Warning concerning fraudulent activities by persons misusing the name of Banking Circle S.A.

Warning: Identity theft and illicit activities
Website used: www.de-codealpayverge.org
Email address used: kundendienst@codealpayverge.org
Phone number used: +43 670 3060292
Alleged registered office: 19 Rue Édouard Vaillant, 37000 Tours, France
Note: An entity named CodealPay Verge offers loans online and fraudulently claims that these loans are granted by Banking Circle S.A.
Official contact details of the company
Company name: Banking Circle S.A.

·         Bank

Note: The entity Banking Circle S.A. is not related to the above-mentioned activities.