Quote from: dKingston on August 28, 2014, 10:14:24 PM

Blocked also my card! Shit! Lost money with these bank-scammer!
This thread is in my watchlist! Hope to get good news! Angry

You have an e-mail to send to a lot of people.

Quote from: hgerson on August 21, 2014, 12:26:50 AM

And my reply:

Quote

Hello,

Will you tell me specifically why you blocked the card?

What was the security reason you mention?

Why is the card status still set as "Active"?

I can't and I don't want to visit an mBank branch because I'm not even in Poland.

You can block or cancel the card if you want but you certainly can't keep money that's not yours.

That would be stealing!

So if you don't want me as client it's fine but you can't keep my money.

Please send the remaining funds to the account I gave you before:

IBAN: PLXXXXXXXXXXXXXXXXXXXXXXXXXX

BIC: WBKPPLPP

Bank: Bank Zachodni WBK SA

or reverse the transfers to the original senders.

What's the email of the Customer Ombudsman?

I'll also forward this email to Komisja Nadzoru Finansowego, to Urzad Ochrony Konkurencji i Konsumentow and others relevant to this case.

I expect you to give me back my stolen funds as soon as possible.

Best regards

I spammed this to a shitload of email addresses. Basically all I could find related to mBank and financial regulators in Poland.

I made up some email addresses based on these people names:

http://www.mbank.pl/en/about-us/bank-authorities/about.html

The full list is this:

Quote

Some of them hit the fence but so far most of them went through.

Grin

Quote from: bernard75 on August 25, 2014, 04:27:27 PM

Quote from: sionsandman on August 25, 2014, 06:26:50 PM

Quote from: bernard75 on August 24, 2014, 12:34:57 PM

Thats because they are part of BRE Bank(owned by German Commerzbank) aiming mostly at online "services".

Forwarded my emails with mBank to:

simon.steiner@commerzbank.com, ali.bicak@commerzbank.de, martin.kurz@commerzbank.com, marion.denner@commerzbank.com, dennis.bartel@commerzbank.com, michael.machauer@commerzbank.com, gunnar.meyer@commerzbank.com, constanze.kuschel@commerzbank.com, richard.lips@commerzbank.com, nilshendrik.happich@commerzbank.com, kathrin.wetzel@commerzbank.com, karsten.swoboda@commerzbank.com, melanie.loriz@commerzbank.com, monika.arens@commerzbank.com, ines.hennig@commerzbank.com, bettina.storck@commerzbank.com, silke.lerch@commerzbank.com, martin.halusa@commerzbank.com, kirsten.boeddeker@commerzbank.com, bernd.reh@commerzbank.com, thomas.kleyboldt@commerzbank.com, jutta.wellmann@commerzbank.com, renate.christ@commerzbank.com, margarita.thiel@commerzbank.com, t.bonk@commerzbank.com, sandra.fohlmeister@commerzbank.com, tim.seifert@commerzbank.com, claire.tappenden@commerzbank.com, us.media.relations@commerzbank.com, pressestelle@commerzbank.com

Grin

mBank has not replied to my emails in the last 6 days.

EDIT:

I also asked for help in the Polski forum: https://bitcointalk.org/index.php?topic=756560.new#new

Quote from: bernard75 on August 25, 2014, 07:50:58 PM

You can aswell forward it to Multibank, BREBank, Commdirect etc. it wont do any good.
The person who sold you the card has the proper contacts and he is the one who can change anything and speed up proceedings.

Quote from: sionsandman on August 28, 2014, 07:25:21 PM

Just noticed now that this email from mbank was a reply to another email I sent to some people @bdb.de (http://bankenverband.de) and bcc to kontakt@mbank.pl