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  • Report:  #1210442

Complaint Review: BBz International

BBz International This is a fraud! Völklingen

  • Reported By:
    Dar — Newark Delaware
  • Submitted:
    Fri, February 20, 2015
  • Updated:
    Fri, February 20, 2015
  • BBz International
    Hangstr. 12
    Völklingen,
    Germany
  • Phone:
  • Category:

This is a fraud!

 

I wanted to open a Swiss bank account for my company. After searching on the web I found BBZ Finance who offered the service of opening bankaccounts in several countries including Swizerland.

After paying the fee of 249,80 EURO to their bank account :

BBz International

Hangstr.12

66333 Voelklingen

Germany

 

Commerzbank Saarbruecken

66111 Saarbruecken

Faktoreistr. 4

Germany

 

530 660000

590 40000

COBADEFF590

DE60 5904 0000 0530 6600 00

I got an confirmation email that they received the payment.

A little later an email comes with a link to the bank SWISSQUOTE where I had to enter my details.

A couple of hours later I received an email from the bank that my application was refused.

Since then I was not able to have contact with BBZ International anymore and have lost my mopney.

 

Do not trust this company!!!

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