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Suisse Bank Plcscam-fraud-alert!!!

Review updated:

Suisse bank plc

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.

Suisse bank plc make statements on bloomberg and linkedin which are totally fabricated. in another posting suisse bank plc postures bragging rights that the fake bank suisse bank plc 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.

Suuisse bank plc 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 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.

Suisse bank plc claims to issue bank guarantees, letters of credit, be careful you pay up front for these bank instruments which are useless.

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 suisse bank plc 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 claims the 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 suisse bank plc, 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 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.

Check below links of other complaints on the internet

Suisse bank plc uses hackers to scrub the internet of any negative publicity so they can continue with their scam and fraud activities
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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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Https://www.thegazette.co.uk/notice/2358450

Suisse Bank Plc
Suisse Bank Plc
Suisse Bank Plc

Pr
May 12, 2017
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Comments

  • Eq
      Jul 10, 2018

    Unethical to demand for refund after agreement execution. Should have read agreement terms and understand the bank's activities which are clearly described via the bank's website. If you have dealt with unauthorized party and being scammed, should have dealt with the related party directly. Barking wrong tree will not lead to settlement.

    0 Votes
  • Ba
      Jul 11, 2018

    How to categorize as scam since the client agreed to the terms and conditions of agreement entered between parties as collateral instrument. Check the bank's website specifically stated collateral use.

    If the intention is for main stream bank to recognize/accept the instrument, WHY HE DID NOT ARRANGE THE INSTRUMENT VIA MAINSTREAM BANK ?

    Very unlikely anyone makes funds transfer unless upon satisfaction of agreement terms. Getting into personal radar is a "no-no" business protocol.

    -1 Votes

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