Orkar man bara läsa, finns info att hämta i de länkar som postas här.
Flertalet ägnar sig åt att skicka OneCoin varningar till de olika bankerna som OC anlitar.
Nu är alla varnade....
Inlägg Bhdmlm
Tim Tayshun
Check this out!!
They sure are very careful not to let their victims to blurt the word OneCoin to any bank. Also they plea the members: “Never contact the banks directly.” – Well, I sure contacted the bank and informed them about their new customer. I’d assume there were some other fellows who have done the same.
kusetukset.blogspot.com/2016/09/onecoins-problems-with-bank-accounts.html?m=1
Do NOT contact the bank!!
#11
anjali
Sep 22nd, 2016 at 7:45 pm (Q)
TimTayshun: Check this out!!
ari widell 22nd ept, 2016:
Late Wednesday evening someone in Murobbs discussion board informed that there was some onecoiner in German OneCoin Facebook page warning people not to use the Italian bank
I checked the back office and noticed that they had deleted the bank details of the Italian bank. I suppose OneCoin wasn’t welcomed to the Italian bank after all, even though operating behind its new shady shell company.
that was really really quick! onecoin lost its new italian bank account in about 24 hrs!
why is the singapore bank and african bank still hosting onecoin?
maybe they should be warned as well!
Account holder: International Marketing Services Pte. Ltd
Company Address: 38 South Beach Road,(TMF) #29-11 South Beach Tower, Singapore 189767
Bank: UNITED OVERSEAS BANK LTD
SWIFT CODE: UOVBSGSG
Bank Address: 80 Raffles Place, UOB Plaza1, Singapore 048624
Account number: 3529466682 (Pay with EURO)
Acount number: 3529466674 (Pay with USD)
Bic: DBSSSGSG
Bank Number/Code: 7375Branch Number/Code: 001
————————
Account holder: IMS Marketing Tanzania Limited
Company Address: NDC Development House, Kivukoni/Ohio Street, P.O Box 3054, Dar es Salaam, Tanzania
Bank: Bank of Africa (T) Limited
Account number: 01528310001 (Pay with USD)
Swift: EUAFTZTZ
#12
Onecapita
Sep 22nd, 2016 at 8:20 pm (Q)
United Overseas Bank has a investment scheme hotline:
CPF Investment Scheme Hotline 1800 538 8011
I live in Finland so I decided to send a message there instead.
uob.com.sg/contact/index.html#
#13
Onecapita
Sep 22nd, 2016 at 8:30 pm (Q)
Sent an e-mail to Tanzania too.
http://behindmlm.com/companies/onecoin/onecoin-under-consumer-protection-investigation-in-poland-new-bank/#comment-367695