RSI BANK PLC

DARWISH SELIMAN: UPFRONT FEE FRAUD VIA NON-BANK LICENSED UK SHELL CALLED RSI BANK PLC

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THE FRAUDSTER WITH ITALIAN BASED WEBSITE

https://who.is/whois/https://www.europeangroupsae.com


Domain Name: EUROPEANGROUPSAE.COM

Registry Domain ID: 1800037887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2014-05-08 10:24:20
Creation Date: 2013-05-09 08:53:34
Registrar Registration Expiration Date: 2015-05-09 08:53:34
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: @tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. – Servizio Aruba.it
Reseller: @staff.aruba.it
Reseller: +39.05750505
Reseller: http://www.aruba.it
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: European Group Sae srl Societa Ditta European Group Sae srl Societa Ditta
Registrant Organization: Darwish Seliman
Registrant Street: via isonzo, 38
Registrant City: CUSANO MILANINO
Registrant State/Province: MI
Registrant Postal Code: 20095
Registrant Country: IT
Registrant Phone: +39.0243123012
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: @gmail.com
Registry Admin ID: 
Admin Name: European Group Sae srl Societa Ditta European Group Sae srl Societa Ditta
Admin Organization: Darwish Seliman
Admin Street: via isonzo, 38
Admin City: CUSANO MILANINO
Admin State/Province: MI
Admin Postal Code: 20095
Admin Country: IT
Admin Phone: +39.0243123012

 

HIS UPFRONT FEE FRAUD EMAIL SOLICITATION

From: Soliman RSI <soliman@rsibankplc.co.uk>
Date: Sun, Oct 5, 2014 at 2:01 PM
Subject: Our Service with Three Top Banks
To: xxxxx

 

noname

From the month of October

 

Thanks to our collaboration with Wells Fargo Bank (USA) + Bank of America (USA) + Citibank (USA) and a reliable company of monetization, we can propose you the following opportunities to increase your business activity. We can provide the issuance of the BG to be monetized, the two available possibilities are:

 

if you participate with the cost of 25.000euro you can receive a net income up to 5M Euro

if you participate with the cost of 50.000euro you can receive a net income up to 10M Euro

 

With this service, you can develop your business project without paying back the amount you request, thanks to the advantageous system of Non-Recourse Loan. The BG at the expiring date return back at the issuing institute free of any liens for all parties.

 

The documents required are the colored passport copy and the company registration certificate.

 

We wait for your participation, confirm sooner your availability

If you are interested to see all the other services we can provide, click on the following button.   

You will find our interesting proposal with the nominatives of the bank institutes that work
with our company and the variety of products we deal with for import-export intermediary activity.

Best regards                                       

 

   Via Isonzo, 38 | 20095 – Cusano Milanino, Milano, Italy

  1. +390243123012 Fax.+390232066955                                                

www.europeangroupsae.com        www.europeangroupsae.it       www.globaexpo.com

 

 

WONG KOK WAI, DIRECTOR OF FAKE UK BANK CALLED RSI BANK PLC, 2014 CREATED A UK SHELL CALLED RSI FINANCIAL GROUP LTD.

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WARNING: RSI FINANCIAL GROUP LTD

Current Directors and Secretaries

Current Officer Name Appointed Current/Dissolved Resigned Total
Mr Kok Wai Wong 28-03-2014 1 0 1 BUY NOW
Ms Qin Yang 28-03-2014 1 0 1

 

RSI BANK APPOINTMENT LETTER1

maxresdefault

SYED JAMALUDDIN

2014-01-07_22-53-32

 SYED JAMALUDDIN

THE ABOVE REGISTERED ADDRESS pictured below is actually used by:

GMTFuturesandFXLogoNoBackgroundBlue1

Street Address: Suite 12, new Dunn Business Park, Coleford, Sling, Gloucestershire, GL16 8JD, United Kingdom

http://www.gmtfutures.com/contact-us/

jamaluddinrsibank

 

ABDOUL AZIZ WANE LEAVES NOTORIOUS RSI BANK PLC

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

IF YOU HAVE EVIDENCE OF PRIVATE BANKING CORRUPTION, TAX EVASION, MONEY LAUNDERING or TERRORISM FINANCING, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

….

Abdoul Aziz Wane
Abdoul Aziz Wane

Finance Executive and CEO of WaneCorp™

Current
  1. WaneCorp™,
  2. The International Finance Corporation -The World Bank
Previous
  1. The International Finance Corporation – The World Bank,
  2. A2F Consulting,
  3. information for development (infoDev) – The World Bank Group
Education
  1. The George Washington University – School of Business

 

ABDOUL AZIZ WANE AT RSI BANK PLC

at RSI

ABDOUL AZIZ WANE NOT AT RSI BANK PLC

not at RSI

FCA WARNING ABOUT RSI BANK PLC

 

http://www.fca.org.uk/news/warnings/rsi-bank-plc

 

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

 

 

ABDOUL AZIZ WANE: EX-WORLD BANK OFFICIAL LINKED TO NOTORIOUS ENTITY FLAGGED BY FCA UK

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IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

….

 

Abdoul Aziz Wane: EX-IFC / WORLD BANK
ABDOUL AZZIZ WANE

Finance Executive and CEO of WaneCorp™

Current
  1. WaneCorp™,
  2. The International Finance Corporation -The World Bank
Previous
  1. The International Finance Corporation – The World Bank,
  2. A2F Consulting,
  3. information for development (infoDev) – The World Bank Group
Education
  1. The George Washington University – School of Business

 

Abdoul Aziz Wane: HEAD OF COMPLIANCE RSI BANK PLC
ABDOUL AZZIZ WANE

 

http://rsiplc.com/?page_id=16

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://jamaluddinsyed.blogspot.com/2013/12/worthless-bank-guarantees.html

FCA UK

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

UK FCA ISSUES PUBLIC WARNING ABOUT RSI BANK PLC

0

IF YOU HAVE EVIDENCE REGARDING THE SOPHISTICATED, ORGANIZED, INTERNATIONAL MONEY LAUNDERING OPERATION CONCEALING ITS CRIMINAL ACTIVITIES AMONG THE INTERNATIONAL BROKER COMMUNITY WITH COUNTERFEIT BANK DOCUMENTS + TRANSACTIONS ON THE INTERBANK SCREEN THAT WE ARE INVESTIGATING + EXPOSING ON THIS WEBSITE, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.

 

….

 

DR. EVIL

http://www.fca.org.uk/news/warnings/rsi-bank-plc

http://rsiplc.com/

 

RSI Bank Plc

Published: 05/08/2013   Last Modified : 26/03/2014

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud

RSI Bank PLC is registered with the FCA for anti-money laundering purposes only. It is not permitted to carry out any activities for which FCA authorisation is required.

RSI Bank Plc

Address: C/o Coddan CPM Ltd, 124 Baker Street, London, W1U 6TY

Suite 2, 80 Lawrie Park Road, London, SE26 6DX

1 Turnpike Lane, 1st Floor – Suite # 9, Chris Aria House, London, N8 0EP

Tel: +44 20 3286 7229

Website: www.rsiplc.com

How to protect yourself

We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to protect yourself from unauthorised firms.

You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service orFinancial Services Compensation Scheme (FSCS) if things go wrong.

Report an unauthorised firm

If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.