Warning

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

(published on 4 September 2023, updated on 19 September 2024)

Warning: Identity theft and illicit activities
Website: www.circlegroup-pretimmo.fr
Email address: vallartcourtage@gmail.com

FirstName.LastName@circlegroup-pretimmo.fr

support@circlegroup-pretimmo.fr

Phone number: 03 92 14 04 00

01 87 68 80 11

Alleged registered office: /
Note: Unknown persons contact without solicitation potential investors, thereby presenting themselves as mortgage credit intermediaries and offering mortgage credits.

In doing so, they send mortgage credit agreements, misusing the name “Banking Circle”.

 

Official contact details of the company
Company name: Banking Circle S.A.

·        Bank

Note: The bank Banking Circle S.A. is not related to the unknown persons.