1, Report:
#1214184
Posted Date:
Mar 08 2015
BBZ International Finance http://www.swiss-privacy.com/ scam germany - frankfurt Nationwide
i've been a victim for this fake sitehttp://www.swiss-privacy.com/they promised me to open swiss bank account Swiss Personal Bank Account Benefits Transperency - Best Services Strong Swiss banking secrecyReliable major financial institution24/7 Internet ban...
Entity
BBZ International Finance
Categories: Banks
2, Report:
#1210442
Posted Date:
Feb 20 2015
BBz International This is a fraud! Völklingen
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 Interna...
Entity
BBz International
Categories: Banks
4, Report:
#550063
Posted Date:
Jan 06 2010
BBz-International Finance - BBZ International Finance They had me pay for opening an off-shore bankaccount which was refused by the bank, not able to contact them anymore. Vlklingen Internet
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 InternationalHangstr.1266333 ...
Entity
BBz-International Finance
Categories: Banks
5, Report:
#523370
Posted Date:
Nov 13 2009
BBZ-International Gbr. Pc Notdienst Jrg Gebhardt (+49)68981690240 This company do not repay any money what they need to pay on contractual base,They dont answer Any of my Phone,or e-mails!! Vlklingen, Germany
This is a International warning to all the people/company's that are looking for one Off-Shore Bank account. Do NOT use the service of this SCAM Company :
BBz-International Gbr. Pc Notdienst ,Hangstrasse 12 ,66333 Vlklingen Germany. The Internetsite : www.going-offshore....
Entity
BBZ-International Gbr. Pc Notdienst
Categories: Financial Services
6, Report:
#453889
Posted Date:
May 21 2009
BBz-International Finance Scam Artist(s) In Den Pfhlen 56 Internet
BBz International Finance - Germany
I sent them payment by Western Union. No reply after that.
They claim to have Swiss Banking account opening services.
No reply after I sent them the Transfer by Western Union.
Below is to whom I should forward the Western Union money transfe...
Entity
BBz-International Finance
Categories: Banks
7, Report:
#354358
Posted Date:
Jul 22 2008
BBz-International Finance After I wired the money they stoped emailing me Berlin Germany
I was wanting to open up a US bank account and found their website promising if I payed a fee of 199 euro they would open up a US bank account for me.
They were emailing me left right and centre when I inquired about opening up a USA bank account then when I finally payed the 19...
Entity
BBz-International Finance
Categories: Advertising Agencies
