Banco Suisse Offs**** Financial Services

<div>Banco Suisse Offs**** Financial Services said to have offered me pre-approval of a loan. They asked me to open an account with $100 . After that, they asked me to maintain the balance of R20 000.00 on my account. I deposited R20 000.00 in a form of Bitcoin. The loan was preapproved. The condition was to get Guarantor Document which they specify their preferred partner. The amount was so high that I tried to negotiate however the “lady” refused. That on its own raised a red flag. As the lady could see the loan was preapproved, so “she” will secure her money. Suddenly the deadline was changed. and the pre-approval eventually cancelled. I then decided to withdraw my Funds back into my South African Account. Then the transaction was denied. They ask me to go back to their preferred partner - to obtain msb license. The partner demanded fees again. Then I saw that something is fishy. I conducted the FSCA in SA and FCA in UK. Which they confirmed this Banco Suisse is flagged as a Warning. After 24 hours I received a warning, my account will be closed in 12 hours. They closed the logins to this “account”. My funds are not returned. Nor there is some sort of correspondence on how they are intending to reverse my funds back into my South African Account. After reporting them to few Online Service Review websites, they started to pose threats and post my personal information online. Banco Suisse Offs**** Financial Services doesn’t exist at all. Is just the websites posing as bank/loan agency”.</div>