DWC bank - GoFuckYourself.com

Ager · 08-12-2015, 05:59 AM

I came across Delta West Credit Bank. Does anyone know smth about this bank? Really appreciate your thoughts and experience.

j3rkules · 08-18-2015, 04:49 PM

Interesting group of "partners" selling these fake bank accounts including the infamous PT Shamrock well know for selling fake bank accounts:

https://www.dwcreditbank.com/en/partners

Ager · 08-25-2015, 05:45 AM

The problem is that "Bank" DELTA CREDIT WEST LTD opened an "account" for the X company,
and in order to send funds on this account they gave the following requisites:

BENEFICIARY: Credit Foncier
BENEFICIARY BANK: UniCredit Bulgaria

Actually, for the banking business they just used another company bank account in a real bank UniCredit Bulgaria.
Successfully received several wires (money in back office panel of Delta West Credit Ltd actually appeared), X company tried to payout the clients from this account.
But nobody hasn't received the money at all.
The Bank initially motivated this situation by moving to a new servers, then just promised to send money today or tomorrow,
a little bit later they said that the correspondent bank has requested an additional package of documents from X company (certified passport of beneficiary and
letter of recommendation) which was sent and after this silence and still no reply.

Maybe someone faced with a similar behavior of this bank? Really appreciate your thoughts and experience.

08-12-2015, 05:59 AM	#1
Ager Confirmed User Industry Role: Join Date: Dec 2011 Posts: 46	DWC bank I came across Delta West Credit Bank. Does anyone know smth about this bank? Really appreciate your thoughts and experience.

08-18-2015, 04:49 PM	#2
j3rkules VIP Industry Role: Join Date: Jul 2013 Posts: 22,104	Interesting group of "partners" selling these fake bank accounts including the infamous PT Shamrock well know for selling fake bank accounts: https://www.dwcreditbank.com/en/partners __________________ How To Build A Porn Site And Make Money \| My Best $$$ Cam Sponsor 3 Top Adult Hosting Providers

08-25-2015, 05:45 AM	#3
Ager Confirmed User Industry Role: Join Date: Dec 2011 Posts: 46	The problem is that "Bank" DELTA CREDIT WEST LTD opened an "account" for the X company, and in order to send funds on this account they gave the following requisites: BENEFICIARY: Credit Foncier BENEFICIARY BANK: UniCredit Bulgaria Actually, for the banking business they just used another company bank account in a real bank UniCredit Bulgaria. Successfully received several wires (money in back office panel of Delta West Credit Ltd actually appeared), X company tried to payout the clients from this account. But nobody hasn't received the money at all. The Bank initially motivated this situation by moving to a new servers, then just promised to send money today or tomorrow, a little bit later they said that the correspondent bank has requested an additional package of documents from X company (certified passport of beneficiary and letter of recommendation) which was sent and after this silence and still no reply. Maybe someone faced with a similar behavior of this bank? Really appreciate your thoughts and experience.