Cost of transfer code. (COT)

ComplaintsBanksUnited Nation s Federal Crexit Union Bank

Complaint

0
Aida Sacley
Country: Russia
Dear Sir/ madam ,I would like to transfer a fund from the United  Nations Federal Credit Union Bank but they are requiring me to pay the amount of 850 US dollars for the COT code. This is not a complaint . I just want to know the legitimacy of this  transaction .. Can you please help me trace the existence of my account at the said bank. Thank you very much.. aida  sacley

Comments

  • +1
    skamkilla
    There is no legitimacy.  It is a scam.  A fraud.
    Did you put any money in that bank?  No?  Then you have no account.
    There is a United Nations Federal Credit Union, but accounts are limited to "employees, consultants and retirees of the United Nations and affiliated agencies, including World Bank and International Monetary Fund. Family members of a UNFCU member can also join the credit union." (Wikipedia)  If you are not employed or affiliated with the UN or its agencies, then you have no account there.  The people who contacted you are scammers pretending to be with the UNFCU.
  • 0
    Aida Sacley
    | 1 reply
    Sir/nadam can you help me trace for the account..I have the account number . The money was deposited in the bank. I have my online account number. And my registration details.

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