• Report: #855606

Complaint Review: Swiss Fidelity Wealth Management

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Sun, March 18, 2012
  • Updated: Mon, September 10, 2012

  • Reported By: Kush — New York United States of America
Swiss Fidelity Wealth Management
Kreis 3 8002 Z Internet United States of America

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

*Author of original report: FIGHT BACK!

*Consumer Comment: Silva Kutsche from Swiss Fidelity **FRAUD, SCAM ARTIST, LIAR, THEIF**

*Author of original report: Again...WHERE IS THE PROOF?!

*General Comment: Silva is not scam artist!!!

*Author of original report: NO RESPONSE - Sliva Kutsche = FRAUD/SCAM! +

*Author of original report: We're trying to work things out

*Author of original report: PROOF

*General Comment: Not true about her

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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. [continued below]....
.....

I am now in the process of recalling the bank wire I sent to her bank account (now frozen) by my personal banker to get my money back. DO NOT SEND HER MONEY!

Could you be so kind as to send me the invoice she sent you and, be sure YOU and all of your friends on LinkedIn to FLAG her account IMMEDIATELY?! Also, keep in mind , it could be ANYONE on the other end on the email or skype. I doubt that she (or he) is working alone.

This report was posted on Ripoff Report on 03/18/2012 10:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/Swiss-Fidelity-Wealth-Management/internet/Swiss-Fidelity-Wealth-Management-Silva-Kutsche-Vice-President-FRAUDSCAM-ARTIST-Zric-855606. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Swiss Fidelity Wealth Management

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
5Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

FIGHT BACK!

AUTHOR: Kush - (United States of America)

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.
Respond to this report!
What's this?

#2 Consumer Comment

Silva Kutsche from Swiss Fidelity **FRAUD, SCAM ARTIST, LIAR, THEIF**

AUTHOR: BG Leasing/Purchasing - (United States of America)

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.
Respond to this report!
What's this?

#3 Author of original report

Again...WHERE IS THE PROOF?!

AUTHOR: Kush - (United States of America)

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.
Respond to this report!
What's this?

#4 General Comment

Silva is not scam artist!!!

AUTHOR: Leonado - (United Kingdom)





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!



Respond to this report!
What's this?

#5 Author of original report

NO RESPONSE - Sliva Kutsche = FRAUD/SCAM! +

AUTHOR: Kush - (United States of America)

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.
Respond to this report!
What's this?

#6 Author of original report

We're trying to work things out

AUTHOR: Kush - (United States of America)

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.
Respond to this report!
What's this?

#7 Author of original report

PROOF

AUTHOR: Kush - (United States of America)

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?
Respond to this report!
What's this?

#8 General Comment

Not true about her

AUTHOR: Benard - (United States of America)

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.

Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory