ING Bank NV Netherlands

[anenro]

Uw bank weigert ons te helpen bij het onderzoek naar mogelijke bankfraude.



We hebben herhaaldelijk om uw hulp gevraagd en al onze verzoeken zijn genegeerd.



Nu worden we gedwongen om dit probleem voor te leggen aan de lokale financiële autoriteiten van Nederland en aan de sociale media, zodat andere potentiële slachtoffers op de hoogte kunnen zijn van de fraude die plaatsvindt met de naam van ING Bank NV Nederland en niemand bij uw bank zich zorgen maakt.



We probeerden dit probleem op te lossen met uw medewerking. Maar u negeerde ons gewoon.



ING Bank NV zaak: NL-0711022



Slachtoffer: REMOVED FOR PRIVACY (Mexicaans staatsburger)



Gestolen bedrag: US$1.000.000,00



Gestolen door: Joachim Schroder (SPF Swiss Project Funding AG) & Mrs. Myrna Bantilo Kolly (SafeLife Insurance SARL). Zwitserse bedrijven



ING Bankfunctionarissen vermeld op de valse leningsdocumenten: de heer Tenate Phutrakul (CFO) en de heer Marnix van Stiphout (COO).



We keken uit naar uw medewerking. Maar helaas negeerde uw bank gewoon onze smeekbede om hulp.





Your bank declined to assist us in the investigation of potential bank fraud.



We have repeatedly requested your assistance and all our requests have been ignored.



Now we are being forced to bring this problem to the local Netherland’s financial authorities and to the social media, so other potential victims can be aware of the fraud taking place using ING Bank NV Netherland’s name and no one at your bank cares.



We were seeking to solve this problem with your cooperation. But you simply ignored us.



ING Bank NV case: NL-0711022



Victim: REMOVED FOR PRIVACY (Mexican Citizen)



Amount stolen: US$1,000,000.00



Stolen by: Joachim Schroder (SPF Swiss Project Funding AG) & Mrs. Myrna Bantilo Kolly (SafeLife Insurance SARL). Swiss corporations



ING Bank officers mentioned on the false loan documents: Mr. Tenate Phutrakul (CFO) and Mr. Marnix van Stiphout (COO).



We were looking forward to receiving your cooperation. But unfortunately, your bank simply ignored our plea for help.


Posted on behalf of the victim of bank fraud.

[Sapphire Capital]

Not sure what this posting supposed to get to, but homework is a rather good attitude. ING Bank is a rather big bank and one I have banked with when it was NMB Bank a long time ago, they have never been anything but diligent. You have to understand the environment however, while ING Bank Netherland is a good bank Netherland law does not allow them to just open up and assist anyone, that actually requires the DA and a court decision. Now the matter needs to be approached in a certain manner. its a simple call or conversation to find out if those ING officers are indeed that. If they are ING has all the right to remain quiet and the will do their internal move to get rid of them or find out what happened, but in that case the defrauded party might have a case against ING and they do not have to help that. So a subtle approach is the best. On the other hand it would not be the first time an identity of a bank officer is stolen.
In regards of Safelife Insurance and SPF there are other avenues to follow.
Good luck!

[fireopal]

Joachim Schroeder is not involved with that company anymore, talk to Dmytro Herasymenko

[sapuco]

SPF is using a Fiduciary and address service known as Lambertini & Partners Lugano

[anenro]

Mar 10, 2023 7:28:06 GMT 4 fireopal said:

Joachim Schroeder is not involved with that company anymore, talk to Dmytro Herasymenko

His signature appeared on the fake loan approval. Where two ING bank officers, allegedly signed it too. Hence why our client trusted the loan process.

[Sapphire Capital]

This is the cancelation of Schroeder involvement with SPF
SPF Schroeder Deletion.pdf (160.49 KB)
their website is down

[alanbond]

lets see: Tenate Phutrakul (CFO) is pretty unlikely to have signed any loan papers for the bank, that not his job (https://www.ing.com/About-us/Corporate-governance/Executive-Board/Profile-Detail-Page/Tanate-Phutrakul.htm) and Marnix van Stiphout (COO) (https://www.ing.com/About-us/Corporate-governance/Management-Board-Banking/Marnix-van-Stiphout.htm) is not usually signing loan paperwork.

Beside the fact of their position in the Group (meaning the whole ING Group) and not in the ING Netherlands operations directly their signatures can be found in different places.

ING has a branch in Mexico www.ingwb.com/en/network/americas/mexico and you would not see anything done in regards of a loan for a project or borrower placed in Mexico without an extensive file and the country manager would be the point of contact between the borrower and a possible lender. I would talk to Hector Aquirre, email him at the NY office [e-mail]

[congregatio]

I find Alan's answer very straight forward but if you think ING is really involved there is only 2 ways to go about it, a complaints to the De Netherlands Bank as supervisor or the ECB directly. A criminal complaint in the Netherlands should follow, but in general you will probably find that ING knows nothing about it and the 2 fraudsters are using Swiss companies as a front and you have to lodge a complaint there. I would expect you to use a Swiss lawfirm to write the complaint or have it written by a legal counsel and file directly with the Swiss police. Doubt the money can be recovered but at least you may get some bad actors of the street

[anenro]

Thank you blog members for your great advice.
Swiss Project Funding's website is down (or closed): [e-mail] is no longer active.

An indication that someone is running.......

[anenro]

Mar 11, 2023 3:20:48 GMT 4 alanbond said:

lets see: Tenate Phutrakul (CFO) is pretty unlikely to have signed any loan papers for the bank, that not his job (https://www.ing.com/About-us/Corporate-governance/Executive-Board/Profile-Detail-Page/Tanate-Phutrakul.htm) and Marnix van Stiphout (COO) (https://www.ing.com/About-us/Corporate-governance/Management-Board-Banking/Marnix-van-Stiphout.htm) is not usually signing loan paperwork.

Beside the fact of their position in the Group (meaning the whole ING Group) and not in the ING Netherlands operations directly their signatures can be found in different places.

ING has a branch in Mexico www.ingwb.com/en/network/americas/mexico and you would not see anything done in regards of a loan for a project or borrower placed in Mexico without an extensive file and the country manager would be the point of contact between the borrower and a possible lender. I would talk to Hector Aquirre, email him at the NY office [e-mail]

Greetings Alan Bond! 
You are indeed 100% correct. Once we received a copy of the "loan" approval and these two signatures and names appeared on the "loan" document, it immediately raised a red flag.

We forwarded a copy of all the fake documents, including a bill from SafeLife Insurance, close to $700k claiming to be the cost of an insurance wrap bond ISSUED by the FDIC (yeah!! a BS reason given to our client by Mrs. Myrna B. Kolly / SAFELIFE INSURANCE SARL top manager), we knew our client in Mexico was a victim of fraud.

Joachim Schroder with the fake PKO bank officers, used these fake bank links: pkbloan.com pkobbploan.com  pkoploan.com  and a few other fake email addresses. ALL the fake email addresses were shut down by the real PKO BANK POLSKI SA.