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ShittyBank closed my account in Singapore last year due to adult and too many transactions, is what they told me.
I was not alone on this as there were other people that I know that also were affected, it's ok if you are a drug dealer and work at the bank so I heard!
They have been know for doing dodgy business with all sorts of scandals
Scandals after the 1998 Citigroup Merger
Stealing employees and clients 1999
Illegal practices in Japan 2001
Mortgages scandal 2002
Alleged complicity in a fraud 2003
Misinformation 2003
Staff Helping another fraudster 2002/3
Late 2003 Emerging Mutual Funds Scandal
The Global 10 billion Euro Parmalat fraud
Citizen's Awards
Worlds most destructive bank award 2000
One of Corpwatch's 10 worst corporations 2002
Fraud by employees
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ICQ:119936
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