Text des Compliance Checks aufgetaucht.

"Die Ismaik-Seite ließ einen Compliance Check (Prüfung des Unternehmens) durchführen, der keine Auffälligkeiten ergab."

Aus anonymen Quellen wurde uns der Text des Compliance Checks zugespielt:

"Hi Mr Hasan,

you wanted to know if Longemalle/Thoma/Whoever is an OK company.

We can hereby confirm that we did a thorough Googling Procedure of four and a half minutes and stopped reading after "fraud", "investigation" and "millions".

So just go ahead.

Four our services we allow to claim the sum of $32,000 as stated in our tariff sheet. Please transfer the money to our bank account in, well, of course, Switzerland.