Virtual Bank – Legit or Scam?

I came across a critical review of Virtual Bank on a Scam Reporting website – DirtyScam.com, titled ‘They just vanished with my money’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Virtual Bank with a pinch of salt.

Here is what the review says –

 


I was told to put in money and promised that I will withdraw it with good interest in the next month,,, up until today still haven’t received my money , they can all forget about the interest but I want my money!


 

In case you don’t already know (assuming you came to this page by Googling ‘Virtual Bank scam‘, or ‘Virtual Bank review‘, Virtual Bank is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Cape Town WC
  • Phone: 27795534237
  • Website: http://www.virtual%20bank
  • Severity of Scam: Extremely Low [not sure what it means]
  • Reported Loss: 2400 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Virtual Bank was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Virtual Bank is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Virtual Bank, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Virtual Bank as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Virtual Bank, please contact us immediately. If you have lost money to  Virtual Bank, together we can work to recover your loss.

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