Edward Cignoli

[Edward Cignoli @Edward_John_C]

@kaarmann Your Organization is a Criminal Organization, SCAM totally scam.
Your compliance office doesn't work right and block the account without reasons for years.

I engaged Lawyers to ask big demage

[Edward Cignoli @Edward_John_C]

@rahulyyrr @Wise @QuickBooksUK Be Carefull, Wise is a SCAM product.
They blocked your account and transfer without reasons.

[Edward Cignoli @Edward_John_C]

@Annoyedformerc1 @Wise @kaarmann NOOO !!! be carefull they are super scammer and blocked your account without any reliable reason

[Edward Cignoli @Edward_John_C]

@Wise OK. You always deflect the main problem.
Why do you freeze money unexpectedly and illegitimately and not return it immediately like any self-respecting financial institution.

[Edward Cignoli @Edward_John_C]

@MarvinR3087 @Wise WELL DONE, read my answer to this Criminal Organization

[Edward Cignoli @Edward_John_C]

@Wise that apparently seems efficient and seems so for the first few days and then each one of them has to stay with the fear that from morning to night, your incompetent compliance officers will not block the funds with no certainty of when and if they will be returned.

[Edward Cignoli @Edward_John_C]

@Wise Since I can imagine the enormous amount of money, you are using it for your treasury and to cover a turnover that you probably cannot sustain and therefore you are using it as a treasury to the detriment of thousands of people who have trusted a service

[Edward Cignoli @Edward_John_C]

@Wise You are perfectly aware of what is going on and how many customers you are harming and don't try to tell me that you are keeping the money by protecting them.

Of course you are protecting it in your pockets and for your own interests.

[Edward Cignoli @Edward_John_C]

@Wise So this behavior of yours if it will not change and become more efficient will have to be reported to the financial authorities, which I am already doing.

[Edward Cignoli @Edward_John_C]

@Wise The Practices of your behavior have always been apparent decisive answers that instead were automatic answers as many of my friends also introduced by me have had the block of accounts for smaller amounts and are still waiting for answers.

[Edward Cignoli @Edward_John_C]

@Wise The ban was made without reason and above all without any foundation using standard and hasty motivations.

[Edward Cignoli @Edward_John_C]

@Wise Your compliance made, at the time, an inaccurate and absolutely fanciful evaluation of my transactions in spite of the fact that I have provided all the clear documentation in support and I have volunteered to offer further documentation without any interest in obtaining it.

[Edward Cignoli @Edward_John_C]

@Wise I have been waiting for over 6 months for my money to be returned to me and I am talking about almost 80,000 USD that you have improperly withheld from me using non-existent excuses.

[Edward Cignoli @Edward_John_C]

@Wise Dear All,

I have carefully read the link you sent me.
Well, this has nothing to do with what I wrote and with your behavior.

[Edward Cignoli @Edward_John_C]

@MarvinR3087 @Wise @kaarmann I will ask for a lot of damages for what they have caused me and I have already hired very strong lawyers in London.

[Edward Cignoli @Edward_John_C]

@MarvinR3087 @Wise @kaarmann A totally illegal practice that I am reporting to the UK financial authorities.
You should do the same.
In fact we should all join together, because there are many of us, and make a class action.

[Edward Cignoli @Edward_John_C]

@MarvinR3087 @Wise @kaarmann They freeze money for no reason and have a compliance department that is NOT able to evaluate the various cases they are called to examine.

They freeze the account and don't give you your money back immediately.

[Edward Cignoli @Edward_John_C]

@juliah_murugi @Wise Juliah, SAME BLSHT answer from WISE...
Dont believe them

[Edward Cignoli @Edward_John_C]

@masadehbasset @Wise Abdelbast, this organization steal money
BE CAREFULL !!!