Scam Tip Report #85995 - Finance Off Shore


Scam ReporterScam Tips Received
Anonymous
Somewhere in South Africa
2017-04-20 18:12:51
Business Venture Scam
Google Plus
Finance Off Shore 
 Scammer
  Information
Name:
Wolfgang Zulauf
Email Address:
zulauf@suissebankgroup.com
Scam Website:
Fax:
Country of Scam:
Switzerland (Schweiz) (CH)
FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SEE LINK BELOW
http://thewhistleblowers.info/fraud-alert-suisse-bank-plc-is-a-cyber-purported-bank-not-recognized-by-mainstream-banking-with-no-vault-is-not-licensed-in-uk-or-switzerland-for-general-public-banking-activities/



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