Arvbank Reviews 6

TrustScore 3.5 out of 5

3.7

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3.7

Average

TrustScore 3.5 out of 5

6 reviews

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Rated 5 out of 5 stars

Hello it’s nice to bank with them…

Hello it’s nice to bank with them because all day process are safe at first i was afraid but when i paid all the fee i successfully withdrew my money from the bank to my account in United Kingdom

5 January 2024
Unprompted review
Rated 5 out of 5 stars

Please you guy’s should try to complete…

Please you guy’s should try to complete all day process to withdraw successfully because it’s safe I paid
$100 for security code
Also I paid $350 for IMF code
Then i withdrew my money successfully to my local bank account

6 January 2024
Unprompted review
Rated 1 out of 5 stars

BIG SCAMMERS!!!!

BIG SCAMMERS!!!!

SCAM!!!! AVOID!!!!

They gave you a typing project and then get you to pay a booking fees of $100AUD, then $200AUD for currency exchange fees, then $500AUD for process alert fees, and then $1000AUD to fix the network issue and you were told once you paid the fee to fix the network, the salary will be released to your account and they never said which account so you would assumed that it's your local bank account. They also claimed that the fees you have paid will be refunded to you as they don't need your money. If that's the case, why asked you to pay for the fees? Then once done, you were being asked to contact the bank manager to create an account with this bank. You were told to pay for the security code fees of $920AUD to release the code, then $1761.60AUD for Currency Exchange Rate fees, which you thought you had already paid $200AUD for that, then now $3000AUD for GST fees. They claimed once you paid for this GST fees, then you can transfer your salary to your local bank account. Who knows what hefty fees you'll have to pay again after this!! You were not allowed to use your money in their bank to pay for those fees, and the bank staff will keep hareasing you to pay up or else you'll lost all your money. They hooked you by telling you that the fees you paid will be refunded to you, and put pressure on you to pay up or else you risk losing ALL the money in the bank account. I don't understand why the money would be lost if the money just sit there in the bank. So, it's a SCAM! I'm a victim and I wish you don't become a victim of this SCAM! I worked hard by finishing the project on time and that's what's they do to steal your money. I never get my salary but lost my money into paying the fees because they asked for more and more money! So now all the fees refunded to me are sitting in the bank now and I was asked to pay $3000AUD GST fee before the money in the bank can be released to my local bank account....the letter from the GST office looks made up and no name, title and phone number in the letter....ROBBERS! SCAMMERS! LIARS!!!

30 December 2023
Unprompted review

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