【垃圾】垃圾Lemfi

一个月前左右注册的Lemfi，基本没怎么用， 就wise充了8 pounds 就一直没动，   昨晚收到个邮件要求提供这个充值的记录，和bank statement。

按要求都给了，结果直接来句不符合要求，被封。 至于不符合哪个要求，不说。

-------

Thank you for contacting LemFi,

We received your feedback on our account review request.

Following a review of your account, we regret to inform you that we will no longer offer you an account on our platform.

Due to internal protocol, we would be unable to disclose the reason for this decision. However, please refer to Section 3 of our Terms and Conditions to understand the scenario(s) in which we may decide to discontinue our relationship with you.

We apologize for any inconvenience this may cause you. Thank you for your understanding.

你正常按他要求提交文件不就行了，国内银行不也是这样的要你交材料证明身份吗

退钱吗

wszano 发表于 2024-6-7 12:45
你正常按他要求提交文件不就行了，国内银行不也是这样的要你交材料证明身份吗 ...

你看银行给的回复，不能告知关闭原因，他已经提交了资料的。

一直说野鸡还有人不信

aagavinnn 发表于 2024-6-7 12:47
退钱吗

对方又是锁账户，又是锁pin的，沟通了半天把钱搞出来了