I, Maksym Kutsevol, together with my partners Kantsara V.D. and Kantsara V.V. have incorporated in California as United Web Technology Corp. For which on 13 May 2016 I opened a bank account #325036234907 in your bank (Bank of America). (see: Doc1 )
After Kantsara V.V. tried to transfer investment funds she got reply that the account is closed (see: Doc3) and I got to know that account is blocked. The funds Kantsara V.V. tried to transfer were legally earned being a teacher in PRC (see: Doc4). The amount was $2000.
Ciril Anderson gave me phone number + 1 877 2406886 which I called and there Alex, the support specialist, stated that my account was closed for 'business reasons' and that I am blocked and can never be a client of Bank of America.
To clarify things for me, please:
* State me the reason why the account was closed.
* Provide me the date when the account was blocked/closed.
Kind regards,
Kutsevol M.N, Kantsara V.V and Kantsara V.D., the officers of United Web Technology Corp.
Doc 1
Doc 2
Doc 3
Doc 4
'Згідно з оригіналом' Директор ППФ 'Дилайн' 10.08.2021г. Громадянин