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dnbcf.com Reviews 1

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TrustScore 3 out of 5

3.2

Money Transfer Service
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Company details

  1. Money Transfer Service
  2. Currency Exchange Service
  3. Financial Institution

Contact info

3.2

Average

TrustScore 3 out of 5

1 review

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Rated 1 out of 5 stars

Don't trust them

Don't trust them, they are Chinese scammers with a Lithuanian license.
Block the outgoing funds with tons of excuses, but you can continue to get funds in.
And if you want to close the account, they don't close it, they continue to ask useless questions and documents.
They were trying to extort me the signature for some extra fees, like 5000€ for each recall received.
They always change a domain and website, but it's always the same scam!
I involved the Bank of Lithuania, my local lawyer and now the police too.

14 December 2021
Unprompted review

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