stop using this bank, it supports fraud , i lost $ 18,000.00 USD to them m but God helped me through a recovery agent, who recovered $15,000.00 back for me within few working days, and promised me the balance to be recovered by next week.in case you are a victim as i was, you can reach out to quickee.discovery AT yandex DOTcom
Review by PRedshaw5 months ago
This bank is helping and protecting scam and fraud companies.
Review by Amlan7 months ago
A bank that enables financial crime. Absolutely disgusting!!!
Review by Humairah9 months ago
Wirecard, and their partner bank Arro Money (trading name of Marq Millions Ltd) are currently holding over £3600 of my money, and have been for 19 weeks.
Arro Money closed my account, without warning, on 1st Nov 2018. In it I had £3600 which was to be used to pay rent and bills (inc food) - this included my entire wages and my partners half of the bills she had just sent me.
Upon closing the account they took my money and said it would be returned, via Wirecard, within 6-10 weeks.
It is now 19 weeks later and not a penny has been returned. I have chased and chased to get an answer but I am simply being ignored.
Review by Eastcott10 months ago
I must be the odd one out here we have found transfers to Wirecard Bank via PayPal and Amazon to be fast and hassle free nothing has gone wrong so far so my experience has been very positive.
Review by Kritarth1 year ago
If you have lost money through bank accounts associated with this company ‘Wirecard Card Soluctions ltd’and another of one of its customers called ‘Marq Millions ltd’ please contact Mr Douglas a solicitor at Jesse Douglas & Aaskells Solicitors, Room 1 Sigma Business Centre, Harrow, Middlesex, HA1 1LJ by sending us a letter to share your experience because this law firm is currently handling what appears to be a scam related transaction where a travel Agent calling itself 'Travelinuk' swindled a lot of money from a member of the public using bank account issued by ‘Wirecard Card Solutions ltd’ which are operated by another company called 'Marq Millions ltd'. Jesse Douglas & Aaskells Solicitors is instructing a top Criminal Barristers Chambers specializing in prosecuting this type of financial scams in the UK and we’ve been advised that we enjoin other members of the public who may have suffered loss of money through these financial institutions and their associates. Please note that no fees will be charged to those aggrieved persons who wish to be joined in this case. We are also pursuing the matter through the FCA [ Financial Conduct Authority ] who regulate both ‘Wirecard Card Solution ltd’ and ‘Marq Millions ltd’. If you are a victim of what you perceive to be a scam through bank accounts connected to the above mentioned financial institutions, kindly send Mr Douglas a letter as soon as possible.
Review by Kago1 year ago
We went on Alibaba looking for 5 x Sapphire Radeon RX Vega64 8G HMB2 Graphics Card. A supplier purporting to be 'Next Day Mobile' and part of Global Sources responded (using Global Services logo). We were quoted £1500 to be paid by bank transfer to Account Name: Next Day Mobile Sort code:23-00-82 Account No:00083946. We were given a false tracking number the next day and a false phone number. The goods were never delivered and we later found we had been dealing with a scammer passing off another company (Next Day Mobile Ltd). The scammer had managed to open an account number as above in Next Day Mobiles name (no due process by the bank, no 'know your customer') and receive payments intended for Next Day Mobile. Then disappear with your money. Though the sort code is Wirecards, it appears they sell the sort code to other banks and e-banking services, so you think you are dealing with a UK banking operation, but it is false security as you are dealing with scammers who can open e-bank accounts willy nilly in the name of the company they are pretending to be (passing themselves off as) and receive payments intended for the original company they are passing off.
NOTE: next day mobiles ltd dot com is nothing to do with the real Next Day mobiles dot com of Aberdare, South Wales. The one with the ltd in name is the scammer. The scammer is COPYING the real Next Day Mobiles and pretending to be them and opened an account in their name using this scam bank (or some offshoot they sold the sort code to).
Upon further enquiry we found Wirecard solutions sell on their sort codes to different banks goodness knows who and where. They gave us a different company to whom they have allocated the sort code above, so though if you google the sort code, it gives you Wirecard with a UK office, they have in turn issued the sort code another company called Marq Million.
The company is an e-money account Marq Million in Manchester and it is this lot that have our money (1500) and are keeping it. Police informed. Our own bank informed, money not been returned. Scamming outfit with scammers as client falsely opening accounts in other people and companies names and taking the money.
Review by Anacron Nellore1 year ago
Supporting fraud in the banking industry - stay away!
We have been scammed by organised crime gangs using Wirecard Bank accounts established with NO SECURITY CHECK based upon stolen identity documents.
After requesting they start a fraud investigation into 3 of their bank account holders, I was told that they don't really care what the money in their accounts is for, or how it was obtained... and that they will wait to hear from our lawyer.
DO NOT accept payments from or send money to Wirecard Bank customers.
Review by Thaung Nail1 year ago
They have a $10 hold on my csl plasma card for 8 days due to a declined online purchase i was trying to make with metro transit to get a bus card for my daughter. Don't know why its taken off my card when i couldn't even purchase the card. Was going in person to get bus card and find out not enough money. Website said it was available. Had to call to find out 10.00 was removed and on hold. Csl plasma needs to find another company for their visa cards. Guess i just have to go to atm or do cash back dealing with this company.
Review by Chickenburp2 years ago
They took 250 euro fee and then they did not open the corporate account without giving any explanation.
Review by Mebka2 years ago
They lock you out of your account then say you entered your info wrong it's a little hard to enter info wrong when my computer already has the info .there is constant log in issues citi and wire card are the worst and charge you for every transaction
Review by Loira2 years ago
Very offen this system do not accept payments from cards via online. Tried to you use several cards. All of them working great with other payment systems. Problems only with wirecard. Do not recommend to use it with your online stores if you do not want to lose your customers!
Review by Thakorn Mouseshoes2 years ago
WIRECARD or CHECKOUT Portal Scammed us for $25,000
Never Never Never trust them
They scammed us for $25,000 , we processed all our hard earn money of sales for the last 2 months and they hold the money. Didnt even pay 1 USD for the last 2 months.
Finally we started calling our customer to raise chargeback on all the transaction.
We eventually have to close the business because they scammed us so badly.
I have to sell my car to earn some money to pay my employees.
Because of them , I closed by webshop.
WIRECARD or CHECKOUT Portal is a big fraud company , please be careful.
I sincerely wish karma should come back and burn them out.
They didn’t realized how they perish my family, my new born 3 month old child , my family.
I lost all because of WIRECARD or CHECKOUT Portal
Review by Rushaune2 years ago
I wanted to open a business account at the wirecard bank. After an inital deposit, filling many forms, postident and regulatory stuff my application was complete. It took wirecard 4 weeks to come up with an initial respone.
I just applied for a regular transactional account. According to an employee I was required to also open an merchant account. She was clearly pushing me an upsell. Never in the process or on their website it is mentioned that I should also open an merchant account for that company, or one of my daughter companys.
The employee concluded myself that I would not need such an account and therefore my application was rejected. Well, she was right that I did'nt want a merchant account, for the holding company. I did'nt even get the chance to discuss the opening of a merchant account for one of my daughter companies.
When asking further about their corporate policy, that an additional merchang account was required she answered that there is no such policy. This is incoherent with her information before. To get things more clear I tried several times to contact a person of the bank directly over the telephone. Sadly I coul'nt get past the operator. Each time all of the persons of the acount opening and sales department were out of office.
Then I started some more due dilligence about this company. And came over another load of bad reviews, strangling contracts.
Why should a bank which is such a bad communicator be the thurstworthy for my financial assets?
Review by OleDahl9 years ago
Offensichtlich eine Tochter bereits "bekannter" Firmen.
Gibt erhebliche Probleme mit der Kommunikation wenn Probleme auftreten.
Einfach mal googeln
Review by Dannieellee10 years ago
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