Recent content by everton1878

Scams . Hi,ask the bank who you sent your money to, and who did the due diligence to open this account, is this account still open if not who closed it.if you have a land line I will ring you as there is more I can help you with. Barrie

Scams . Hi, you should ask the bank who opened the account and did they do due diligence on that person and is the account still open ,if closed who closed it. There more I can tell you, so if have a land line I will ring you. Barrie.

Commerzbank and goerl . Hi can you leave tel landline number as my typing and spelling is slow.barrie.

Hi, I have found two others who have been scammed by the commerzbank and mr goerl the commerzbank has a poor record of due diligence and a poor record on anti money laundering identity checks when accepting new accounts.i have also been in touch with head of financial crime at the...

Commerzbank and mr goerl no due diligence please email me back as we have a lot in co hi please email as we have both lost money due to the commerzbank mr goerl.