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  • Report:  #104918

Complaint Review: Swiss Account

Swiss-Account.net, Swiss Account Cannot open Swiss bank account. ripoff Takes money and runs. London England

  • Reported By:
    — Phnom Pehn Asia
  • Submitted:
    Mon, August 23, 2004
  • Updated:
    Mon, August 23, 2004
  • Swiss Account
    http://www.swiss-account.net
    Nationwide
    U.S.A.
  • Phone:
  • Category:
    Financial Services

After revieving your money they will not open your bank account. They will not respond to emails. They cannot open an account. Total frauds. They will promise DHL or other courier shipping yet no tracking number is ever supplied. Save your money and apply with the Swiss Postal system instead. Lost over $300.

Here is the name of the swindler:

Terry Martin
+447747880789
http://www.swiss-account.net

You
Phnom Pehn
Cambodia

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