee to close your account and cease investment activities. (Upon account termination, the capital deposit and accrued interest will be available for transfer).
Payments will be accepted between January 27 and February 24, 2025. After this period, only accounts that have fulfilled the necessary payments and activated their status will be eligible for withdrawals and continued investments. Accounts that do not comply by February 24, 2025, will be closed indefinitely without refund!
We understand that this may cause inconvenience, and we are committed to providing assistance throughout this process. Please note that these measures are essential to meet evolving regulatory requirements in the affected regions.
Accounts that comply with these requirements will be eligible to begin operation and withdrawals starting February 24, 2025.
Thank you for your understanding and cooperation. Should you have any questions or need further assistance, please feel free to contact us.
Sincerely,
MERCO Bank
they are CHEATING. Please dont invest in this bank
14 de febrero de 2025
Opinión espontánea
Another lie!!!!!!!!!!!
Another lie!!!!!!!!!!!! from Mercobank!! for to thieving your money!!!!!!!!!!!
We regret to inform you that due to recent regulatory compliance changes, MERCO Bank may no longer be able to offer services in certain regions.
To ensure compliance and facilitate this transition, members will be required to take one of the following steps to manage their accounts:
1. To Continue Investing: Pay a 21% compliance fee based on your total deposit assets to keep your account active and maintain investment activities.
2. To Close Your Account: Pay a 21% compliance fee along with a 4% deposit waiver fee to close your account and cease investment activities. (Upon account termination, the capital deposit and accrued interest will be available for transfer).
Payments will be accepted between January 27 and February 24, 2025. After this period, only accounts that have fulfilled the necessary payments and activated their status will be eligible for withdrawals and continued investments. Accounts that do not comply by February 24, 2025, will be closed indefinitely without refund!
We understand that this may cause inconvenience, and we are committed to providing assistance throughout this process. Please note that these measures are essential to meet evolving regulatory requirements in the affected regions.
Accounts that comply with these requirements will be eligible to begin operation and withdrawals starting February 24, 2025.
Thank you for your understanding and cooperation. Should you have any questions or need further assistance, please feel free to contact us.
12 de febrero de 2025
Opinión espontánea
There is a thief in your bank
There is a thief bank, and then you need to access the credentials.
6 de febrero de 2025
Opinión espontánea
scam - stay away
They have frozen my assets and asked me to deposit more money to be able to withdraw my balance.
17 de octubre de 2024
Opinión espontánea
The problem of withdrawing money from your account in Merco Bank
I have been working with Merco Bank for more than three years and I did a lot of advertising for this bank, but unfortunately, for nearly 11 months, the bank has not allowed me to withdraw for various reasons. My friends and I have invested in this bank.
I don't know why my friends and I are not allowed to withdraw, and I needed money several times for car repair expenses, but the bank did not allow or approve the withdrawal of even 30% of what I have in the bank, and experts and support people, not on WhatsApp And they are not responsive in Telegram.
If this problem is only for us Iranians, let us know. Because my friends in Morocco said they are allowed to withdraw.
I read the bank's messages regarding the disapproval of withdrawals. I have a proposal for the bank to release at least 20% of people's assets every month due to the problems that have arisen until the situation is right.
20 de enero de 2023
Opinión espontánea
Non-response of security guards and back-ups
Why doesn't anyone answer from Merco Bank?
5 de diciembre de 2023
Opinión espontánea
Respuesta de MERCO Bank
Thank you for taking the time to share your feedback with us. We greatly appreciate your feedback and strive to give excellent service. Customer satisfaction is our utmost priority, and we strive to ensure that every interaction is handled promptly and efficiently. We understand the importance of timely responses and are continuously working to enhance our services. You can easily request a personal account officer from your account for a timely and fast response. Our goal is to provide a seamless experience for all our customers, and we are committed to implementing improvements that cater to your needs. We value your patronage and look forward to serving you better in the future.
Deceptive Banking: A Warning About a Troubling Financial Institution
This is absolutely scandalous. Initially, they allow withdrawals and even display daily interest earnings, but after a few months, withdrawals become impossible, and there's complete radio silence.
This bank is nothing but a fraudulent scheme.
1 de febrero de 2023
Opinión espontánea
Respuesta de MERCO Bank
We genuinely appreciate your feedback, and we're truly sorry for the frustration and inconvenience you've experienced. We understand your concerns and would like to address them. The situation you described is indeed concerning, and it's not the experience we aim to provide. We want to clarify that recent challenges within the bank have led to disruptions in our operations, which has, unfortunately, affected our ability to process transactions and maintain regular communication. We want to assure you that our team is working diligently to resolve these issues and rectify the situation. Our commitment to transparency and trustworthiness remains unwavering. Your description of our bank as a "fraudulent scheme" deeply concerns us, and we take such allegations seriously. We are actively working to improve our services and regain your trust. If you have any specific questions or concerns about your account, please reach out to our customer support team. We are here to assist you.
Merco Bank is a network of dreams and…
Merco Bank is a network of dreams and deception, they take your money with false promises, and when you request to withdraw your money, no one is responsible.
28 de agosto de 2023
Opinión espontánea
Respuesta de MERCO Bank
Thank you for taking the time to share your feedback with us. We're genuinely sorry to hear about your experience, and we understand your frustration. We take all customer concerns seriously, and we'd like to investigate this further to address your specific issues. Please contact our customer support team at complaints@mercobank.com so we can assist you in resolving your concerns promptly. We value your business and aim to provide the best service possible. Your input helps us improve our services, and we appreciate your patience as we work to address this matter.
This is what I got reply from Mercobank…
This is what I got reply from Mercobank when I request to terminate my account and return funds. As I have written in my comments they ask for money every time. Make a payment for reactivate account. Make a payment for terminate account.
After a long term lock in period, you are expected to reactivate your account prior to withdrawal. This solution maybe the best, as once the payment is cleared, you can start withdrawing and transferring funds out of your account. Since your account has been listed for FUD, due to misinformation and client agreement breach, we no longer accept reactivation deposit from your account.
However, if you choose to terminate your account, you will have to pay a 1.5% Managerial fee (not deducted from available balance), before your assets will be transferred to your personal Wallet.
Thank you.
4 de mayo de 2023
Opinión espontánea
Respuesta de MERCO Bank
We appreciate your feedback and understand your concerns regarding our account termination and reactivation policies. We'd like to clarify why these steps are in place and how they serve to protect your interests.
Account Reactivation:
The request for a reactivation payment is a security measure. It helps us confirm the legitimacy of the request and ensures that your account remains protected from unauthorized access. This additional layer of security helps safeguard your capital and personal information.
Account Termination Fee:
The 1.5% managerial fee for account termination covers administrative costs associated with processing the termination request. It's important to note that this fee is not deducted from your available balance but is necessary to cover the expenses incurred in ensuring a smooth and secure transfer of your assets to your personal Wallet.
Our primary goal is to protect your interests and maintain the security of your assets. Unfortunately, due to previous misinformation and client agreement breaches, we've had to implement stricter policies to prevent fraudulent activities, including the reactivation of accounts that may have been flagged for FUD.
We understand that these policies may seem inconvenient, but they are in place to ensure the security and best fiduciary interests of all our clients. We value your trust and are committed to providing a safe and secure environment for your investments.
If you have any specific concerns or questions about your account, please don't hesitate to reach out to our customer support team. They will be happy to assist you further.
Thank you for your understanding, and we look forward to addressing your needs.
I have invested in this bank for more…
I have invested in this bank for more than a year. But after the beginning of 2023, the process of the bank changed completely and it does not make any payments and cancels them or keeps them on hold. But unfortunately, about the problem of the bank. No one is accountable and in my opinion the money is gone and will not come back. The least a reputable bank should do is to be honest with their investors, but this bank is not. Even the person who referred me to this bank. introduced was also fake and has disappeared. Please avoid any investment until the status of the bank is clarified. Because I have introduced several people to this bank and I am ashamed in front of them.
29 de abril de 2023
Opinión espontánea
Respuesta de MERCO Bank
Dear concerned client,
We sincerely apologize for any inconvenience caused by the recent changes in our processes. Please know that your feedback is highly valued, and we take it seriously.
The adjustments made were in response to unforeseen challenges and rapidly evolving market conditions. We fully understand the impact of delayed payments, and we are actively working to rectify these issues. Rest assured, your money is safe, and we are committed to resolving the delays promptly.
We take full responsibility for any miscommunication regarding the individual who referred you to our bank. We deeply regret any negative consequences this may have caused and assure you that we are actively investigating the matter. Our aim is to prevent any recurrence and maintain the trust of our valued clients.
Transparency and accountability are crucial to us, and we are actively addressing the concerns raised. Our team is diligently working to improve our processes and communication. We understand the importance of your investment and the trust you have placed in us.
Your patience and understanding during this challenging time are greatly appreciated. We remain dedicated to resolving the situation and providing you with the clarity and resolution you deserve. If you have any further questions or require additional information, please do not hesitate to contact our dedicated customer support team.
Once again, we apologize for any embarrassment or inconvenience caused. We are fully committed to regaining your trust and maintaining our relationship as a reputable bank. We will keep you updated on the progress and work diligently to resolve the situation in a timely manner.
Thank you for bringing your concerns to our attention, and we appreciate your ongoing support.
Beautiful web site
Beautiful web site, but is very heavy spending few second to open
14 de mayo de 2022
Opinión espontánea
Offerta prestamo rapido numéro whatsapp.
9 de febrero de 2022
Opinión espontánea
Spam
I didn't even finish registering or registered, and I started receiving spam from them, which I can't unsubscribe from
1 de febrero de 2022
Opinión espontánea
Respuesta de MERCO Bank
We NEVER send spam or unsolicited messages to client emails. Kindly contact us on any of our various online support outlets with information about this for clarification.
The MERCO bank services are optimized for premium client experience, we are available to guide.
Its verry good.i like
30 de enero de 2022
Opinión espontánea
Recommended
This digital band is very recommended because of its savings, loans, and investment program. I'm very thankful to find this bank because of their flexible transaction and convenient services.
23 de noviembre de 2021
Opinión espontánea
ow is really amazingg
28 de septiembre de 2021
Opinión espontánea
Merco bank has been like a life saver
Merco bank has been like a life saver, banking with them has been a blessing to me honestly,their loan offer helped to be on a financial stability today.i can't thank you guys enough, keep it up
3 de agosto de 2021
Opinión espontánea
Its a nice bank
4 de mayo de 2021
Opinión espontánea
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