Complaint 338829 Details

  • Date Occurred: 01/05/2015
  • Reported Damages: $18,000.00
  • Location: 1421, Sofia, Bulgaria, Lozenets District, 52-54 Dimitar Hadzhikotsev

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

TBI Bank EAD has been aiding and abetting many crimes with its business partner and bank client Alfa Media Group Limited where they hold many bank accounts to conduct their elaborate fraudulent schemes of investment schemes.
I am writing you today in hopes that you will assist in the recovery of my wire transfer to TBI Bank Ead banking client. When I became aware of the investment scam, I immediately notified TBI Bank, and requested the return of my wire transfer in the amount of $18,000.00, however TBI Bank refused to return the funds, and even when this information was brought to the attention of their staff they continued to allow this bank client to conduct banking business with them.

When a bank is aware they’re client is involved in criminal activity, the ethical thing to do is to conduct an investigation and cease doing business with such criminal activity, however TBI Bank continues to do business with its client Alfa Media Group Limited.

The fact that TBI Bank has looked away from my complaint and refused to involve law enforcement into the large investment scams, and continues to accept deposits on behalf of its client is essentially aiding and abetting criminal activity.

I am requesting 100% all wire transfer funds to be returned.

I am happy to provide more evidence upon request to completely point out the wrong doing of TBI Bank and its client.

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Business Profile Summary

  • TBI Bank EAD logo

Company Statistics

  • Complaint Against TBI Bank EAD
  • Complaints Filed: 1
  • Reported Damages: $18,000.00
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