Swiss Fidelity Wealth Management
Silva Kutsche | Vice President

Business & Finance

I paid Silva Kutsche 1000GBP for a Bank Guarantee (BG) worth 425K Euros by way of ING London. After a few weeks she sent me an approval letter from HSBC London. Then she requested and additional 1,290 GBP for BG transfer fee. That's when I knew there was a problem. Then, I called the banker listed on the letter, sent him a copy of the letter and, the banker then emphatically stated that the letter was FAKE and I should cease from ALL dealings with the perpetrators. I asked her about a refund, NO RESPONSE. I also asked her to see a color copy of the BG she said she never heard of that (even after I sent her sample BG). I sent the banker a copy on the ING INVOICE she sent me with her banking coordinates listed and he has since notified authorities at HSBC and they have FROZEN her account there. I warned her NOT to defraud me but, I guess she has to learn the hard way.


Company: Swiss Fidelity Wealth Management
Country: USA
Address: Kreis 3 8002 Z
Phone: 41445860178
Site: swissfidelity.com
  <     >  

RELATED COMPLAINTS

Credicorp
Ripped off almost Ripoff

Complaint city bank
Costumer service servec - Costumer Service

Wells Fargo Bank
Allowed $11,343.00 to be taken from Business Account

HSBC Bank
HSBC - GM Card with earnings

Washington Mutual Bank
Personal Banker aided in creating a snowball effect on overdraft on my account ripoff

HSBC Bank
Tittle to Motorcycle

Law Offices Of Mitchell N. Kay, P.C./Palisades Collection, LLC
My banker saved me!

Dolunay Boosen
Dolly fake banker's draft duseldorf

El-gordo De La Primitiva Lottery
419 scam&419 scam

JBC Legal Group, P.C
Ripoff-dishonored check (s)