Bernard Group has been operating around the world in the financial and banking services market since 2009. For many years of work, we have encountered with a huge number of fraudsters and cases of deception of customers by unscrupulous people and companies.
In order to prevent fraud and warn people from all over the world who, in one way or another, try to make successful transactions in the banking and financial services market, we have created a Telegram channel https://t.me/BernardGruppe, where we publish data of fraudsters, as well as fake ones made by fraudsters’ documents. However, it is impossible to publish all the scammers in the world, and a huge number of new fake documents that are created every day.
Many decent participants in the financial market, not being experts in the field or not having access to banking information, cannot determine whether the transaction is fair or they have fallen into the trap of fraudsters. Was the money sent to the account, or were they provided with a fake SWIFT MT 103? Is the financial instrument the original, or is it a well-made fake?
Therefore, Bernard Group has decided to introduce a new service - checking documents, SWIFT messages, banking instruments and counterparties, conducting Due Diligence of the company and or transactions.
Quick check of a document, payment, financial instrument for its originality, with a short answer from Bernard Group - 500 Euro;
Detailed verification of the documents, payment, financial instrument with the receipt of a detailed report from Bernard Group 1000 Euro - 2000 Euro;
Detailed verification of the document, payment, financial instrument with the receipt of a detailed report from Bernard Group and receipt of recommendations for actions to prevent fraud by unscrupulous financial market participants - from 3000 Euro;
VIP verification, with the provision of a detailed report from Bernard Group, confirmation by a letter from a leading European bank. Also, a detailed recommendation for conducting this and / or similar transactions, answers to your questions - from 5000 Euro.