TBI Bank EAD Complaints & Reviews

TBI Bank EAD involvement with the terrorist group Hezbollah and Hassan Nasrallah providing
bank accounts to launder money stolen from investment clients.


Terrorist Groups;
Titan Trade


Subhi al-Tufayli

NordexTrading

YoutradeFX


Alfa Media Group-- Abbas al-Musawi


Bayt al-Mal

Jihad al-Bina

Islamic Resistance Support

Organization (IRSO)


NRG Binary


Terrorist Group Leaders;

Lance Graham--- Karpensiou Street, 2021 Nicosia, Cyprus

Saif Al Hamedy--4749 Park Royal Road Greater London NW10 7LQ

Tsvetan Petrinin--- 1421, Sofia, Bulgaria


Ivan Ivanov[protected] Dimitar Hadzhikotsev Str.


Nora Petkova----- Lozenets District

CASE SUMMARY This case will prove TBI Bank EAD has been aiding and abetting and an accessory to many crimes with its business partner and bank client Alfa Media Group Limited where they hold many bank accounts to conduct their elaborate and fraudulent schemes to include embezzlement, commodities forgery, investment schemes, grand larceny/theft, money laundering, racketeering and securities fraud. The evidence will show the above criminal acts have been perpetrated against many people with a number that will exceed hundreds of individuals; simply because TBI Bank, EAD has looked the other way, while also refusing to conduct a legitimate investigation into claims against its business partner and bank client of bank wire fraud. Exhibit 1 will provide evidence and insight into 10 cases of the hundreds where Alfa Media Group limited has committed all of the above criminal acts by way of its relationship with TBI Bank. Exhibit 2 will provide evidence of my case (Lanard Isaac), where I deposited $32, 500.00 into accounts of Alfa Media Group expecting that I was dealing with a legitimate brokerage firm, where you can review emails from agents of this firm, who promised to honor withdraw request within 24 hours and they don’t. The evidence will show my brokerage account with NRG Binary, owned by Alfa Media Group Limited contained balances as high as $300, 000.00 and several attempts via emails and calls to withdraw these funds. Moreover, it will also show where I requested the broker stop trading my account, which should have been effective as of January 13, 2015, however the broker continued to trade my account with only the goal of depleting all of the funds in the account to prevent from having to honor my withdraw request.