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#1
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How To Check Company In Greece
SIR I HAVE DEAL WITH COMPANY FOR IMPORT OF GOODS IN GAREECE MAY I VARIFY COMPANY PROFILE
DETAILS AS Receivers Name : Tope Tosin Dosun Receivers Account : 4060-0114-9425-8011 Receivers Address : No.23 Kleanthous Street,10674 Athens, Greece Bank's Code : GR03-0140-1620-1620-0210-1112-275 Bank's Name : ALPHA BANK Bank's Address : 40 Stadiou Street, 10252, Athens,Greece |
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#2
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Do you have an email for this?
__________________
Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。 |
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#3
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Quote:
The Bank code looks like an IBAN for an Alpha Bank savings account from their Amerikis Square branch. The address of the Bank given is the main branch, so it does not correspond to their branch the account belongs to. It is not very close to the receivers address. Perhaps you can ask the branch of the bank where the account belongs to verify the owner. The phone number is +30 210 866 1472 |
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