Mohammed Kash
GBEccount is a Scam Stay Away!!! Stay away! BEWARE!! Opened a new account & had some funds transferred into my account which was only the fee for the card. Never received a card! Then I asked my friend to transfer money into my account for a DVD player he purchased which he did and sent me confirmation! All of a sudden the account is not active! A bogus company called SMBX compliance - An individual has been emailing asking for ID and other documents including the proof of source. I’ve provided them with this information yet they’ve come back & asked for the senders bank statements! This is not required ! The bank Is fraudulent DO NOT open an account with ECCOUNT or put any money into an account you have with them! They are scammers and take all your money. I have complained to the financial ombudsman and I have gone to the police today. Your money is taken from these guys AVOID AVOID AVOID. Find an alternative and look at other reviews they are all similar stories! This is a fraudulent apparent “bank”. They’ve asked for my contact details to resolve the situation but haven’t called me instead complained to trustpilot to remove the individuals name which I have done.
JANE KELLY
GBMissing payment So I have an account and am paid my CB monthly and it was due in on Tuesday. It still isn’t in!!! Cannot speak to an actual person so email sent, no response!!! Contacted CB it was sent on the 15th by them!!! When you are expecting your money where is it!!!!
Kay Farley
GBStill have my money Still have my money Still unable to transfer it to another account It’s a lot of money and it’s mine - I want it back
Kerry X
GBMissing money can't log in I can no longer log into the banking app b They have took my benefit I have tried calling emailing them no one is getting back to me looks like they have stole my money
Jarvis17
GBEccount money need closing down and… Eccount money need closing down and that's what will happen if my money doesn't go into my girlfriends account today, I have searched the company directors and have addresses for their other business as well as their personal addresses. The service they provide is disgraceful. I have contacted the insolvency service, companies house and I will also be filing an online money claim against this company enabling me to issue a CCJ against the company that will be enforced by bailiffs. TUXEDO MONEY you have until close of play today before I start legal proceedings against your company.