Person · BG · Bulgaria
Thomas Hippin
- Also known as
- Thomas André Hippin, Savendis AG, Balluun, WeSendit, Jens Herbst, Bulgaria, severely alarming
- Address
- Bulgaria, Bulgaria
- Listed
- 28 May 2026
- Amount owed
- CHF 600,000
Investment fraud, forgery, embezzlement, and fraud allegations — residence Bulgaria. Savendis / Balluun-era cold-call network; linked to WeSendit Media AG and Jens Herbst on file. All Hippin-linked matters assessed severely alarming.
Cases involving this entry (4)
- Investment fraud — creditor claims on file
Criminal · Switzerland / Bulgaria
- Savendis AG / Balluun — phone brokerage network
Open · Zürich / Switzerland
- WeSendit Media AG & Jens Herbst — linked exposure
Open · Zug, Switzerland · 2026
- Hippin-linked network — severely alarming (editorial assessment)
Open · International
Amount & actions
Amount owed
CHF 600,000