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RIF Capital cannot withdraw funds and asked me to pay funds to unblock the account.
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Balu
2024-09-12
وسيط ذو صلة:
RIF Capital
الهيئات الرقابية:
الشكوي: استرداد الأموال
المبلغ: --
المَجرىَ: جاري المعالجة
Balu تقديم الشكوى
2024-09-12

When I was withdrawing money at RIF Capital, I was told that my account had been frozen due to illegal money laundering. I needed to pay funds before I could unfreeze the account. If I didn't pay the funds, the account would be permanently unusable and the money could not be withdrawn.

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