Hanna

Verified

Member since February 2025

Complaints

Kuveyt Türk Failed to Provide My Credit Card Statement Needed for Legal Case

April 26, 2025 5:27 PM75

I am submitting this complaint regarding not providing me with my credit card statement (XXX6948) for the period from Ap...ril 1, 2017 to April 1, 2018. This complaint comes despite my filing several internal requests and complaints over the past two months, including a complaint against Kuveyt Türk's ...

Papara’s Lack of Cooperation and Concealment Regarding Suspicious Transfers

Hanna

Papara

April 16, 2025 12:14 PM150

To Whom It May Concern, I am submitting this formal complaint regarding Papara Bank’s failure to cooperate in ongoing in...vestigations concerning substantial financial transfers sent to 231 different Papara accounts, all of which are linked to an unlicensed and illegal company operating outside Turkey...