Realbanking.com
Is an investment scam and is not paying!
- 11-14-2008
- 6
The website www.realbanking.com claims to be an online investment program, accredited by the Swiss government and PolyReg certified.
They are in fact scamming people. Today my payment was missed, and if you google "realbanking scam" a lot of other people were scammed as well.
I have contacted the Swiss PolyReg association about this website, and this is their reply:
Dear Sir
In fact the company is NOT PolyReg certified and the certificate on the realbanking.com-website a complete fake. Most probably the business adress in Zurich is as well, since the company is not registered in the Trade
Register of the Canton of Zurich, as it legally should be.
We already have informed the Swiss Federal Banking Commission two weeks ago, since that authority would be responsible for certifying banking companies with presence in Switzerland and we advise you to act most
carefully in relation with the company, in order to prevent complete loss of money.
In order to foster our own counter measures to protect our name and reputation, I kindly ask you to provide us copies of all correspondance from the company, that gives any hint on what business activity or expertise the company states to have and where exactly it shall be
provided to customers.
PolyReg is a self-regulatory body recognised by the Swiss Federal Money Laundering Control Authority. It is established according to Article 24 of the Swiss Money Laundering Act (MLA) and acts as regulatory and supervising organisation for its members.
Kind Regards,
Matthias T. Schaad
Executive Director
PolyReg Allg. Selbstregulierungsverein
Florastrasse 44
8008 Zrich
Tel 41 43 488 52 80
Fax 41 43 499 80 56
info@polyreg. Ch
I am not the only person who has not been paid. There are many others like me and we all need to be posting our results. If only a few of us are active in making sure that this scam is shut down, realbanking.com will continue to frame us as people who are simply working for competitors and trying to give them a bad name.in fact, we are all normal people who fell victim to this fraud.
Realbanking.com is not paying, and is a scam. Stay away. Do not under any circumstances invest with them.
Company: Realbanking.com
Country: USA