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  1. Sep 17, 2021 · Money Helpline, you eventually made a complaint to the chief executive of Barclays in April. Barclays finally agreed to refund the £75,000 you had lost, plus £3,106 in interest. It acknowledged the checks you had carried out and said that it had missed an opportunity to educate you about the possibility of investment scams.

    • Account Basics
    • Access on The Go
    • Pros
    • Cons
    • How Limelight Bank Stacks Up

    CDs

    Limelight Bank specializes in certificates of deposit as their sole product. And its rates are quite competitive against other banks that offer CDs: CDs start earning interest the day your money deposits. Interest compounds daily and is credited once per monthly statement cycle. Penalties may apply for early withdrawal. Each of the CDs requires a minimum $1,000 deposit, and it only takes a few minutes to open a new account. You can fund the account through an electronic funds transfer (EFT),...

    Limelight Bank customers have mobile app access to their CD accounts through the Capital Community Bank app. The app is called “CCBankUtah” and is available for both iOS and Android devices. Unfortunately, the app has very few reviews to date. It receives 2.8 stars out of 5 on the App Store and 3.3 out of 5 stars on Google Play. Digital access is a...

    Competitive APYs
    Environmentally conscious banking
    Relatively low minimum deposit requirement
    Interest compounds daily
    Not suitable for consumers seeking more than CDs
    Customer service options are limited
    Some banks and credit unions offer slightly better rates
    App isn’t well-reviewed on the App Store or Google Play

    Limelight Bank has limited options in comparison to other online banksthat offer multiple banking products. In addition, its customer service options are limited to online form submission, email and phone. Competitors may offer live chat or other ways to get in touch, and may provide more flexible customer service business hours. But the bank’s yie...

  2. Apr 11, 2023 · A global scam network is preying on investors. ... She went to a dozen online review websites and wrote reviews of the trading brands that had scammed her. ... 'My £250 Child Trust Fund is now ...

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  3. Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.

  4. Call 0300 123 2040 or use the online reporting tool on Action Fraud website. In Scotland, report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 164 9060. Beware of being targeted in the future, particularly if you had money stolen through a scam.

  5. Jan 31, 2024 · APYs last updated between Oct. 16, 2024 and Oct. 22, 2024. Limelight Bank only offers a handful of CDs, ranging from six months to three years, but they all earn solid yields. Moreover, the ...

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  7. They call or email you repeatedly or keep you on the line. This is to try keep you engaged so they can pressure you to make a rushed decision. It seems too good to be true. The old saying rings true - if they downplay the risks but the investment is high return, it could be an investment scam. They ask you to keep the investment quiet.

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