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Report: #1370149

Complaint Review: Cuisinart Webstore - Internet

  • Submitted:
  • Updated:
  • Reported By: Baxter — Melbourne Florida USA
  • Author Confirmed What's this?
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  • Cuisinart Webstore Internet USA

Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet

*General Comment: wolfgang zulauf ripped me off $200,000

*Author of original report: Account Killer

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 Mr. Wolfgang Zulauf You need to return the upfront fees you charged for shares which does not exist, and the money we paid for the Letter of Credit your so-called Bank issued is worthless. You will be reported to the UK Financial Authorities for fraudulent transactions. It has been noted from other people that have posted about Suisse Bank Plc on the Internet all complain about you and your modus operandi. You make statements on Bloomberg and Linkedin which are totally fabricated. In other posting you posture bragging rights that your fake bank does business with ING Bank, this is a lie as I contacted ING and they withdrew their relationship with you after finding out what you do and how you defraud innocent people. There is also a posting in the UK Government Gazette petitioning the winding up of Suisse Bank Plc. In other words you have already appeared in other court cases. You say your bank is registered offshore in the Gambion, then it is Anjouan, all little african islands that fall within the jurisdiction of the Maldives, this means your bank does not exist?? I say to you Sir you are rotten to the core, so many people cannot be wrong about you, pay back our money, maybe you will sleep better at night FRAUD ALERT: SUISSE BANK PLC IS A CYBER “PURPORTED” BANK NOT RECOGNIZED BY MAINSTREAM BANKING, WITH NO VAULT, IS NOT LICENSED IN UK OR SWITZERLAND FOR GENERAL PUBLIC BANKING ACTIVITIES SUISSE BANK PLC FROM ITS WEBSITE warning_3 warning_3 warning_3 warning_3 “SUISSE BANK GROUP consists of SUISSE BANK PLC and SUISSE BANK LTD. SUISSE BANK PLC is an English incorporated company which does not provide FCA regulated services in or from the UK as well as FINMA regulated services in or from Switzerland. The services of SUISSE BANK PLC are provided only to its shareholders.” UK nationals and/or residents are not permitted to become shareholders of SUISSE BANK PLC. “ Company Number 06753425 Status Active Incorporation Date 19 November 2008 (about 7 years ago) Company Type Public Limited Company Jurisdiction United Kingdom Registered Address Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom Industry Codes 64999: Other financial, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007) Latest Accounts Date 2013-12-31 Directors / Officers KRUEMMEL & KOLLEGEN LTD, secretary, 19 Nov 2008– SUISSE HOLDING LIMITED, director, 19 Nov 2008– WOLFGANG ZULAUF, director, 19 Nov 2008– Registry Page https://beta.companieshouse.gov.uk/co… WOLFGANG ZULAUF UK + DENMARK SHELLS WOLFGANG ZULAUF, director, SUISSE SOLAR PLC (United Kingdom) inactive WOLFGANG ZULAUF, director, inactive ARABIC BANK PLC (United Kingdom) WOLFGANG ZULAUF, director, SUISSE BANK PLC (United Kingdom) inactive Wolfgang Zulauf, adm. dir, inactive NORDIC CAPITAL MANAGEMENT ApS (Denmark) inactive Wolfgang Zulauf, director, inactive NORTH LEASING K/S (Denmark) inactive Wolfgang Zulauf, adm. dir, inactive NORDIC INVEST HOUSE K/S (Denmark) ====>The Partnership with SUISSE BANK PLC as an agent or broker http://articles.pubarticles.com/how-to-spot-a-fraudulent-off-shore-bank-1451140701,1597842.html http://thewhistleblowers.info/fraud-alert-suisse-bank-plc-is-a-cyber-purported-bank-not-recognized-by-mainstream-banking-with-no-vault-is-not-licensed-in-uk-or-switzerland-for-general-public-banking-activities/ /> https://www.thegazette.co.uk/notice/2358450 http://www.manta.com/c/mx6vgjl/suisse-bank-plc-scam-alert https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/ /> https://www.flickr.com/photos/92684308@N05/20112253046

This report was posted on Ripoff Report on 04/28/2017 07:40 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cuisinart-webstore/internet/suisse-bank-plc-wolfgang-zulauf-bank-trade-finance-guarantee-offshore-letter-of-credit-wo-1370149. 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

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#2 General Comment

wolfgang zulauf ripped me off $200,000

AUTHOR: mike - (United States)

POSTED: Thursday, January 11, 2018

Guys, Zulauf dissolved suisse bank. The man is a scammer. He lives off of front fees. He will offer you a letter of credit for an upfront fee. But the letter of credit has no real backing and no bank will accept it because of its huge credit risk. Suisse bank is not a bank as the name implies it, it is a company formed in the UK that is not financial at all. The man is a scammer and has scammed hundreds of people. He does not go for small money, he will hit you $10,000 or more. He scammed me out of $200,000 and I did not have money to get a lawyer to sue him. He will take it all and lie every day. Then you will receive a swift from some weird Russian bank saying that suisse bank has opened a letter of credit for you but they are not responsible for the credit or the message. Then your bank will close your account and open a SAR "suspicious activity report" on you. The man has scammed hundreds and that money is spent on expensive things, like clothes, travelling, jewelry and a lavish lifestyle. Now he wants to scam investors he created an account on angel.co here https://angel.co/wolfgang-zulauf then he wrote his own biography here http://wolfgangzulauf.wikidot.com/ and in it he says he was hired as ceo of suisse bank. Guys that is bs, he created suisse bank for 1000 pounds in the uk and scammed hundreds of thousands of dollars. Be warned you will lose your money and never get it back. And then he will offer you shares in a worthless closed down company to settle down. Here is the other sites he created https://suissebankgroup.com/ on wordpress platform lol, cheap scammer.

He screwed me out of $200,000 and I have not seen a single dime up to today and I do not have money to sue this thief.  Here is my number is you want to know more +1-617-420-3932

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#1 Author of original report

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POSTED: Saturday, July 01, 2017

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