Simple Bank Review

Received a USPS Priority Mail Envelope from Simple Bank, in which was a manila envelope containing a letter. The letter stated that I was being notified that they had received payment instruction from their affiliated. And: Foreign Trade Bank of Swiss for my Investment Capital Value amounting to $10,000,000.00.They wanted me to provide my account details and a copy of my passport. Upon their receipt of the above, I would then get details if a fund processing ATM Card payment.

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Yes it is. Based on the user review published on, it is strongly advised to avoid Simple Bank Review in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Simple Bank Review. Lack of accountability is a major factor in determining trust.
Because unlike, other websites get paid to remove negative reviews and replace them with fake positive ones.
Simple Bank Review is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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