SUBMIT A COMPLAINT

[Resolved] Suisse Bank Plc / online-banking-service-trade-guarantee-letter-of-credit-offshore-banks

ACCOUNT KILLER, London, England, Greater London, United Kingdom
Contact information:
Phone: Account Killer

Mr. Wolfgang Zulauf

You need to return the upfront fees you charged for shares which does not exist, and the money we paid for the Letter of Credit your so-called Bank issued is worthless. You will be reported to the UK Financial Authorities for fraudulent transactions. It has been noted from other people that have posted about Suisse Bank Plc on the Internet all complain about you and your modus operandi.

You make statements on Bloomberg and Linkedin which are totally fabricated. In other posting you posture bragging rights that your fake bank does business with ING Bank, this is a lie as I contacted ING and they with drew their relationship with you after finding out what you do and how you defraud innocent people.

There is also a posting in the UK Government Gazette petitioning the winding up of Suisse Bank Plc. In other words you have already appeared in other court cases.

You say your bank is registered offshore in the Gambion, then it is Anjouan, all little african islands that fall within the jurisdiction of the Maldives, this means your bank does not exist??

I say to you Sir you are rotten to the core, so many people cannot be wrong about you, pay back our money, maybe you will sleep better at night

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

SUISSE BANK PLC
===>FROM ITS WEBSITE
warning_3 warning_3 warning_3 warning_3

“SUISSE BANK GROUP consists of SUISSE BANK PLC and SUISSE BANK LTD.

SUISSE BANK PLC is an English incorporated company which does not provide FCA regulated services in or from the UK as well as FINMA regulated services in or from Switzerland.

The services of SUISSE BANK PLC are provided only to its shareholders.”

UK nationals and/or residents are not permitted to become shareholders of SUISSE BANK PLC. “

Company Number
[protected]
Status
Active
Incorporation Date
19 November 2008 (about 7 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
Trojan House
34 Arcadia Avenue
London
N3 2JU
United Kingdom
Industry Codes
64999: Other financial, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2013-12-31
Directors / Officers
KRUEMMEL & KOLLEGEN LTD, secretary, 19 Nov 2008–
SUISSE HOLDING LIMITED, director, 19 Nov 2008–
WOLFGANG ZULAUF, director, 19 Nov 2008–
Registry Page
https://beta.companieshouse.gov.uk/co…
WOLFGANG ZULAUF UK
+ DENMARK SHELLS
WOLFGANG ZULAUF, director, SUISSE SOLAR PLC (United Kingdom)
inactive WOLFGANG ZULAUF, director, inactive ARABIC BANK PLC (United Kingdom)
WOLFGANG ZULAUF, director, SUISSE BANK PLC (United Kingdom)
inactive Wolfgang Zulauf, adm. dir, inactive NORDIC CAPITAL MANAGEMENT ApS (Denmark)
inactive Wolfgang Zulauf, director, inactive NORTH LEASING K/S (Denmark)
inactive Wolfgang Zulauf, adm. dir, inactive NORDIC INVEST HOUSE K/S (Denmark)

====>The Partnership with SUISSE BANK PLC as an agent or broker

http://articles.pubarticles.com/the-partnership-with-suisse-bank-plc-as-an-agent-or-broker-1320750396, 472110.html

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/

https://www.thegazette.co.uk/notice/2358450

http://www.manta.com/c/mx6vgjl/suisse-bank-plc-scam-alert

https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/

https://www.flickr.com/photos/[email protected]/20112253046

For a long time SUISSE BANK PLC has been successfully recruiting reliable agents to the company to broker banking tools to customers on site. It is relatively difficult for a small company to find final customers, recommend solutions and advise them at an international level. For this reason more and more partnerships are offered with brokers and agents from throughout the world who offer their customers guarantees, standby letters of standby letters of credit of the SUISSE BANK PLC.
The agents perform the negotiations on site, inform their customers about the processing sequence and the enormous potential for savings of the bank tools of the SUISSE BANK PLC in relation to the costs which arise in the event of a purchase at the top banks. A very large number of companies in the world do not have the liquid assets to purchase expensive guarantees.
Instead it is often sufficient that a tool of a private bank is made use of to hedge a project, implement a construction project or collateralize a trade transaction: It fulfills the same purpose and saves a great deal of costs for the purchaser of the banking instrument. SUISSE BANK PLC has defined the area of trade financing as its main business field and is currently extending its agent pool throughout the world.
Our agents and brokers earn an attractive commission fee for the brokerage of your customers, retain the support of these customers and additionally receive additional customer contacts from SUISSE BANK PLC for further support if they are available and consent to this. A lot of countries are not yet occupied in the SUISSE BANK PLC network; a few countries even have several contacts. We currently do not have any reason to limit the region or reserve areas as the world is big enough. A few agents also work with the international clientele, a regional ruling could not be recommended in this area anyway.
If you are an entrepreneur and are considering procuring a banking instrument, please get in direct touch with the SUISSE BANK PLC in London to begin with. We will be happy to accept your requests and, if possible, we will contact a consultant in your vicinity.
You should sell financial instruments of the SUISSE BANK PLC to your clients on site and support direct clients of the SUISSE BANK PLC from your region and repeatedly serve them for the duration of the cooperative arrangement. Cooperation with our bank secures you an attractive potential income as well as the centralised addition of new clients to your existing client portfolio.
You can obtain all the information about our financial instruments at:
https://www.suissebank.com/en/products-services/Corporate-Banking/Trade-Finance/

All the required documents are stored as writable pdf-files and thus simplify the agent’s work. SUISSE BANK PLC will never directly approach your clients, it is the agent’s responsibility to care for his regular clients, and constantly broker new business to the SUISSE BANK PLC.

The agent is responsible for lining up the business, providing information to the client about all the necessary steps, checking whether the stipulated attachments are complete, organisation of the payment flow and supporting the clients on site.

Contact us at [protected]@suissebank.com if you are interested in a partnership with SUISSE BANK PLC as an agent or broker.

  • Resolution statement

    https://www.accountkiller.com/removal-requested. now

Ac
Apr 28, 2017

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