Off Shore Bank registered in Anjouan, which is in doubt that there even is a Financial Authority - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cape Town, Province of the Western Cape, South Africa
2016-02-27 12:14:21

Off Shore Bank registered in Anjouan, which is in doubt that there even is a Financial AuthorityEmail Attached
 Scammer
  Information
Name:
   Wolfgang Zulauf
Email Address:
   zulauf@suissebankgroup.com
Telephone:
   44 20 7491 6100
Fax:
   44 20 7491 6101
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.
 Got more information on this Scam? Add to Report