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treasurystandard / Fraud site

1 Philippines Review updated:

This site is former Ecoroute finance limited now they are still on continuous site operation.


http://www.treasurystandard.com/index.php?p=1_10_Internet-Banking

Dear Valued Customer,

Your payment for opening an Account with us has been confirmed.

Your Account has been setup and it's now ready for use. Please kindly confirm your Account by following the below procedure.

You may visit our Website at http://treasurystandard.com and click on "Internet Banking" among the list of menu on our Website. When the page displays click on "Logon to Internet Banking" and proceed with the next steps.

Alternatively:

Follow this link http://www.treasurystandard.com/index.php?p=1_16 and proceed with the required step then login with the below Account details. If clicking on the above link do not work, please copy and paste it into your Browser URL.

*******************************************
Account Username: [protected]
Account Password: HDG492201
*******************************************

If you would need to make a fund transfer:

When you have logged in, click "Transfer Money" at the Top-Right of the page and continue with the transfer process by putting in your designated Bank Account details.

Please let us know if we can assist you any further.

Sincerely yours,

Susan DeCoste Mrs.
TSBank Customer Service.

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Comments

  • Dr
      5th of Nov, 2010
    -1 Votes

    Honestly you are 100% wrong to post such a comment on here. I actually have banked with them and I am enjoying their Services. I have a huge sum deposited under their security Account and it has been release to me just after transferring it within 48hrs.

    Kindly get this post remove before I report you to the appropriate authorities

    Dr. Rahman Abdul-Azeez

  • Dr
      5th of Nov, 2010
    -1 Votes

    Go and settle your issue with them instead of blackmailing them because that isn't fair at all..

  • Dr
      5th of Nov, 2010
    +1 Votes

    I Think Above complaint is true as per cehcking on this site there is another email almost same please look below message especially the username:

    Both used same username which is very obvious an d impossible

    username above
    *******************************************
    Account Username: 531002234109
    Account Password: HDG492201
    *******************************************

    username below
    **********************************************************
    Account Username: 531002234109
    Account Password: AAL392043011
    **********************************************************


    Ecoroute Customer Care
    Posted: 2010-03-05 by SEXY20

    Ecoroute Customer Care
    Complaint Rating: 50 % with 2 votes
    Company information:
    Claims manager: [protected]@yahoo.com
    Philippines
    [protected]@yahoo.com

    Remittance of Funds - (Verification of Beneficiary)
    Wed, March 3, 2010 1:10:52 AM
    From:
    Ecoroute Customer Care
    View Contact
    To: armando lacson <[protected]@yahoo.com>
    Thank you for contacting us.

    Before you proceed, please take the time to read and agree to our
    Terms of Service at http://www.ecoroutesecurity.com/tos.html

    We usually undertake verification before releasing funds under our
    Security Account. Kindly provide the following details to enable the
    process. Please spell in full detail.

    * First Name
    * Middle Name
    * Last Name
    * Sex
    * Age
    * Tel/Cell Phone No.
    * Profession/Occupation
    * Nationality
    * Full Residential Address (Please spell completely)

    * A copy of your Identity for Identification purpose (Photograph,
    Int’l Passport, Drivers License or any valid means of ID which bears
    your name).

    We shall be processing the release of the fund immediately the details
    are received.

    Please, let us know if we can assist you any further.

    Best Regards,
    Ecoroute Customer SupportDetails of Online Account (Fund Transfer)
    Wed, March 3, 2010 7:36:10 AM
    From:
    Ecoroute Customer Care
    View Contact
    To: armando lacson <[protected]@yahoo.com>
    Dear Valued Customer,

    Thank you for the completing of details for the verification task. We
    have confirmed you being the legal beneficiary of the deposited fund
    and its ready to be remitted.

    You can make the transfer of your fund online by clicking on the following link:

    http://www.ecoroutesecurity.com/secured/acc.htm

    Follow the required step and Login with the below Account details. If
    clicking on the above link do not work, please copy and paste it into
    your Browser URL.

    **********************************************************
    Account Username: 531002234109
    Account Password: AAL392043011
    **********************************************************

    When you have logged in, click on "Transfer Money" on the page and
    continue with the transfer process by putting in your designated Bank
    Account Details.

    Please let us know if we can assist you any further.

    Regards,
    Ecoroute Customer Support

  • Dr
      5th of Nov, 2010
    -1 Votes

    Now listen to me. If you want to go by all that then I think we not going anywhere. If you search very well on fraud e-mail with name: HSBC, UNO, IMF and other major Banks and organization you will see that couple of people are trying to use their business name on illegal activities. I am still not believing your complaint and I request that you should get them remove immediately.

    I am an Administrator on this site and I give respect to Banks and other organization whom I have deal with before. Please settle your dispute and make sure you get your complaint remove asap.

    Dr. Azeez

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