Sign in  

Simple Bank

Sharing is caring! Are you having problems with Simple Bank? Use ScamPulse to file a complaint.

Simple Bank Reports & Reviews (1)

Received a USPS Priority Mail Envelope from Simple Bank, in which was a manila envelope containing a letter. The letter stated that I was being notified that they had received payment instruction from their affiliated. And: Foreign Trade Bank of Swiss for my Investment Capital Value amounting to $10,000,000.00.

They wanted me to provide my account details and a copy of my passport. Upon their receipt of the above, I would then get details if a fund processing ATM Card payment.

Check fields!

Report Simple Bank


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Simple Bank Contacts

If you know any contact information for Simple Bank, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New