Zur Info, KBC Belgien ist der Counterpary in der dortigen Kontoverbindung nachgegangen und hat sie vermutlich gesperrt, die im Forum angegebene Kontaktadresse hat hier zumindest bankintern etwas bewirkt, denke ich:
Dear mr xxx,
For 1) I did the necessary, for 2) you will have to contact your bank. You also better contact the police.
Kind Regards,
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Van: xxx
Verzonden: donderdag 17 december 2020 9:49
Aan: Klachten KBC Bank & Verzekeringen <klachten@kbc.be>
Onderwerp: Fraudulent KBC Account / related to internet fraud
Warning! Our security checks are not able to assess whether all links and attachments in this e-mail are safe. By opening a malicious link or attachment, criminals can install malware to get into our company. Therefore, you have to check in advance the external sender and the urls behind the links. Search for ‘phishing’ at Connect to read how to perform these checks.
Dear KBC Team,
I’m writing in order to bring your awareness to one of your accounts, which is apparently involved in internet fraud.
You might be interested in investigating that counterparty.
My identity is:
xxxx
Germany
Tel: xxxx
Email: xx
I am not a KBC customer.
I fell victim of an internet fake shop tech-space24.de/ who are using an account at your bank in order to receive pre-payments for orders who get never delivered. There are several cases related to this in Germany.
The KBC account used for my customer payments was:
Empfänger: Braunsen Media
IBAN: BE05 7390 2006 7075
BIC: KREDBEBB
I am bringing this to your attention since
I could provide further detail if useful to you.
Best regards,
xx xxx
Dear mr xxx,
For 1) I did the necessary, for 2) you will have to contact your bank. You also better contact the police.
Kind Regards,
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[/tr]
[/table]
Van: xxx
Verzonden: donderdag 17 december 2020 9:49
Aan: Klachten KBC Bank & Verzekeringen <klachten@kbc.be>
Onderwerp: Fraudulent KBC Account / related to internet fraud
Warning! Our security checks are not able to assess whether all links and attachments in this e-mail are safe. By opening a malicious link or attachment, criminals can install malware to get into our company. Therefore, you have to check in advance the external sender and the urls behind the links. Search for ‘phishing’ at Connect to read how to perform these checks.
Dear KBC Team,
I’m writing in order to bring your awareness to one of your accounts, which is apparently involved in internet fraud.
You might be interested in investigating that counterparty.
My identity is:
xxxx
Germany
Tel: xxxx
Email: xx
I am not a KBC customer.
I fell victim of an internet fake shop tech-space24.de/ who are using an account at your bank in order to receive pre-payments for orders who get never delivered. There are several cases related to this in Germany.
The KBC account used for my customer payments was:
Empfänger: Braunsen Media
IBAN: BE05 7390 2006 7075
BIC: KREDBEBB
I am bringing this to your attention since
- You may be interested in investigation the counterparty holding this account for your own purpose; a connection to further criminal activities is possible
- Although I understand that in the SEPA payment regime options to rollback this payment initiated by me are limited I would of course be interested to rollback the payment via your help and get my payment back
I could provide further detail if useful to you.
Best regards,
xx xxx
