Linked Questions

13 votes
3 answers
7k views

My online boyfriend ask me to do the bank transfer using his bank account because he can't access it from another country [duplicate]

My online boyfriend asked me to do bank transfer because he is in another country and he can't access it.So I log in to his account and I did the transaction, there was an international pin ,cot pin, ...
barbie swift's user avatar
-1 votes
3 answers
396 views

Is Bravura financial bank is a legit bank? [duplicate]

They created an USD account under my name and encash the cheque. Ask to pay TAC CODE, TAX CODE Via BITCOIN WALLET. while completing the international transfers i was prompted to enter IMF CODE AND COT ...
user122644's user avatar
0 votes
1 answer
320 views

Is a tcp code fee a legit fee what is a tcp code [duplicate]

I was told that I have a account with a bank "Ashdean Bank". I never heard of that bank, and a Google search came up with nothing. I was told that a fee needs to be paid to obtain a "...
george rivera's user avatar
-2 votes
1 answer
626 views

Is an OTC code a legitimate code for a transfer from the UK to here in the USA? [duplicate]

I tried to make an international transfer from the UK to here in the USA and was stopped halfway through the process and asked for an OTC code. Is this a legitimate code?
George Rivera's user avatar
1 vote
1 answer
439 views

online bank bank transfer [duplicate]

I have meet a boyfriend online and ask me to make an online bank account because theres a so-called bank manager will transfer the huge amount. He helps me make a personal online bank account and ...
Grace's user avatar
  • 21
0 votes
0 answers
714 views

Is COT FEE a Scam? [duplicate]

I read another question about the COT FEE Scam, but what if they're not asking you to log into their account? I was working with A Private Money Lender & was supposedly approved for a $200,000.00 ...
Karen Kelly's user avatar
-1 votes
1 answer
507 views

COT CODE MONEY TRANSFER [duplicate]

There was a post from several years ago(2018) about being asked for a COT code to transfer money. I am asking if there is an update on this. Also does this also apply to international banking? Thank ...
Jean Kahl-Hobart's user avatar
0 votes
0 answers
466 views

I paid R3999 for registration R4,799.05 for IMF now R3,768 for C.O.T is this not a scam? They will need another money after this? [duplicate]

I apply for a loan I pay 3999 for registration after IMF of R4,799.05 now I must pay R3 768 for C.O.T and they say I will get the money back is this not a scam?
Lindiwe 's user avatar
0 votes
1 answer
274 views

Foreign bank transactions [duplicate]

I was asked to manage an account on line, since the owner was travelling, and I was given a log in information, first and second transactions went okay, since it was domestic transfers, but when I ...
Jade A's user avatar
  • 1
0 votes
0 answers
246 views

IMF CODE FEES REQUIREMENT [duplicate]

Is this a scam that financial services institutions in order for them to release? my established savings account with them to transfer funds in united states. It says I have to put out and pay eight-...
Leo Flrz's user avatar
0 votes
0 answers
232 views

Could this be a scam [duplicate]

I'm asking a couple questions for a friend because I think he is being scammed. Is it possible to receive a check of a very large amount into a banking system (ILC group), but for you to receive it ...
Christy Taylor's user avatar
2 votes
0 answers
201 views

Is Express Trader Profits real or a scam? [duplicate]

Someone texted me in IG who introduce himself as a crypto trade expert and convinced me to invest in thier company Express Trader Profits. This company offers trading services in your behalf and you ...
Maximo.B. Lambo Jr's user avatar
0 votes
0 answers
148 views

Is European Economic Commission Cost Conversion Clearance Certification Code required [duplicate]

My boyfriend was doing wire transfer to the Philippines from his online bank account in a European bank. Transfer was not effected and asked for COT. Bank said his money still liquid and he needs to ...
ESCOLASTICA MARTINEZ's user avatar
0 votes
0 answers
134 views

Offshore Bank Account [duplicate]

I lent someone some money which they promised to pay back, now I have been asked to open an offshore bank account with a bank called Pub Capital Bank in Mexico which I opened, instead of the money he ...
Robyn Wilson's user avatar
1 vote
0 answers
114 views

Guaranteed Funds from a 9 day trade [duplicate]

Has anyone conducted a simple bitcoin trade with a "financial fund manager" where in 7 to 9 days you received a guaranteed 3-5x return on your investment? were there any charges associated ...
Shara Fergus Neufeldt's user avatar

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