Description
Our attention that individuals Cyrus Bassiri & Helmut Koeing, along with their fraudulent entity Avis Bank, are operating a non-traditional and unregulated bank in the UK under various aliases such as AVS Global, Avis Pay, and AXIS Bank. These scammers are known for their deceitful practices, including hiding funds through fake companies and using Spain Deutsche Bank for their fraudulent operations.
Despite investigations by high-ranking officials from institutions such as the European Central Bank (ECB) and the World Bank, these fraudsters continue their illicit activities. They manipulate transactions, such as POS digital Funds Downloads, claiming to never receive funds while still trading and concealing them in separate accounts.
Evidence, including chargebacks and other documentation, proves the fraudulent nature of their operations. These individuals and their associated entities are notorious for their dishonest practices and should be avoided at all costs. We urge individuals and businesses to steer clear of Cyrus Bassiri, Helmut Koenig, Avis Bank, and their connected fake entities to protect their finances and avoid becoming victims of their scams. Stay vigilant, and if approached by these scammers, report them to the appropriate authorities immediately.
Get More Info:- http://tfscammerslist.com/
