CB International Bank Collects account opening fees but never opens an account

I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.

In early September 2023, I approached CB International Bank with the intention of opening an account for personal and business purposes. Despite their enticing promises of top-notch service and international banking solutions, my experience has been nothing short of a financial nightmare. This bank does a lot of advertising to people in China which is how I came across the bank. I needed an account for my US business after having been awarded a green card and they promised they could open an account remotely which is why I chose them.

Upon my initial contact with their representative, I was informed about an account opening fee of $5,000, which I duly paid, expecting a seamless account setup process. However, to my dismay, the bank suddenly denied the account opening without providing any plausible reason or valid justification for their actions. They had promised to pay back the money within 14 days but it didnt happen.

The lack of transparency and accountability on the part of CB International Bank has not only cost me a loss of money but has also left me in a state of utter frustration and helplessness. The absence of any coherent explanation for the denial of my account has cast a shadow of doubt over the bank's credibility and integrity.

I have attempted to reach out to their customer service department numerous times, only to be met with evasive responses and unconvincing excuses. Their dismissive attitude towards my concerns reflects a blatant disregard for customer satisfaction and ethical business practices.

I strongly advise potential clients to exercise caution when considering CB International Bank as their financial service provider. My unfortunate encounter with this institution serves as a warning sign for others who may be contemplating engaging in any form of financial transaction with CB International Bank. Their unscrupulous behavior and lack of accountability have left me not only financially depleted but also deeply disillusioned with the banking industry as a whole.

In light of this distressing experience, I implore regulatory authorities to investigate the operations of CB International Bank and hold them accountable for their deceptive practices and unjust treatment of clients. It is imperative that steps are taken to prevent other unsuspecting individuals from falling victim to their deceitful tactics and unprofessional conduct.

I hope my account serves as a cautionary tale for anyone considering engaging in any form of financial dealings with CB International Bank, and that appropriate actions are taken to address their unethical practices.

我提交这份报告是为了提醒潜在客户注意 CB International Bank 的欺骗行为，这给我带来了重大的财务损失，而且没有提供有效的解释。我会将我与该银行的沟通发送给当局。

2023 年 9 月初，我联系 CB International Bank，打算为个人和商业目的开设账户。尽管他们承诺提供一流的服务和国际银行解决方案，但我的经历简直就是一场财务噩梦。这家银行向中国人做了很多广告，这就是我遇到这家银行的原因，在获得绿卡后，我需要为我的美国业务开设一个账户，他们承诺可以远程开设账户，这就是我选择他们的原因。

在我与他们的代表初次联系时，我被告知开户费为 5,000 美元，我已按时支付了这笔费用，希望能顺利完成账户设置过程。然而，令我沮丧的是，银行突然拒绝开设账户，并且没有提供任何合理的理由或有效的理由。

CB国际银行缺乏透明度和问责制，不仅让我蒙受了金钱损失，也让我陷入了极度沮丧和无助的境地。由于我的账户被拒绝，缺乏任何连贯的解释，这给银行的信誉和诚信蒙上了一层怀疑的阴影。

我曾多次尝试联系他们的客户服务部门，但都得到了回避的答复和不令人信服的借口。他们对我的担忧的不屑一顾的态度反映出对客户满意度和商业道德实践的公然漠视。

我强烈建议潜在客户在考虑将 CB 国际银行作为其金融服务提供商时要谨慎行事。我与该机构的不幸遭遇对其他可能考虑与 CB 国际银行进行任何形式金融交易的人来说是一个警告信号。他们肆无忌惮的行为和缺乏问责制不仅让我在经济上耗尽了精力，而且对整个银行业也深感幻灭。

鉴于这一令人痛苦的经历，我恳请监管机构调查 CB 国际银行的运营情况，并追究其欺骗行为和不公正对待客户的责任。必须采取措施防止其他毫无戒心的个人成为其欺骗策略和不专业行为的受害者。

我希望我的叙述能够为任何考虑与 CB International Bank 进行任何形式金融交易的人起到警示作用，并采取适当行动来解决他们的不道德行为。