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zentrafinancing.com

Coverage of zentrafinancing.com in the Nexus archive.

Earliest in view: Jul 13 · 07:13 UTCMost recent: Jul 13 · 07:13 UTC
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  • SECURITYJul 13 · 07:13 UTCR/SCAMS
    panicking, i can’t tell if i’ve been scammed, does anyone have experience with this bank?

    A user paid $15,986 via CashApp to a finance account through zentrafinancing.com for what was described as refundable shipping fees, later discovering hidden terms requiring a 50k minimum balance and a one-year account commitment. The user is unable to receive their package without the refund and feels pressured by non-negotiable customer service policies.

zentrafinancing.com · Dossier · The Nexus