INTERNATIONAL TRADE  

 
 
 

AVISO - ADVERTENCIAS - CONSEJOS

 

 2-RESPUESTA A EMAIL FALSOS

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, recomienda precaución para no responder a correos electrónicos fraudulentos y publicaciones en Internet que pretenden ser comunicaciones y publicaciones BANK-TO-BANK legítimas.

 

 3-PERSONAS NO AUTORIZADAS

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, ha aprendido que algunas personas no autorizadas simulan ser empleados de BANK-TO-BANK y utilizan el nombre, la dirección y otra información de BANK-TO-BANK tomada directamente de nuestro sitio web oficial en un intento de estafar al público.

 

 4-PROPUESTAS

Envían correos electrónicos o cartas que proponen diversos esquemas, como ofrecer préstamos, oportunidades de inversión o participación en transacciones financieras, y / o que requieren un pago anticipado en relación con una transacción que supuestamente se realiza a través de BANK-TO-BANK.

 

 5-FALSA IDENTIDAD

Estos materiales fraudulentos utilizan el nombre, el logotipo y la dirección de la BANK-TO-BANK, así como los nombres de nuestro personal y gerencia, todo sin el permiso de la BANK-TO-BANK. Estamos tomando medidas para detener ese fraude. Sin embargo, le solicitamos que esté alerta y confirme la autenticidad de cualquier correo electrónico o documento que reciba que se indique que proviene de BANK-TO-BANK.

 

 6-EMAIL CORPORATIVO

BANK-TO-BANK Nunca enviamos correos electrónicos desde Gmail, Yahoo, Hotmail u otras cuentas de correo electrónico "públicas" como live.com. etc...., Todos nuestros correos electrónicos utilizan nuestra dirección de correo electrónico: @bank-to-bank.es Y no utilizamos ningún derivado.

 

 7-LISTA NEGRA

BANK-TO-BANK Nunca a creado ninguna lista negra y menos la a enviado, ya que eso esta penalizado por las leyes, como DIFAMACIÓN, cualquier documento simulando ser nuestro es falso, agradecemos si nos notifican dichas acciones a nuestro email bank-to-bank@bank-to-bank.es

 

 8-DENEGACIÓN RESPONSABILIDAD

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, no es responsable de ningún fraude de este tipo, no puede y no cumplirá ningún compromiso o promesa hecha por empleados falsos, impostores o personas no autorizadas. Le instamos a que verifique que todas las comunicaciones sean legítimas y NO que envíe dinero a nadie.

 

 9-CONSEJOS

Aquí hay algunos consejos para ayudarlo a evitar tales comunicaciones fraudulentas:
Sospeche de las comunicaciones no solicitadas que solicitan información personal o financiera.
Inicie sesión en los sitios Web oficiales en lugar de hacer clic en los enlaces incluidos en un correo electrónico.
Contacte a la organización que supuestamente está enviando el correo electrónico para verificar si es genuino.
Tenga cuidado si le piden que transfiera dinero. Si cree que ha sido víctima de un fraude en Internet, considere informarlo a la autoridad local de aplicación de la ley.

 
 

 10-LOGOTIPOS

Notifíquenos también si el fraude implica un uso indebido del nombre o logotipo de EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, o el nombre de algún empleado de BANK-TO-BANK, o una dirección de correo electrónico falsa o correos electrónicos que digan ser de BANK-TO-BANK.

 

 11-DUDAS

Si tiene alguna pregunta al respecto o si desea notificarnos cualquier comunicación sospechosa, comuníquese con nosotros a: bank-to-bank@bank-to-bank.es

 

NOTICE - WARNINGS - TIPS

 

 2-RESPONSE TO FALSE EMAIL

THE BANK-TO-BANK BUSINESS CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, recommends caution not to respond to fraudulent emails and Internet publications that claim to be BANK-TO-BANK communications and publications. legitimate.

 

 3-UNAUTHORIZED PEOPLE

THE BANK-TO-BANK CORPORATE CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, has learned that some unauthorized persons pretend to be employees of BANK-TO-BANK and use the name, address and other BANK-TO-BANK information taken directly from our official website in an attempt to defraud the public.

 

 4-PROPOSALS

They send emails or letters proposing various schemes, such as offering loans, investment opportunities or participation in financial transactions, and / or requiring an advance payment in connection with a transaction that is supposedly done through BANK-TO -BANK.

 

 5-FALSE IDENTITY

These fraudulent materials use the name, logo and address of the BANK-TO-BANK, as well as the names of our staff and management, all without the permission of the BANK-TO-BANK. We are taking steps to stop that fraud. However, we ask that you be alert and confirm the authenticity of any email or document you receive that is indicated to be from BANK-TO-BANK.

 

 6-CORPORATE EMAIL

BANK-TO-BANK We never send emails from Gmail, Yahoo, Hotmail or other "public" email accounts like live.com. etc ...., All our emails use our email address: @bank-to-bank.es And we do not use any derivative.

 

 7-BLACK LIST

BANK-TO-BANK I have never created a black list and less the sent one, since that is penalized by the laws, such as DEFAMATION, any document simulating ours is false, we thank you if you notify us of such actions to our email  bank-to-bank@bank-to-bank.es

 

 8-REFUSAL OF RESPONSABILITY

THE CONSORTIUM OF BANK-TO-BANK COMPANIES, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET, is not responsible for any fraud of this type, can not and will not fulfill any commitment or promise made by false employees , impostors or unauthorized persons. We urge you to verify that all communications are legitimate and NOT to send money to anyone.

 

 9-TIPS

Here are some tips to help you avoid such fraudulent communications:
Be suspicious of unsolicited communications requesting personal or financial information.
Log in to the official websites instead of clicking on the links included in an email.
Contact the organization that is supposed to be sending the email to verify if it is genuine.
Be careful if you are asked to transfer money. If you believe you have been a victim of Internet fraud, consider reporting it to the local law enforcement authority.

 

 10-LOGO

Notify us also if the fraud involves the improper use of the name or logo of THE BANK-TO-BANK BUSINESS CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, or the name of any employee of BANK-TO- BANK, or a fake email address or emails that claim to be from BANK-TO-BANK.

 

 11-DOUBTS

If you have any questions about this or if you wish to notify us of any suspicious communication, please contact us at: bank-to-bank@bank-to-bank.es

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ETIQUETAS TAGS CONSORTIUM BANK-TO-BANK VENDEMOS ACTIVOS SELL ASSET BUY ASSET MONETIZAMOS ACTIVOS MONETIZATIONS ASSET DUPLICAMOS ACTIVOS DUPLICATIONS ASSET BULLET ACTIVOS BULLET ASSET PROGRAMA ACTIVOS PROGRAM ASSET VENDEMOS (SBLC) STAND BY LETTER OF CREDIT SELL (SBLC) STAND BY LETTER OF CREDIT MONETIZAMOS (SBLC) STAND BY LETTER OF CREDIT MONETIZATIONS (SBLC) STAND BY LETTER OF CREDIT DUPLICAMOS (SBLC) STAND BY LETTER OF CREDIT DUPLICATIONS (SBLC) STAND BY LETTER OF CREDIT BULLET (SBLC) STAND BY LETTER OF CREDIT PROGRAMA (SBLC) STAND BY LETTER OF CREDIT PROGRAM (SBLC) STAND BY LETTER OF CREDIT VENDEMOS (LC) LETTER OF CREDIT SELL (LC) LETTER OF CREDIT MONETIZAMOS (LC) LETTER OF CREDIT MONETIZATIONS (LC) LETTER OF CREDIT DUPLICAMOS (LC) LETTER OF CREDIT DUPLICATIONS (LC) LETTER OF CREDIT BULLET (LC) LETTER OF CREDIT PROGRAMA (LC) LETTER OF CREDIT PROGRAM (LC) LETTER OF CREDIT VENDEMOS (DLC) DOCUMENTARY LETTER OF CREDIT SELL (DLC) DOCUMENTARY LETTER OF CREDIT MONETIZAMOS (DLC) DOCUMENTARY LETTER OF CREDIT MONETIZATIONS (DLC) DOCUMENTARY LETTER OF CREDIT DUPLICAMOS (DLC) DOCUMENTARY LETTER OF CREDIT DUPLICATIONS (LC) DOCUMENTARY LETTER OF CREDIT BULLET (DLC) DOCUMENTARY LETTER OF CREDIT PROGRAMA (DLC) DOCUMENTARY LETTER OF CREDIT PROGRAM (DLC) DOCUMENTARY LETTER OF CREDIT VENDEMOS (BG) BANK GUARANTEE SELL (BG) BANK GUARANTEE MONETIZAMOS (BG) BANK GUARANTEE MONETIZATIONS (BG) BANK GUARANTEE DUPLICAMOS (BG) BANK GUARANTEE DUPLICATIONS (BG) BANK GUARANTEE BULLET (BG) BANK GUARANTEE PROGRAMA (BG) BANK GUARANTEE PROGRAM (BG) BANK GUARANTEE MONETIZAMOS (MTN) MEDIUM TERM NOTE MONETIZATIONS (MTN) MEDIUM TERM NOTE DUPLICAMOS (MTN) MEDIUM TERM NOTE DUPLICATIONS (MTN) MEDIUM TERM NOTE BULLET (MTN) MEDIUM TERM NOTE BULLET (MTN) MEDIUM TERM NOTE PROGRAMA (MTN) MEDIUM TERM NOTE PROGRAM (MTN) MEDIUM TERM NOTE MONETIZAMOS (BD) BANK DRAFT MONETIZATIONS (BD) BANK DRAFT DUPLICAMOS (BD) BANK DRAFT DUPLICATIONS (BD) BANK DRAFT BULLET (BD) BANK DRAFT BULLET (BD) BANK DRAFT PROGRAMA (BD) BANK DRAFT PROGRAM (BD) BANK DRAFT DUPLICAMOS (BS) BANK STATEMENT DUPLICATIONS (BS) BANK STATEMENT BULLET (BS) BANK STATEMENT BULLET (BS) BANK STATEMENT PROGRAMA (BS) BANK STATEMENT PROGRAM (BS) BANK STATEMENT MONETIZAMOS (SKR) SAFEKEEPING RECEIPT MONETIZATIONS (SKR) SAFEKEEPING RECEIPT DUPLICAMOS (SKR) SAFEKEEPING RECEIPT DUPLICATIONS (SKR) SAFEKEEPING RECEIPT BULLET (SKR) SAFEKEEPING RECEIPT BULLET (SKR) SAFEKEEPING RECEIPT PROGRAMA (SKR) SAFEKEEPING RECEIPT PROGRAM (SKR) SAFEKEEPING RECEIPT MONETIZAMOS (GB) GOLD BANK MONETIZATIONS (GB) GOLD BANK DUPLICAMOS (GB) GOLD BANK DUPLICATIONS (GB) GOLD BANK BULLET (GB) GOLD BANK BULLET (GB) GOLD BANK PROGRAMA (GB) GOLD BANK PROGRAM (GB) GOLD BANK MONETIZAMOS (DB) DIAMONDS MONETIZATIONS (DB) DIAMONDS DUPLICAMOS (DB) DIAMONDS DUPLICATIONS (DB) DIAMONDS BULLET (DB) DIAMONDS BULLET (DB) DIAMONDS PROGRAMA (DB) DIAMONDS PROGRAM (DB) DIAMONDS MONETIZAMOS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR MONETIZATIONS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR DUPLICAMOS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR DUPLICATIONS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR BULLET (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR BULLET (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR PROGRAMA (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR PROGRAM (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR MONETIZAMOS (GBW) GLOBAL BONUS MONETIZATIONS (GBW) GLOBAL BONUS DUPLICAMOS (GBW) GLOBAL BONUS DUPLICATIONS (GBW) GLOBAL BONUS BULLET (GBW) GLOBAL BONUS BULLET (GBW) GLOBAL BONUS PROGRAMA (GBW) GLOBAL BONUS PROGRAM (GBW) GLOBAL BONUS MONETIZAMOS (SG) SOVEREIGN GUARANTEE MONETIZATIONS (SG) SOVEREIGN GUARANTEE BULLET (SG) SOVEREIGN GUARANTEE BULLET (SG) SOVEREIGN GUARANTEE PROGRAMA (SG) SOVEREIGN GUARANTEE PROGRAM (SG) SOVEREIGN GUARANTEE MONETIZAMOS PRE SWIFT MT 799 MONETIZATIONS PRE SWIFT MT 799 BULLET PRE SWIFT MT 799 BULLET PRE SWIFT MT 799 PROGRAMA PRE SWIFT MT 799 PROGRAM PRE SWIFT MT 799 MONETIZAMOS SWIFT MT 760 MONETIZATIONS SWIFT MT 760 BULLET SWIFT MT 760 BULLET SWIFT MT 760 PROGRAMA SWIFT MT 760 PROGRAM SWIFT MT 760 GROUP JOSE ANTONIO IGLESIAS BAÑUELOS WWW.BANK-TO-BANK.ES INTERNATIONAL PURCHASE OF ASSET S.L. B44510014 INTERNATIONAL ASSET OPERATIONS S.L.U. B12710067 SWITZERLAND AUSTRALIA SPAIN LONDON HONG KONG ALEMANIA WWW.BANK-TO-BANK.ES

 

DISCLAIMER: THE INFORMATION - NO OFFER NO APPLICATION - JURISDICTIONS - CONFIDELITY - DECLARATION - EMAIL - ANALYSIS AND EVALUATION

ATENCIÓN EL USO DE ESTA WEB, ES ACEPTADO POR USTED, DE LOS CONTRARIO ABANDONE LA VISITA A ESTA WEB

ATTENTION THE USE OF THIS WEB, IS ACCEPTED BY YOU, OTHERWISE LEAVE THE VISIT TO THIS WEB

 

SELL, MONETIZATION, DUPLICATIONS, BULLET, PROGRAM

CONSORTIUM COMPANY`S BANK-TO-BANK

PRESIDENT & CEO COMPANY`S

SELL, MONETIZATION, DUPLICATIONS, BULLET, PROGRAM

CONSORTIUM COMPANY`S BANK-TO-BANK

PRESIDENT & CEO COMPANY`S

SELL, MONETIZATION, DUPLICATIONS, BULLET, PROGRAM

CONSORTIUM COMPANY`S BANK-TO-BANK

PRESIDENT & CEO COMPANY`S

SELL, MONETIZATION, DUPLICATIONS, BULLET, PROGRAM

CONSORTIUM COMPANY`S BANK-TO-BANK

PRESIDENT & CEO COMPANY`S

CIS JOSÉ ANTONIO IGLESIAS BAÑUELOS
(SKR) SAFEKEEPING RECEIPT
(GB) GOLD BANK
TELEPHONES +34699344126  -   +34525208769
(SBLC) STAND BY LETTER OF CREDIT
(SM) SWIFT MT 799
WHATSAPP +34699344126  -   +34525208769
(LC) LETTER OF CREDIT
(SM) SWIFT MT 760  -  SWIFT MT 799

SKYPE +34699344126  -   +34525208769
(DLC) DOCUMENTARY LETTER OF CREDIT
(SG) SOVEREIGN GUARANTEE
SKYPE Bank-to-Bank
(BG) BANK GUARANTEE
(GBW) GLOBAL BONUS
(MTN) MEDIUM TERM NOTE
(LTN) LETRAS DEL TESORO NACIONAL
(BD) BANK DRAFT
(DB) DIAMONDS
(BS) BANK STATEMENT
(BB) BOND BANK
(AE) ASSET EUROCLEAR
(ANE) ASSET EUROCLEAR

SELL, MONETIZATION, DUPLICATIONS, BULLET, PROGRAM

CONSORTIUM COMPANY`S BANK-TO-BANK

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