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.

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.

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

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.

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.

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.

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.

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.

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

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.

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.

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.

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