..bisher allerdings ist das die einzige polnische Bank die immer wieder ihren Textbaustein an mich versendet.
Andere polnische Banken (und auch rumänische Banken ) melden mir zumindest, dass sie sich das Konto ansehen wollen (offensichtlich machen sie es – denn meistens sehen wir das gemeldete Konto nie wieder)
Vielleicht verstehen sie bei der WBK überhaupt nicht was ich schreibe??
Mir kommen so langsam Zweifel??
Antwort
Dear Customer,
thank you for your message.
With reference to your e-mail regarding fraudulent transaction, I kindly inform, that you need to report it to law enforcement in your country.
Bank Zachodni WBK will cooperate with them to solve your issue. I can assure you that we will take every necessary step for resolution.
However, I had handed on this issue to properly unit of the bank. Thank you for notification.
I hope that above information will be helpful. In case of additional questions, please contact us.
Z poważaniem
Alxxxxa Cixxxx
Bank Zachodni WBK
ul. Rynek 9/11, 50-950 Wrocław
telefon 1 9999 (+48 61 81 1 9999)
Meine Meldung
Dear Ladies and Gentlemen
please forward it to the money laundering reporting officer of your bank!
Hereby I would like to inform you, that the below bank account has been used for several weeks in connection with fraudulent activities (hijacked German eBay accounts).
This is a known scammer!
Maybe he account was opened with a fake identity card.
Your customer should be checked immediately!
Buyers have notified us of your customer, there will be no goods delivered!
IBAN:
PL63109000754830471070671583
BIC (SWIFT):
WBKPPLPP
Thank you very much
Regards
xxxxx xxxxxx
auktionshilfe.info
consumer protection
Andere polnische Banken (und auch rumänische Banken ) melden mir zumindest, dass sie sich das Konto ansehen wollen (offensichtlich machen sie es – denn meistens sehen wir das gemeldete Konto nie wieder)
Vielleicht verstehen sie bei der WBK überhaupt nicht was ich schreibe??
Mir kommen so langsam Zweifel??
Antwort
Dear Customer,
thank you for your message.
With reference to your e-mail regarding fraudulent transaction, I kindly inform, that you need to report it to law enforcement in your country.
Bank Zachodni WBK will cooperate with them to solve your issue. I can assure you that we will take every necessary step for resolution.
However, I had handed on this issue to properly unit of the bank. Thank you for notification.
I hope that above information will be helpful. In case of additional questions, please contact us.
Z poważaniem
Alxxxxa Cixxxx
Bank Zachodni WBK
ul. Rynek 9/11, 50-950 Wrocław
telefon 1 9999 (+48 61 81 1 9999)
Meine Meldung
Dear Ladies and Gentlemen
please forward it to the money laundering reporting officer of your bank!
Hereby I would like to inform you, that the below bank account has been used for several weeks in connection with fraudulent activities (hijacked German eBay accounts).
This is a known scammer!
Maybe he account was opened with a fake identity card.
Your customer should be checked immediately!
Buyers have notified us of your customer, there will be no goods delivered!
IBAN:
PL63109000754830471070671583
BIC (SWIFT):
WBKPPLPP
Thank you very much
Regards
xxxxx xxxxxx
auktionshilfe.info
consumer protection