first oceanic bank exist or not exist?

[tax-haven]

i have account in fob, at the moment this is fact , may i am naive, i am using it ,for the moment no problem, but every body tell me this bank do not exist.


they have correspondent account , ok is long istructions but is working


they have atm card working, ( i took out 2000 eur in 1 day, even bank say max is 1000),


they have virtul card working not always, but i suppose is securyty from site


they take egold


they take wu

 

[SysOp]

It is a big stay away, this "bank" has been discussed here before, and they are a SCAM, you can find a lot more information about them on the links below:


Ruchihealth.com: First Oceanic Bank


Also make a investigation and search on Google, you will find many complains.

 

[clemens]

they just waiting a time when a big amount will hit them to run away with all the money

 

[clemens]

Also, I read that 'PT Shamrock' is a reseller for 'First Oceanic Bank' and a reference for them, so I don't think they are scam.


'First Oceanic Bank' is privately owned by 'FIRST OCEANIC BANK LIMITED' incorporated in the United Kingdom of Great Britain and Northern Ireland. I checked the company number online and found out that the number is correct and really exist!

 

[Spinat]

Reading all this about this so called "bank" I would run and I feel sorry for all the people which lost their money or will do!

 

[tax-haven]

I switched to a Swiss bank and bank there primary but have accounts in other offshore jurisdictions as well. Everything is fine and I can sleep well