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Report: #1512073

Complaint Review: Terabank - Tbilisi Tbilisi

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  • Reported By: A corporate client of Terabank - Georgia — NY United States
  • Author Not Confirmed What's this?
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  • Terabank 3, Tsminda Ketevan Dedophali Ave Tbilisi, Tbilisi Georgia

Terabank refuses to give me access to my money! Tbilisi Tbilisi

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Terabank no longer wants to do business with my Georgian company, for unknown reasons. Fair enough, they are free to choose whom to do business with. So I need to withdraw the money deposited on the account. But they don't allow me to do that!

They invented all sort of excuses for keeping the money, including claiming that the account was frozen due to an order of the Georgian financial authority - which my lawyers contacted and said it is not true. They refuse to send the money to my personal account or to the same company. Now they claim that the only way I can get my money back ($30k) is to go there in person and take cash!!! 

The same is happening with another 2 people I know. This bank is a complete scam. Authorities should intervene and shut it down. 

This report was posted on Ripoff Report on 09/20/2021 03:37 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

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AUTHOR: Karl - (United States)

POSTED: Tuesday, September 21, 2021

mailing a copy of your Ripoff Report, along with any documentation regarding this issue, to your Attorney General immediately. Mark it “Urgent!”

You can also mail your Ripoff Report to Bloomberg, 60 Minutes CBS, and Dateline NBC. Maybe one of them will contact you for further information and do an article or a story on TV to alert others.

Bloomberg’s address is: Bloomberg 731 Lexington Avenue, New York, NY 10022

Simply type in 271771 at this site and go to Consumer Comment #1 at Ripoff Report 271771 to get the addresses for 60 Minutes and Dateline NBC. 

Good luck to you, and keep us posted!

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