Swiss Fidelity Wealth Management Silva Kutsche | Vice President **FRAUD/SCAM ARTIST** Zrich District, ZH | Switzerland, Internet

Dear Sir,

I'm sorry to hear that you were scammed out of $180,000 by Silva K. I have reason to believe that the profile you see is a front for the a group of scam artist from all over the world working in tandem with each other. I urge you to contact an attorney listed here (((REDACTED))) and they will assist you in working with the FBI and Interpol to catch this crime syndicate. I'm more them willing to be a witness in this claim.


CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

DO NOT under any circumstances utilize Silva Kutsche from Swiss Fidelity for any Bank Guarantees or bank/finance opportunities. Silva Kutsche will explain she deals direct with the banks and BG providers. On 4 separate occasions we sent her money for a Bank Guarantee of 500m. This exercise happened over 4-5 months and a cost of USD180,000.00 She is very convincing and creates fraudulent documentation.

Silva created a false name and person for our company to contact at HSBC to confirm the MT760 will be sent (issuing bank) we contacted that person and agreed our MT760 will happen within 24hours of the funds being received. We since found out the name DOES NOT exist within the bank and we were speaking to a false representative of that bank, this is a direct response from the banks Fraud and legal Department.

When the MT760 did not take place our company (consisting of 3 principals) flew to London to meet the BG Provider, Bank Guarantee issuing bank and the receiving bank where the funds were deposited.

All 3 companies (BG provider, BG Issuing bank, Receiving Bank) denied all and any knowledge of Silva Kutsche and we were immediately put through to each of their legal departments. Again all 3 clearly deny all knowledge of knowing Silva Kutsche. Silva Kutsche will NEVER allow anyone to deal direct, this is how she scams her clients.

Notations:

1) BG Provider Invoices: Fraudulent as from the BG providers legal team

2) BG Issuing Bank: documentation is 100% Fraudulent, from the head of the fraud/legal department

3) Receiving funds bank: Funds were recalled, fraud/legal department stated we handle this via authorities as funds are no longer in that account, they were transferred.

We are in the process to handle this with various authorities to ensure this does not happen to anyone else.

I have all "fraudulent" documentation available to prove Silva Kutsche from Swiss Fidelity is a **FRAUD, SCAM ARTIST, LIAR, THEIF** BEWARE DO NOT WASTE YOUR MONEY ON SILVA KUTSCHE

*Please note Silva Kutsches street address is not real* Anyone wanting further information can contact me anytime. This is fact and stated without prejudice.

Talk is CHEAP. You haven't heard from her cause she's a SCAM ARTIST. Send her the report and have her get back to me and refund my money. The FTC and FBI will be notifying INTERPOL concerning fraudulent schemes. There at least 2 other people who have been scammed by her for over $40,000.

This article is quite disturbing to me because I have met

with Silva in three occasions. In one of the instances we attended a meeting at

HSBC head office in relation to a letter of credit. Everyone in that unit

seemed to have known her long ago. The reception was quite warming. Though HSBC

declined our request for letter of credit based on merit. We were not asked for

any payment.



 I hope Silva has seen

this ripoff post. I have called her to inform her but she didnt not pick up.



You can contact her to fix your differences, I am very sure

she is not a scam artist. Also for 1000 Pounds!!!  So not true!

UPDATE:

Thus far, Silva Kutsche has emailed stating that the loan is ready and that I should travel to Switzerland to sign for it. Which I thought was a big JOKE. She claims that I'm over reacting and that I'm impatient. Another JOKE. I requested to see PROOF of the Loan Approval, Bank officer and name and address of the bank. She could NOT provide that BASIC info. However, she emailed me on April 2nd stating that the bank was willing to send me the loan agreement in the mail for my original signature. And, that she "despised the tone" I used on her voicemail (lol). I have NOT received the document. Then I asked her if she had a time frame as when I should expect the loan agreement. NO RESPONSE.

Therefore, I think its official that this is a FULL fledged SCAM she (or he, or they) are professional scam artist working out of an internet cafe in Nigeria. She ask me to be patient without provided ANY PROOF of anything...AT ALL!

I will prosecute to the fullest extent of the INTERNATIONAL LAW. Although, my bank is working with me to recover the money wired to her and seems to be successful thus far.

At this point, I'm working things out with Silva Kutsche, but nothing has been finalized. I'll keep you all posted as to the outcome. However, thus far it looks positive. When things are finalized I will DELETE this post

Thank you for you patience and understanding.

Can you send me proof? Why hasn't she returned my money? Why would a an official HSBC banker call the letter (with his name on it) she sent FAKE? Why is she not responding to my calls? Why are there at least 2 other people that has been defrauded by her?

I had applied for a loan of $265,110 through Silva. Their lender remitted the loan to my TD bank account after about 6 weeks. They deducted 1% of the loan proceed as closing cost. I do not think she is fraud.I think something must be wrong somehwere. The only problem I had with her was that she promised me the loan will be ready in two weeks time but it  ended up in 6 weeks.