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Scammer Information
NameWolfgang Zulauf    
Scam Website    
Telephone44 20 7491 6100     ⇒ Reverse Phone Lookup (by Spokeo
Fax44 20 7491 6101    

Details of Scam Report
Wolfgang Zulauf is the CEO of this so-called Internet Bank. He charges agents and customers EURO 10,000 to become shareholders, but these shares are worthless. He issues Bank Guarantees and Standby Letter of Credit that have no value and charges huge upfront fees and when the customers realise and ask for their money back he simply stops communication. This is an Internet Bank and although there is an address in the UK this bank has no physical address.
This man and his so-called offshore is stealing millions from unsuspecting customers and then hides behind the fact that he is registered in Anjouan and Solicitors can't bring him to book. His bank also does not deal with any UK residents as the UK Financial Authority will not allow this, so he has found a loop hole in the system and taking full advantage of it.

Scam Email

Tag Cloud
million bank credit agent resident customer internet custom bank share euro shore bank issues bank internet bank this bank his bank nsuisse bank solicitor will financial fs

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