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Nearly one month ago on March 16, I received an email from Banco BHD asking whether I had made an internet transfer. Upon seeing the email, I immediately responded that I had not made any transfer. Another account holder at Banco BHD apparently had gone into my account on the internet and...

I am a new member here, and I want to report an unfortunate situation with BHD Bank. I opened an account with BHD Cabarete approximately 3 weeks ago. I transferred money from my account in the US. Yesterday, I received an email from the bank asking if I had authorized a transfer. I...