Was targeted by fraudsters using…
Was targeted by fraudsters using "Banking Circle" accounts - but when you go to their website to report the fraud they claim " Please note: Banking Circle does not service private individuals. For law enforcement enquiries, please be aware that Banking Circle provides (virtual) IBANs to our clients who then assign them to their own customers, with whom Banking Circle has no business relationship. In this arrangement, Banking Circle and our clients serve as intermediaries for forwarding funds. As a result, we can only furnish information about our direct client." They refused to reply or act upon the report as they cleverly disclaim all the illegal actions their service is being used for. Total fraudsters - stay away.