OP112, ING Operation: Bank Accounts Under Sabotage of ICCG

Written By Dr. Ziva Rozen-Bakher

https://www.rozen-bakher.com/iccg-announcements/op112

ICCG Announcement: 2 April 2023, 18:51. Latest Update: 07 September 2023

Location: Neterlands, 12/2020-7/2022

ING Operation was carried out in Netherlands from 12/2020 until 07/2022 when all the bank accounts of Dr. Rozen-Bakher and her son were closed after finalizing the financial affairs in Netherlands, yet it was closed earlier than the plan, immediately after the formal check out from the apartment in Netherlands because of ‘taking money’ via fabricated small transactions from Africa, so to avoid the risk of more ‘taking money’ by ICCG, then Dr. Rozen-Bakher closed immediately all the Dutch bank accounts including cancelations of the Dutch debit and credit cards. However, due to the intense period in the last year, Dr. Rozen-Bakher has no ability yet to check in-depth if were more ‘taking money’ from the Dutch bank accounts before the closing, so the information below presents the ING operation based on the current knowledge.

Highlights

  • Sabotage Opening a Dutch Bank Account in ING

    • First Meeting, 22 September 2020 - Vanished from the System of ING yet an Email Confirmation was received. On 08 September 2020, Dr. Rozen-Bakher scheduled the First Meeting with ING to open a bank account that was supposed to be on 22 September 2020 at 14:00. The scheduling of the meeting was done by one of the representatives of ING at one of the ING banks in the Hague via a computer that was at the bank. Following that, Dr. Rozen-Bakher received a confirmation email for the meeting on 22 September 2020 at 14:00 (see below). On 22 September 2020, Dr. Rozen-Bakher and her son went to the meeting with ING about opening a bank account, but the meeting vanished from ING system, so the first meeting did not take place.

    • Second Meeting, 27 October 2020 - Vanished from the System of ING including Blocking the Confirmation Email. Following the vanish of the First Meeting from the ING system, on 22 September 2020, the representatives of ING at the bank scheduled a Second Meeting for the date of 27 October 2020. However, this time, Dr. Rozen-Bakher even did not get a confirmation email for the meeting. Amid the lack of confirmation email, on 21 October 2020, Dr. Rozen-Bakher and her son went to ING to check if the meeting is indeed going to take place on 27 October 2020. However, not only the email confirmation was blocked, but again, the second meeting also vanished from the ING system, so the second meeting also would not take place as planned. Following that, Dr. Rozen-Bakher complained about it to ING, both at the branch and via Twitter (see below), but no response was given from ING regarding the vanishing of two meetings from the ING system.

    • Third Meeting, 18 December 2020 - Not Completion of the Opening of the ING Bank Account due to the Fall of the ING System. At this time, a bank officer at a different ING branch scheduled a meeting with Dr. Rozen-Bakher by putting the meeting in his timetable instead of online scheduling as done in the previous cases when the two meetings vanished from the system. This time indeed the meeting took place, but it won’t possible to complete the opening of the bank account because of the fall of the ING system, so an additional meeting was needed to complete the opening of the ING bank account.

    • Forth Meeting, 21 December 2020 - Completion of the Opening of the ING Bank Account. From 08 September 2020 until 18 December 2020, over 3 months and a half, it took for Dr. Rozen-Bakher to open an ING bank account, but the long delay not only occurred due to the vanish of the meetings from the ING system but also due to the sabotage of Dutch Resident Permit (see BSN Operation: Sabotage Dutch Residency https://www.rozen-bakher.com/bsn) that is needed to open a bank account in Netherlands.

  • Intentionally Cancelation of the Direct Debit of the Rental Payment. When Dr. Rozen-Bakher rented the apartment in the Hague, she made a direct debit to insure that the owner will get the rental payment before the start of each month. however, when ICCG escalated its operations in the Hague, then it also includes the intentional cancellation of the direct debit of the rental apartment in order to present Dr. Rozen-Bakher as a person that does not obligate to her financial obligations. More specifically, when ICCG cancelled the direct debit, they assumed that Dr. Rozen-Bakher will find out about it with a significant lag, even after two weeks, which will to the situation that she did not pay the rent on time. However, Dr. Rozen-Bakher finds out about it on the 1st of the month due to randomly checking of the bank account, so on the same day, she transferred the rental payment without delay. After that, she did not ‘trust’ the ‘direct debit’ method, so each month, she made the transfer of the rental payment to avoid sabotage of ICCG. Importantly, this method is also related to the objective of ICCG to sabotage the credit scores of Dr. Rozen-Bakher, so in the last year, ICCG has also started to sabotage the transfer of money from Zürcher Kantonalbank (ZKB) Switzerland to Santander Portugal. Thereby, instead of getting the money from Switzerland within 2 days as it supposed to be, and as it was in the first months in Portugal, then after that, transfer orders started to vanish from ZKB system, so Dr. Rozen-Bakher was needed to make, again and again, new transfer orders to get money in Portugal. Worse, instead of getting the money within 2 days from the transfer order, then for example, in 03/2023, she got the money in Portugal on the 6th of the month instead of on the 1st, which led to a delay in the rental payment in Portugal, while in 04/2023, things even were getting worse, instead of getting the money within 2 days from 28 March 2023-the date of transfer, then up-to-date, after 7 days, the money did not transfer yet to sabotage the credit scores of Dr. Rozen-Bakher, because on the start of the month, exists payment of credit cards, regardless of creating a situation that Dr. Rozen-Bakher will not even enough money for food, as already done to her and her son in England. These ‘pressure methods’ are typical to dark spy agencies in order to create emotional pressure by leaving the person without money even for food. Keep in mind, that all that is done, despite that Dr. Rozen-Bakher has money in her Swiss bank account, so no one has the right to hold her money, especially when it is used for housing and food.

  • Intentionally Delay in Transferring Money from ING Dutch Bank to Bank für Sozialwirtschaft (BFS) German Bank. Within the EU, money should transfer on the same day or a day after that or maximum after 2-3 days. In the case of transferring the money to Mailbox.Org, ICCG made an intentional delay in the transfer to lock the mailbox of Dr. Rozen-Bakher. First, ICCG blocked by cyber the ability to pay via credit card to make a subscription to the German mailbox of Mailbox.Org, so Dr. Rozen-Bakher made the payment via bank transfer. The bank transfer was made by Dr. Rozen-Bakher on 18 December 2021 from ING Dutch bank to BFS German Bank, but after 10 days, on 28 December 2021, her mailbox was still locked due to a delay in the bank transfer, despite that the record on Mailbox.Org shows that the transfer received on 23 December 2021, even though, it’s with a delay of 6 days since the bank transfer. Currently, in Portugal, the ‘New Normal’ for transferring money from Switzerland to Portugal is more than 7 days.

  • Blocking Online Payment via Debit Card of ING. For full details, please see International Card Services Operation: Sabotage-Blocking of Credit Card to prevent travelling to Portugal to Renew Passport https://www.rozen-bakher.com/iccg-announcements/03/05/2022-1144

    ICCG blocked intentionally the credit card of International Card Services in trying to sabotage the travelling of Dr. Rozen-Bakher to Portugal to renew her Portuguese Passport and Portuguese ID. The flight ticket to Portugal was ordered before the intentional blocking, so she travelled to Portugal without a credit card, yet with her debit card that allows buying a ticket flight back. However, ICCG also blocked her ability to buy an online ticket back with her Dutch ING debit card, so she had only the option of IDEAL, but only limited airlines worked with IDEAL, so she only found a flight to Eindhoven, yet she needed to wait for this flight a few more nights in Lisbon. Still, amid delay in the flight from Lisbon to Eindhoven, she arrived in Eindhoven after the last train to The Hague, at around 23:30, so she needed in the middle of the night to look for a hotel in Eindhoven. At around 02:00 in the middle of the night, she found a hotel in Eindhoven at a very high price because cheaper rooms were not available. She paid for this hotel with the debit card of ING. Hence, the debit card of ING was active without any problem before the trying to buy a flight ticket back, and also after that, yet ICCG blocked her ability to buy an online ticket back as part of their ‘torture operation’ against Dr. Rozen-Bakher.

  • Fabricated Small ‘Taking Money’ from Africa. On 07/2022, Dr. Rozen-Bakher noticed that a few small fabricated transactions were done from Africa, which led immediately to the closing of all the ING bank accounts to avoid any further manipulation by ICCG.

  • Blocking Donations to Two Dedicated ING Donation Bank Accounts. Unlikely that over around two years, no one donated to the dedicated donation ING bank accounts. Unclear yet if the blocking was made by ICCG via manipulation with the bank account, namely blocking the ability to transfer money, or by blocking information regarding the bank account or both.

    Here are the following ING donation bank accounts that were cancelled:

    Research Donation: Dr. Ziva Rozen-Bakher, ING Bankk, IBAN: NL27INGB0534991491

    Legal Fight Donation: Daniel Bakher, ING Bank, IBAN: NL18INGB0526832886

    For full details, please see Donation Operation https://www.rozen-bakher.com/iccg-announcements/12/02/2022-1016

Dr. Ziva Rozen-Bakher

Dr. Ziva Rozen-Bakher - A Researcher in International Relations with a Focus on Security, Political and Economic Risks for Foreign Direct Investment (FDI) and International Trade

https://www.rozen-bakher.com/
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