Société Bancaire et Fiduciaire Privée Bank SBFP Bank Société Bancaire et Fiduciaire Privée Bank SBFP Comoros - fake bank - closed my bank account and issued fake check impossible to cash other other

Hi Martin and any other that have had problems with SBFP. 

Have you been able to resolve your issues since your report was uploaded? I know of some people with similar experiences and unfortunately have not gotten any response from SBFP. In fact, it seems the bank is completely ignoring these people.

Be aware of Société Bancaire et Fiduciaire Privée bank. Before confirming your relationship with them and go on and firm the contract with them to start the collaboration , you should be aware of their senior account manager Eva Cruz, the email that she uses is eva.cruz@sbfprivee.com, and their collagues which are Kate Ross, her email is kate.ross@sbfprivee.com, Vlada Melman , Selena Garan, Natali Romanova, Laura Meier. They will not give you the full instructions about what comports opening an account with them. Only after you have deposited all your money into one of the banks that they provide , they will freeze the money or say that you need to provide extra documentation to proceed with the transaction and not give you the permission to go on and withdraw you money even if you give everything they ask from you. They have a very bad communication with the customer and will not give any further explanation for the questions that will arise from their actions. What they will do is stop answering you even you find their contacts and of course will block your contact so they cannot receive your rightful complaints. The banks that they provide to their customers are: 

MASHREQ in UAE

NOOR ISLAMIC BANK in UAE

NOVO BANCO SA in Portugal

POSTOVA BANKA A.S in Slovakia

KBH ANDELSKASSE in Denmark

UAB MISTERTANGO in Lithuania

As a matter of fact SBFP Bank is not a bank in itself. It is just a Wallet that has accounts in the banks that I mentioned above , so the money goes from the customer directly to the bank and from these accounts they can do whatever they want with your money since the accounts are in their possess.
I have proof of what I have explained above, I have the conversations that I have had with them through skype or whatsapp or even email, screenshots and everything. 
If you want more information or proof contact me on my email: lori.maidfirst@gmail.com

Dear users, We are hereby to confirm that any advertisement on the internet that contain information regarding fraud cases of Société Bancaire et Fiduciaire Privée is false. Any articles that contain negative information and cause reputational loses for Société Bancaire et Fiduciaire Privée is considered to be an act of our direct competitors in order to demolish our institution from the world market. Please be aware that we are not a governmental institution and we do not comply with the Central Bank of Comoros therefore we cannot be listed on the governmental online resource. Direct URL of the regulated authority that has issued our license (B20210001 dated as at 23.01.2014) and direct URL of Société Bancaire et Fiduciaire Privée is presented below: http://www.mwaliregistrar.com/ is an official webpage of the regulated authority of The Union of Comoros http://sbfprivee.com/ is the official webpage of Société Bancaire et Fiduciaire Privée Bank We strongly advise you to avoid fake websites created online. Do not send any personal information to entities that offer our services on behalf of our Bank if you did not verify their validity. In order to prevent yourself from fraud please contact us directly. Please be aware that clients that did not pass AML check (that were suspected in money laundering) are issued with Bank remittance cheques. In cases when clients provide false information regarding their company or establish accounts on behalf of an empty unregistered company might have complications to cash/collect their remmitance cheques in other institutions due to absense of an alternative bank account with same beneficiary details. Société Bancaire et Fiduciaire Privée team apologises for any inconvenience caused by this situation. We have launched internal investigation to resolve this problem in shortest terms. Your sincerely, Société Bancaire et Fiduciaire Privée