Financial scams are a serious issue in the age of digital banking, where convenience is at our fingertips. Read Cashplus Bank reviews take action and recover your lost funds with our assistance. The Cashplus Bank fraud is one such operation that has drawn notice. Many people have found themselves in serious financial trouble as a result of this dishonest trick, underscoring the significance of awareness and caution in protecting our finances.

Website –

Website Availability – Yes

Address – Cottons Centre, Cottons Lane, London SE1 2QG

Warning – Not recommended by review website like Enverra Capital

Cashplus Bank Review: Domain Age – Domain Name: CASHPLUS.COM

Registry Domain ID: 1577946643_DOMAIN_COM-VRSN

Registrar WHOIS Server:

Registrar URL:

Updated Date: 2017-09-26T13:00:04Z

Creation Date: 2009-12-04T19:04:19Z

Registry Expiry Date: 2026-12-04T19:04:19Z

Misleading Claims and Offers

Founded in 2005, Cashplus Bank is headquartered in London and asserts its extensive presence across the UK. With a reported issuance of over 2.2 million Cashplus cards and the processing of more than £20 billion in payments, the bank emphasizes its commendable track record. It pledges to be a dependable and supportive partner, prioritizing a deep understanding of customer needs at the core of its operations.

Cashplus Additional Account Charges

Please take note of the varying charges associated with different Cashplus accounts. All accounts incur a 0.3% fee for cash deposits, with a minimum charge of £2, particularly impactful for smaller deposits. Flexiplus and Activeplus accounts include £2 ATM withdrawal fees, while all account types are subject to a £3 charge for non-UK ATM transactions.

Moreover, additional or replacement cards are priced at £5.95 each. With the Flexiplus account, most transactions carry a charge of 99p.

For Activeplus account holders, it’s important to remember that you’re limited to nine electronic payments and transfers per month. Exceeding this limit will result in a charge of 99p for each additional payment.

Lack of Customer Support

Cashplus does not have physical branches; assistance is exclusively provided via phone or online channels. Presently, Cashplus operates a UK-based call center. Customer service is available from 8 am to 8 pm on weekdays and from 8 am to 4 pm on Saturdays. Support is unavailable on Sundays.

Cashplus Bank Review: Complaints against Cashplus Bank

On the comparebyreview website, users gave many negative reviews like a user saying “This bank’s conduct is utterly shameful. Just a month ago, I endured a harrowing ordeal when they inexplicably froze my account due to missing basic information.”  

Many unfavorable reviews of Castle Market have been posted, including complaints about things like accounts locking without reason. Consumers express annoyance at not being able to access their monies and at not being allowed to use their accounts. Some complain about sudden, notice-free closures that cause confusion and annoyance. Customers report feeling mistreated and resentful of the bank’s lack of transparency and customer-centric attitude, even after making efforts to settle their issues with the institution. These complaints, which have been posted on websites such as, draw attention to issues with Castle Market’s management of accounts and customer service, and they advise prospective clients to proceed with care when interacting with the company.

Consequences of Falling Victim

The consequences of falling victim to the scam can be severe. Victims may suffer economic losses, unauthorized transactions, and identity theft. Moreover, the emotional impact of being deceived and exploited can be significant, leading to feelings of betrayal and distrust.

How can protect yourself against the Cashplus scam?

To protect yourself from falling prey to the scam or similar fraud schemes, it’s crucial to remain vigilant and adopt proactive measures. Verify the genuineness of communications by contacting Cashplus Bank directly through official channels. Never disclose sensitive information over the phone or via email, and be cautious of unsolicited requests for personal or financial details.

Cashplus Bank Review: Conclusion

The scam serves as a clear warning of the dangers involved in doing financial transactions and banking online. People can lessen the risk of scams and safeguard their hard-earned money by being knowledgeable, watchful, and proactive. Recall that your greatest allies in protecting your finances are skepticism and prudence. 

If Cashplus has conned you, get assistance from Enverra Capital. You might look for ways to recoup the money you lost to Cashplus and pursue legal action against dishonest business practices. Accept our assistance in managing the aftermath with our free consultation services.

Visit our Facebook page

Visit Twitter

Read our Latest Scam Broker Reports

Trust Enverra Capital!as we have experience!