Criminal until provent innocent … Nightmare Bank They've messed me around FraudSupportingDocuments review team. My money and hard savings taken hostage by this bank for no good reason for over 3 weeks You answer the emails and send the evidence and still get treated like a criminal No number to call or person to interact with. Emails go unanswered for weeks. No respect for the customer's hard earned cash. Treated like a criminal. Never trust this bank with your money. One day they'll freeze your cash and send you emails for weeks asking for evidence it's your money, you send all the evidence and wait for more weeks then they'll say you haven't sent enough. Nightmare