Quote from: AlexMass on September 02, 2014, 09:40:40 PM

I got an answer from them, I wanted to transfer money to a company, however got this answer:

Dear Sir,

thank you for your mail.

In reference to your message I inform that you should register your name and last name.

After ordering repurchase of money you will receive transfer within 30 working days.

I hope that provided information will be helpful.

It seems the better option is to buy a bzwbk card and ask to transfer to that IBAN.

Quote from: sionsandman on September 02, 2014, 02:12:57 PM

Got my money transfered to a BZ card (gave them the IBAN of the card)! Already confirmed with an withdrawal. Grin

Looks like a bunch of childish spamming emails worked after all bernard! Grin

And before you all ask that's all I did. Spam spam and spam the same childish emails!

I sent to mBank, Commerzbank, polish, german and european regulatory regulatory authorities.

After receiving a reply from any of them I forwarded the whole enchilada to everybody again. Rinse and repeat!

Grin

You gave them scanned docs?
Real or bogus info?