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report scam| Country | United States |
| State | Washington |
| City | Battle Ground |
| Address | 163 N. Parkway Ave PO BOX 31 |
| Phone | 253-216-4103 |
| Website | http://www.thasisindirectfurthercredit.com/ |
Thasis Indirect Further Credit Bank Reviews
RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVER
Greetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Spartanburg, SC, USA COMING to you in last resort to help me get the CEO or the General Manager of my Bank,
Thasis Indirect Further Credit Bank at
163 N. Parkway Ave , PO BOX 31 Battle Ground, WA 98604 USA, Email: [email protected] ,
Telephone No: +1253-216-4103, Fax: +18605817215, Telex: 75201 USBG USX; http://thasisindirectfurthercredit.com/home.html
TO
1) Allow all my various transfers their own bank told me I could start making from my $90.3M CASH in my account after their own bank has successfully ACTIVATED and has given me my Transfer Codes/Pins to use to complete my transfers with them which I have complained about to them and got no result from them or
2) If they will still not allow my transfers to go through , then get them to ISSUE me all their Thasis Bank Debit, Pre-paid and Credit Cards in the name of KADA-AMI INC/Prof Afrikadzata Deku and LOAD them with own my Fund from my own $90.3M Cash account and DHL them to me for use instead of transferring funds from my account as their own their own Site says they can do for their Clients who want to do so and I have applied for their cards and got zero reply and result on that too or
3) Get them to turn my present account with them into a NON-PROFIT CORPORATE ACCOUNT IN THE NAME OF MY USA BASED NON-PROFIT CORPORATION CALLED , KADA-AMI INC and move my $90.3M Cash into for my use as all companies are allowed to use without any restriction but if they still refuse to allow me use my own Fund in my account with them via any of the above 3 options, then,
4) Get them to close my account with them but only if they agree to send me my back my $90.3M VIA A CERTIFIED BANK CHECK OR DRAFT OR CASHIER CHECK
Below are the various attempts on my part to get their Wire Department, their Complaints Department, their CEO and their Director of Finance to allow me the release of my transfers without any result from them
me piden 300 usd para que puedan depositarme mis fondos a una cuenta
Hola
Soy un abogado de Mexico.-
Me mandaron unos fondos de EE-UU.
y el banco THASIS INDIRECT CREDIT BANK ice tener mis fondos pero quiere le deposite en la cuenta que me abrió, 300 usd, para que me pueda depositar mis fondos y poder transferirlos a mis cuentas locales, todavía no de´posito los 300, pero tengo desconfianza. que me aconsejan?
Lic- Cesar Mendoza s.
Veracruz,Ver. Mexico
THANKS FOR MAKING MY DREAMS COME THROUGH
DEAR THASIS BANK BOARD AND MANAGEMENTS
I WRITE TO THANK YOU ALL FOR YOUR GOOD WORK YOU HAVE DONE BY RELEASING MY FUNDS INTO MY ACCOUNT WITHOUT COSTING ME ANY IRRELEVANT AND UNNECESSARY CHARGES FOR ANY DOCUMENT.
AT FIRST I WAS SCARED TO FOLLOW YOUR DIRECTIVES AND GUILD LINES DUE TO WHAT I SAW ONLINE POSTS AGAINST YOUR BANK, ALSO I HAVE BEEN A VICTIM OF ONLINE BANK FRAUD IN MANY WAYS .
I HAVE SPENT A LOT OF FUNDS PAID CHARGES TO SO MANY DIFFERENT ONLINE BANKS IN DIFFERENT PARTS OF THE WORLD BUT ALL WAS SCAM, UNTIL WHEN I WENT FOR A PRAYER IN MY CHURCH AND LATER I COMPLAINED TO ONE OF MY REV SISTER IN THE LORD WHO TOLD ME ABOUT YOUR BANK. ACTUALLY WHEN YOU TOLD ME TO MAKE TRANSFER OF US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND USD) FROM MY LOCAL BANK ACCOUNT INTO THE MAIN BASE ACCOUNT AND WITHDRAW IT BACK, HONESTLY I TOTALLY BELIEVED IT WAS ANOTHER WAY OF SCAM, I COMPLAINED TO MY SISTER IN THE LORD AGAIN SHE TOLD ME AND ASSURED MY OF 100% SAFETY DEALING WITH YOUR BANK .AFTER I TRANSFER THE US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND USD) I WAS ABLE TO TRANSFER IT BACK TO MY LOCAL BANK ACCOUNT AND IMMEDIATELY THE ONLINE TRANSFER GATEWAY OF MY ACCOUNT WAS OPENED AND I WAS ABLE TO WITHDRAW ALL MY INHERITANCE FUND OF $150,000,000.00 (ONE HUNDRED AND FIFTY MILLION USD) INTO MY ACCOUNT IN FRANCE.
TODAY I AM THE HAPPIEST PERSON AND I CAN NOW STAND FIRMLY FINANCIALLY.
MAY GOD ALMIGHTY BLESS AND PROTECT THE BOARD AND ALL OFFICIALS OF THASIS BANK FOR MAKING MY DREAMS COMES TO REALITY.
I REALLY APPRECIATE
YOUR CUSTOMER
FRANÇOIS FERNANDEZ
Fake Bank
Thasis Indirect Further Credit Bank is fake bank, They want to be send a money for open an account but after received a money never ansered me it's manager Johnson G. Harrison and Mrs.Mary D. Cole Customer Service Staff.
APPRECIATION FOR EXCELLENCY IN TRANSACTION
I HAVE BEEN DEALING WITH THASIS BANK FOR THE PAST TEN YEARS AND THEY HAVE BEEN EXCELLENT IN TRANSACTING WITH ME.
I THANK YOU THASIS BANK FOR YOUR EXCELLENT IN BANKING TRANSACTIONS.
FROM BENSON LOUIS
APPRECIATION FOR EXCELLENCY IN TRANSACTION
I HAVE BEEN DEALING WITH THASIS BANK FOR THE PAST TEN YEARS AND THEY HAVE BEEN EXCELLENT IN TRANSACTING WITH ME.
I THANK YOU THASIS BANK FOR YOUR EXCELLENT IN BANKING TRANSACTIONS.
FROM BENSON LOUIS
A mr Peter S Smith of the thasisindirectfurthercredit has promised to open me an account with their bank which seemed like a valid bank
He asked me to send him 500 dollars for account opening which I stupidly did.
I have the receipt of one or two of the money transfers sent to him for my account to be opened.
He has demnded more money upfront from me since then and keeps coming up with nonsensical excuses
about why he needs this extra money to open my account AFTER he promised to do it for the initial price.
And now the bank will not respond nor email me about questions I have
nor will they answer their phone.