Complaint Review: BERLINER VOLKSBANK - BERLIN Nationwide
- BERLINER VOLKSBANK Reudernalee, 10435 Berlin. Nationwide Germany
- Category: Banks
BERLINER VOLKSBANK , GERMAN BANK INVOLVED IN FRAUD BERLIN GERMANY
Berliner Volksbank in germany is involved in fraud and have refused to cooporate with me after they paid out $10.600 of my Money and received their commission. The money was payed out to an identifyable individual named Christian Ender, Address: Hauptstr. 16, 13158, Berlin Germany. I wired the money (10.600 dolars) for the purchase of a car; of which the bank received interest and payed out to this individual by the name Christian Ender (all electronic report, video transaction etc is available to the bank.)
The bank information s as follows: Berliner Volksbank Address Reudernalee, 10435 Berlin. BLZ: 10090000. The account number provided is 7245943002. the sum of $10,600.00 was wired on June 14, 2007 and was credited to the account on June 15, 2007. A trace was placed on the transaction on June 22, 2007 and they reported that the account was credited and it is now closed; no indication was made as to who closed the account.
It took them a few days to receive the money and close the account and the bank received their substantial commision for the fraudulent transaction. I have made contact with the bank but I'am yet to receive any information.
I have also contacted the German Embassey in Washington, DC. The bank officer Mrs. Drinkorn and other bank officers are deferring to the German police; meanwhile, the German police is expecting full cooperation from the bank and the bank is witholding information. contact with German embassy, German police and several other agencies puts onus on the bank. The FBI have a full report on their website, but the jurisdiction falls on the German international police. Beware of transactions with German Banks.
This report was posted on Ripoff Report on 10/31/2007 09:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/berliner-volksbank/nationwide/berliner-volksbank-german-bank-involved-in-fraud-berlin-germany-282094. 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. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.