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In the past week, I have received almost 20 calls from Finantik by a sales agent called Jessi White. She told me about the offer that I can I only need to initiate my trading with an amount as low as 250 USD. So today I started my account and I paid the $250 – I get a call from Jessi surprising by telling me I need to provide them with additional paperwork that raised suspicions such as my national ID, proof of residence, and utility bill. With that kind of information, it would arm Finantik to impersonate me and use my credit card bill to come after my bank statements – Something smells "Phishy" with this one.
She transfers me to the Finance department where I talked to Allison Clarke (if that's really her real name) and she was absolutely not understanding. I asked if I could provide them with a bank account and IBAN for withdrawal – she circled around the question and said "How do we know it is you who make the withdrawal request" – My finance background in enough to realize that this isn't right.
250 USD now goes down the drain.
I should asked for their affiliation.
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