• Report: #1095688
Complaint Review:

Sucon Oy

  • Submitted: Wed, October 30, 2013
  • Updated: Wed, October 30, 2013

  • Reported By: Jane — Green Bay Wisconsin
Sucon Oy
505 Clinton Street Green Bay, Wisconsin USA
  • Phone:
  • Web:
  • Category: Banks

Sucon Oy Scam Green Bay Wisconsin

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 Sucon Oy Scam

 I received an email from Achim Rauch claiming to be working with some credit union. Below are the details from the offer made in the email attachement:


Our Credit Union offers are primarily essential thereby giving its members equity preferences and the opportunity to be their own financial consultants, like the case of Sucon Oy Finland.

 Sucon Oy has been a dependable partner of our Credit Corp and since then, it has been working towards projects that will bring 21st century innovation to Finland.

 We are offering your business, under Sucon umbrella a revolving loan of €3,000,000.00 (Three Million Euro), with a 7.5% interest for a duration of Five (5) years. This means that the term maturity for this contract will generate €225,000 (Two Hundred, Twenty thousand Euro) P.A (per annum) for the Union through Sucon Oy and is renewable for five (5) years.


Our insurance partner Euler Hermes will be responsible for insuring this investment through the “Loan Protection Insurance” Scheme. Your business will be responsible for Premium cover which is 2.8% of the loan amount.


All administrative fees paid through our Proxies, (Sucon Oy) will be refunded in a situation where both Parties fail to follow the legal T&C’s involved in the contract.


Your business is a new client referenced by Sucon Oy, considering the market conditions at maturity the loan will be revolvable for a period of Five (5) Years, can be extended upon client request & confirmation of no default on their part.

 Exit Strategy:



This offer is open to acceptance or objection by you within 48 hrs of receiving this offer and the response should be put in writing and submitted through any of our agents or member service representatives.

 We welcome you to our family.


 This was signed by the manager of lending. Upon further research, I found this is a big scam. I called the phone number on the letter, it was not operational. I went to the website. The website looked genuine, but when I contacted using the email addresses found on that website they had no such offers. I sent them the copy of the offer letter and they have established that the Sucon Oy is using their name illegally and they have no affiliation with Sucon Oy. They have contacted the local police and anti-fraud organization in their country.

As a responsible person, it is our duty to research such bogus emails being sent around. Please do not send any money to people who claim to provide you with offers too good to be true.

This report was posted on Ripoff Report on 10/30/2013 09:52 AM and is a permanent record located here: http://www.ripoffreport.com/reports/sucon-oy/green-bay-wisconsin-54303/sucon-oy-scam-green-bay-wisconsin-1095688. 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.

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