Case 3

Case 03

Alleged Account Opening & Invoicing

Amount: €100,000
Status: Unresolved

Summary

Mr Z, a European resident, states he was invoiced for account-opening services.

Allegations
According to Mr Z:

• He received three invoices totaling €100,000 from Martin Thein

• Funds were paid in expectation of an account being opened

• Peter Putz confirmed receipt of funds via Martin Thein

• The account was never opened

• Communications allegedly ceased thereafter
  

Mr Z reports the loss had severe personal consequences due to family medical expenses.

Peter Putz and Martin Thein are invited to respond to any or all allegations presented.
Any substantive response will be published in full and unedited, with timestamp.