When you close your SBF Privee Bank account they refuse to wire your funds to you because a bank wire can be traced and the fraud exposed quickly. So instead SBF Privee mail you a “Cashiers Check” from Credit Foncier. They can send you a SBF Privee Cashiers Check because SBF Privee doesn’t exist as a bank and doesn’t have its own bank accounts anywhere (more on this in a different article).
The below Cashiers Check is the photo of the actual check sent by SBF Privee to a client who opened his bank account with SBF Privee on the 31st August 2018 and closed it in February 2019.
The cheque issued by SBF Privee is FAKE!
Below is a real example of a Bank Cashier Check
A real cashiers cheque has the following information:
Bank routing number
Customer account number
Magnetic strip in the check that all bank systems recognize to trace the bank that issued it
Issuing Banks full name and address
SBFPrivees “Bank Cashiers Check has NONE of that information
Needless to say when is SBF Privee client went to bank his Fake SBF Privee “Cashiers Check” in his own bank, he was told by the bank its fake, you cant bank a fake check and we are now launching a fraud investigation.
So the SBF Privee customer contacted Credit Foncier at www.cfcomoros.com (this is another fake bank operated by the same scammers who operate SBFPrivee). The customer had the following conversation with Credit Foncier regarding his “Cashiers Check”
Ha ha ha ha so now the only way the SBF Privee Customer can get his funds is to fly to the Comoros Islands and go to Credit Foncier Bank Branch and ask to “cash his check”.
The only problem is Credit Foncier in the Comoros Islands doesn’t exist! There is no branch to cash a check at, it’s a Fake Bank started, run and administered by the same owners of SBF Privee!
This is a very sophisticated scam where the scammer has taken a lot of time to construct and copy multiple sites to his own webserver and then link those sites to each other to provide the illusion of credibility when in fact they are all owned and operated by the same person.
The list above shows that all of the following Fake Banks are operated by the same Scammer that operates SPFPrivee.com!
This site is using an anonymous service – which prevents identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify.
There are lots of complaint and bad reviews available online about Société Bancaire Fiduciaire Privée Bank Scam.
Therefore, It is a fake offshore bank and involved in scams.
Did you heard about any scam of SBFPRIVEE.COM?
If NOT then you could be their next victim. because their executives are still scamming those peoples who are unaware about their fraud.
If YES then tell SBFP frauds to other peoples. Also write us about their scam. We will publish it on our website.
Also, Investigate Société Bancaire Fiduciaire Privée Bank existence and reputation HERE!