Raiffeisen Bank

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Category: Business & Finances

Contact Information
Hungary

Raiffeisen Bank Reviews

tiffy09 June 22, 2009
Fostering fraudulent activities
The Raiffeisen Bank refuses to cooperate with United States Banks attempts to recall wire transfers .They were notified of a motor vehicle scam taking place in the USA where individuals wired money to there bank to purchase motor vehicles that they then never received.There have been other fraudulent incidences involving international wire transfers to the Raiffeisen Bank so public beware of doing business transactions that involves this bank, they seem to favor criminals.

Account Holder: Partnerinc Marcus Jameson
Account: HU031201 0271 0115 0750 0020 0005
Swift/Bic: UBRT HUHB
Address: 1054 Budapest – Hungary (EU)
Bank Name: RAIFFEISEN BANK
0A
Description: 6269189

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