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Old 08-12-2015, 05:59 AM   #1
Ager
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DWC bank

I came across Delta West Credit Bank. Does anyone know smth about this bank? Really appreciate your thoughts and experience.
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Old 08-18-2015, 04:49 PM   #2
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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
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Old 08-25-2015, 05:45 AM   #3
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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.
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