2.00 stars

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Viktor's complaint against Pockit

Viktor Kazakov


Froze account to steal funds in it

Complaint against Pockit

Pockit froze my account for money laundering and fraud prevention review. I provided all documents and explanations that I was asked for. Pockit stopped asking me questions and answering my emails. They refused to give a deadline for completion of their review. I am now convinced that this business was set up to defraud customers under the pretext of fighting fraud. If anyone has any experience with getting their money back from these scammers please share. I am now preparing a complaint to the Financial Ombudsman Service.

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