How to protect yourself from fraud whether it is 149.00CHF or 40.00, CHF?
- Jelena Bojic
- Feb 10, 2022
- 1 min read
In July 2020 we have been contacted by one international company. They have received an offer for Swiss Credit, but they had to pay CHF 25 000.- for surety bonds (credit insurance).
Our team of experts offered a simple solution, a background check on this Swiss company, and a legality check of the Swiss Credit offer which they received. The price of our services was CHF 149.-
The international company decided not to go on with the company background check and with our offer, they have contacted a Swiss company and ordered a loan of 12M USD and paid CHF 40 000.- for the credit insurance (surety bonds) in advance.
In September 2020, the international company was informed that they received forged HSBC surety bonds and forged Loan documents from Barclays Bank PLC London from the Swiss company. The loss for international companies is CHF 40 000.-
Do not save the money on the wrong things and let experts do the job for you!
Swiss Security Solutions provides customized investigative & intelligence solutions, services, and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe. At Swiss Security Solutions, we firmly believe that security is unique and quite unlike any other service. To be effective it requires expertise, skill, and professionalism, as well as a dedication to providing the best possible protection for people, property, data, and assets. We offer suitable integral security solutions from a single source.
Swiss Security Solutions LLC
Private Investigator Switzerland
Schaffhauserstrasse 550.
CH-8052 Zürich
Switzerland
Comments