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Does anyone know of a bank called Falcon BV of Netherlands T Hoptille 170, 1091 AC, Amsterdam Netherlands?


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Does anyone know of a bank called Falcon BV of Netherlands T Hoptille 170, 1091 AC, Amsterdam Netherlands?

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All banks in the Netherlands must be registered at the Dutch Central Bank De Nederlandse Band (www.dnb.nl). It is not registered as a bank.
I found a life insurance company called Falcon Leven in Amsterdam. But it's address is at Hoofddorp. It it is registered at the Chamber of commerce in Amsterdam.

I searched that address and it seems it sends spam and runs a scam. There are several warnings on the internet Source(s): http://www.joewein.net/419/419-phone-nl-...
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