FBME Bank Scam My friend was really scammed by this bank which is in Cyprus. If you open an account with them they will treat you like a criminal, then open the account and when you put money in, they just keep it and do nothing. If you try to complain, they just close the account down without any warning and it takes you a long, long time to get any of your money back. They are bandits. BEWARE, BEWARE. read full review »