Collection: Fraud-Prevention & Payment Instructions
Dear valued dealers,
As part of our ongoing efforts to ensure smooth and secure transactions, we would like to provide you with important information regarding wire payments to Cressi-sub USA, Inc.
Please note that all correspondence related to any financial institution changes will only be generated by Robert Cooper, CFO ( Tel: 201-301-8451 Email: robert.cooper@cressiusa.com; or Susan Williams, Accounting Manager ( Tel: 201-301-8452 , Email: susan.williams@cressiusa.com). If you receive any communication regarding financial matters from individuals other than Robert or Susan, please exercise caution and verify the authenticity of the request before taking any action.
For International wire payments to Cressi-sub USA, Inc., please use the following details:
Intermediary Bank: Wells Fargo Bank International Address: 450 Penn Street, Reading, PA 19602 SWIFT (56): WFBIUS6S ABA#: 026005092
Beneficiary: Cressi-sub USA, Inc. Address: 3 Rosol Lane, Saddle Brook, NJ 07663 Beneficiary Bank: Santander N.A. ABA#: 231372691 SWIFT: SVRNUS33 (Please use this first) Beneficiary Bank Address: 75 State Street, Boston, MA 02109 Cressi Bank Account #: 8932867054
To ensure the security of your payments and business, we recommend the following precautions:
- Verify Communication: Double-check the authenticity of any communication regarding financial matters by contacting Robert Cooper or Susan Williams directly using the contact information provided above.
- Validate Bank Details: Always verify the accuracy of the bank details provided for wire transfers before initiating the transaction. Any discrepancies should be reported immediately to prevent potential errors or fraud.
- Exercise Caution with Emails: Be wary of emails requesting urgent wire transfers or changes to banking information, especially if they come from unfamiliar or suspicious email addresses. Verify such requests directly with Robert Cooper or Susan Williams to confirm their legitimacy.
- Stay Informed: Stay updated on common wire payment scams and fraud tactics to better protect yourself and your business from potential threats.
We appreciate your attention to these important details and your cooperation in helping us maintain the security and integrity of our financial transactions. Should you have any questions or concerns, please don't hesitate to reach out to us directly.
Thank you for your continued partnership.