OFFSHORE BANKING - WARNING

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Category: Business & Finances

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United Arab Emirates

OFFSHORE BANKING - WARNING Reviews

May 8, 2008
DEPOSITS IN CAYMAN NATIONAL BANK AT RISK - OFFSHORE BANKING
Wanna lose money in false service charges, then do your banking at Cayman National Bank in grand Cayman Islands.

This is the worst reviewed offsahore bank in Cayman Islands. the people are very bad service oriented and anyone who has a deposit account with Cayman National bank should beware. Cayman national Bank lists at number one for bad customers service and overbilling in service charges.

CAYMAN NATIONAL BANK

Complaints on "CAYMAN NATIONAL BANK - DEPOSITS AT RISK - BANK MAY SHUT DOWN AND FUNDS ON DEPOSIT LOST"
Read more complaints on this Company
CAYMAN NATIONAL BANK - DEPOSITS AT RISK - BANK MAY SHUT DOWN AND FUNDS ON DEPOSIT LOST
Posted: 2008-05-01 by Carmen Eland [send email]
CAYMAN NATIONAL BANK - OFFSHORE WARNING - YOUR DEPOSIT AT RISK

Complaint Rating:
If you have an account with cayman national Bank, then you have to be ignorant of the recent offshore warnings that have been appearing in newspapers.

reutors recently send a warning to all deposit holders of Cayman National Bank. The bank has been voted the worst offshore bank by a poll of over 25, 000 customers.

Customers who have deposit accounts with this bank may want to consider moving their investments to another bank due to the bad publicity, and as a result Cayman National Bank could close it's doors without notice.

The closure could happen in a day, two or even a week, but one thing for sure is that the bank has lost its good reputation, and all clients should be careful This has been the riskiest bank to deal with in the Cayman Islands.

Obviously, if Cayman National Bank in the Cayman Islands is affected, then all their affiliates would also be affected in other jurisdiction.

Recently several members of the bank have been known to look for jobs at other banks in the islands.

Offshore Guru

Read on

CAYMAN NATIONAL BANK - WORST CUSTOMER SERVICE
Posted: 2008-04-30 by Johnny [send email]
VOTED WORST BANK OF THE YEAR BY CUSTOMERS

Complaint Rating:
CAYMAN NATIONAL BANK HAS RECENTLY BEEN VOTED AS THE WORST BANK TO DEAL WITH IN THE WORLD.

BAD CUSTOMER SERVVICE - CAYMAN NATIONAL BANK CAYMAN ISLANDS
Posted: 2008-04-29 by Troy Mathers [send email]
CAYMAN ISLANDS - BAD CUSTOMER SERVICE - BAD FOREIGN EXCHANGE RIPP OFF

Complaint Rating:
CAYMAN NATIONAL BANK IS A RIPP OFF. DO NOT EXCHANGE YOUR FOREIGN CURRENCY OR OPEN ANY ACCOUNTS WITH THIS BANK. IT HAS RECENTLY BEEN VOTED THE ISLANDS WORST BANK

Search results: 5 matching "cayman national"
Cayman National :: Homepage -WORST BANK OFFSHORE (complaint)
Posted: 2008-04-29 by Dr. Leo Brown [send email]
WORST BANK CAYMAN ISLANDS-Cayman National :: Homepage
CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing...



CAYMAN NATIONAL BANK - WORST BANK IN CAYMAN ISLANDS (complaint)
Posted: 2008-04-29 by ebanks [send email]
BAD SERVICE - CAYMAN NATIONAL BANK SERVICE IS THE MOST UNRELIABLE
KNOWN AS ONE OF THE WORST OFFSHORE BANKS IN THE ISLAND - CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

WARNING: The Government of the Cayman Islands have a Financial...



CAYMAN ANTIONAL BANK VOTED WORST BANK IN CAYMAN ISLANDS (complaint)
Posted: 2008-04-29 by Samantha Ebanks [send email]
CAYMAN NATIONAL IS WORST BANK IN CAYMAN ISLANDS
CAYMAN NATIONAL BANK IS THE WORST OFFSHORE BANK IN CAYMAN ISLANDS - Cayman National :: Bank was recently voted the worst offshore bank in the Cayman Islands.

WARNING: The Government of the Cayman Islands have a Financial Supervision Commission (FSC) which is responsible for licensing...



WORST BANK OFFSHORE WARNIGN (complaint)
Posted: 2008-04-29 by Berkers [send email]
WARNING CAYMAN NATIONAL BANKING SERVICE
BAD SERVICE - VOTED WORST BANK ON ISLANDS

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