I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 2023, I approached CB International Bank with the intention of opening an account for personal and business purposes. Despite their enticing promises of top-notch service and international banking solutions, my experience has been nothing short of a financial nightmare. This bank does a lot of advertising to people in China which is how I came across the bank. I needed an account for my US business after having been awarded a green card and they promised they could open an account remotely which is why I chose them.
Upon my initial contact with their representative, I was informed about an account opening fee of $5,000, which I duly paid, expecting a seamless account setup process. However, to my dismay, the bank suddenly denied the account opening without providing any plausible reason or valid justification for their actions. They had promised to pay back the money within 14 days but it didnt happen.
The lack of transparency and accountability on the part of CB International Bank has not only cost me a loss of money but has also left me in a state of utter frustration and helplessness. The absence of any coherent explanation for the denial of my account has cast a shadow of doubt over the bank's credibility and integrity.
I have attempted to reach out to their customer service department numerous times, only to be met with evasive responses and unconvincing excuses. Their dismissive attitude towards my concerns reflects a blatant disregard for customer satisfaction and ethical business practices.
I strongly advise potential clients to exercise caution when considering CB International Bank as their financial service provider. My unfortunate encounter with this institution serves as a warning sign for others who may be contemplating engaging in any form of financial transaction with CB International Bank. Their unscrupulous behavior and lack of accountability have left me not only financially depleted but also deeply disillusioned with the banking industry as a whole.
In light of this distressing experience, I implore regulatory authorities to investigate the operations of CB International Bank and hold them accountable for their deceptive practices and unjust treatment of clients. It is imperative that steps are taken to prevent other unsuspecting individuals from falling victim to their deceitful tactics and unprofessional conduct.
I hope my account serves as a cautionary tale for anyone considering engaging in any form of financial dealings with CB International Bank, and that appropriate actions are taken to address their unethical practices.
CB International Bank Reviews
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 2023, I approached CB International Bank with the intention of opening an account for personal and business purposes. Despite their enticing promises of top-notch service and international banking solutions, my experience has been nothing short of a financial nightmare. This bank does a lot of advertising to people in China which is how I came across the bank. I needed an account for my US business after having been awarded a green card and they promised they could open an account remotely which is why I chose them.
Upon my initial contact with their representative, I was informed about an account opening fee of $5,000, which I duly paid, expecting a seamless account setup process. However, to my dismay, the bank suddenly denied the account opening without providing any plausible reason or valid justification for their actions. They had promised to pay back the money within 14 days but it didnt happen.
The lack of transparency and accountability on the part of CB International Bank has not only cost me a loss of money but has also left me in a state of utter frustration and helplessness. The absence of any coherent explanation for the denial of my account has cast a shadow of doubt over the bank's credibility and integrity.
I have attempted to reach out to their customer service department numerous times, only to be met with evasive responses and unconvincing excuses. Their dismissive attitude towards my concerns reflects a blatant disregard for customer satisfaction and ethical business practices.
I strongly advise potential clients to exercise caution when considering CB International Bank as their financial service provider. My unfortunate encounter with this institution serves as a warning sign for others who may be contemplating engaging in any form of financial transaction with CB International Bank. Their unscrupulous behavior and lack of accountability have left me not only financially depleted but also deeply disillusioned with the banking industry as a whole.
In light of this distressing experience, I implore regulatory authorities to investigate the operations of CB International Bank and hold them accountable for their deceptive practices and unjust treatment of clients. It is imperative that steps are taken to prevent other unsuspecting individuals from falling victim to their deceitful tactics and unprofessional conduct.
I hope my account serves as a cautionary tale for anyone considering engaging in any form of financial dealings with CB International Bank, and that appropriate actions are taken to address their unethical practices.