Description

Pennycove Finance , charge me $4,500 that I send it thru coin base. Below is the letter that send to me on WhatsApp and This finance company received a money transfer from TRADEPACE FX that belongs to me for $190,000.00. But the amount transfer was a different one , PENNYCOVE account reflects $1,190,870.00 that is a red flag . I need to please check this two company overseas . We at Pennycove Finance are an online banking institution, and for protection purposes, we have implemented several security measures to safeguard our bank and our customers from any illegal activities. This is why our bank is considered one of the best online banking platforms anyone can use and trust. An IMF code and COT code are typically required when a transaction amount exceeds five hundred thousand dollars. In this case, Anna Fonseca’s account has a total balance of one million, one hundred ninety thousand, eight hundred seventy dollars. Anna Fonseca has already paid for the IMF code, which we have provided for her. However, our system has now requested a COT code, which she needs to provide. The cost of the COT code is $8,500.00. Once this fee is paid, the transaction will pass all security checks, and her funds will be processed the same day, becoming available in her Once this fee is paid, the transaction will pass all security checks, and her funds will be processed the same day, becoming available in her destination bank within 2-3 business days. Like you can see looks like scam and lost money also with Tradepace fx , I pay them $17,000 to transfer my money to PENNYCOVE .