Mr Vas and his team is Accused of Wrongdoing at Work. At EAI bank they are running multiple scams. Different companies under one name and making fool by taking money in holding company. Even to my surprise they have claims from some big banks and they are in TAX SCAMS as well. If you want […]
Eai Bank
FILE A COMPLAINT FOR EAI BANK
Email :admin@eai-bank.com
Phone/Mobile No. :+85256224119
Website :https://eai-bank.com/
Location :Units A-C 25/F Seabright Plaza No. 9-23 Shell St North Point
Tax Frauds and scams
Tax Fraud. It is more than just a simple error in judgment and people at EAI do that quite often . There are many kinds, all with penalties, and without proper advice and guidance, it’s easy for a small matter to spiral out of control. Filing a false tax return or other document is treated […]
EAI Bank – Mental Threat and Torture
Bank not giving support to me and creating lot of mental torture as already request for TOP UP on my transactions
Frauds, Scamster, Unethical and Rude people
Operating people here are so rude and Dr. Vasileios Xeniadis is rude and unethical. I posted a complaint recently on the blog and he pays people to clean everything. The operations are very bad and not transparent at all. Stay away – Zero stars
Eai bank and Vasileios are fraud
Our group has been defrauded by Vasileios Xeniadis Ph.D. He calls himself a tier 1 trader and took our MT 799 for 3 weeks and traded on commodities and then came back and told us that his bank rejected the MT 799. We are sure there are lot more people that have been defrauded by […]