I also got the same experience
I also got the same experience. I was asked to deposit 3.500php first to get the IMF code.
August 10, 2026
Unprompted review
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
2.9
Average
2 reviews
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
Advertisement
🚩🚩Scam alert
🚩🚩Scam alert
This is a bunch of scammer banks. They first post for when you knock and get work, and after finishing the work and submitting it for payment, they send you a Telegram ID; they call him their finance manager. This guy told you to open an account in a Heritage Bank PLC . after they told you to give him your account screenshot, after that they sent money to your acc when you going to withdraw this money, then they want 10k deposit in your country currency for getting IMF code for transfer your money There is no such a thing in the world called IMF code pure scam totally no bank want any code to transacte money.
💢 Scam Bank: Be Aware of it 💢
August 2, 2026
Unprompted review
The Trustpilot Experience
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.