Scammer friendly bank Banking Circle Account didn't check name for sepa transfer. Got scam by researchvision.com website. Bank takes no responsibility VIBANS are fraudulent. Avoid vibans
I have been scamed on 12th nov 2025 using a banking circle Luxembourg banking circle account used for investment via scammer.Fraud Recall has been raised by sending bank Revolut. Does banking circle help APP push scam victims running by scammsters sitting behind gdpr laws. I need help from your bank that we are showing efforts to stop these criminals. Transfer was 2-3wks Police complaints have already been raised and submitted to you from irish garda to Luxembourg branch and shared with you and bcb payments team as suggested. Amount involved is high and can lead to serious repercussions on my life as 20k is involved. Can you help freezing and help recall funds. I understand individual customer request are being cancelled again. Issue was you accepted an incoming transaction with an incorrect or mismatch error name as expected by scammer. Please help reverse the transaction. Most likely account is operated by a mule person. Please take actions immediately. I have sent email with transaction and police complaint Please help in the recall. Have replied to your fraud team. Incase you need more details feel free to reach out. Your BCB payments have done nothing till date to recoup the fraud funds. Please raise this as banking circle is using bcb payments system. They seem to worse just seems supporting fraudsters funding their crypto wallets. Please take responsibility of your viban. Scammer viban mule account of Scammer not being returned shameful bank ditching responsibility between urself and bcb payments provider.