GFI CO. LTD. has been alerted to an increasing number of "fraud schemes" intended to defraud unsuspecting individuals and companies. In response to this alert, GFI CO. LTD. is warning against fraudulent online domiciliary investment deals, Advanced fee fraud schemes and sales and purchase contract agreements that misuse the GFI CO. LTD. name or claim to be affiliated with GFI CO. LTD..
Advanced fee fraud schemes involve solicitations that encourage potential victims to provide personal information such as signatures, bank account information, photocopies of drivers' license and national passport and most importantly to pay certain advance fees. In return, the potential victim is promised the shipment of some amount of gold bars/dust which the solicitor has no intention of shipping.
Law enforcement agencies estimate that thousands of these advance fee fraud solicitations are sent by fax or e-mail every week and are addressed to individuals and companies around the world.
GFI CO. LTD. disavows such schemes, and cautions the public to be aware of these and other similar solicitations that falsely claim to be from GFI CO. LTD. We expressly dissociate GFI CO. LTD. from any transaction entered into on the strength of such scam mails/correspondence or any other representation made via any of the fictitious websites/e-mail addresses.
Please be informed that http://www.gficompanylimited.com remains the only authentic and genuine website of GFI CO. LTD. whose registered head office is at BDE 118 Beach Drive Estates,
Kasoa, Accra
GFI CO. LTD. will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice. In the event that you receive this kind of solicitation mails/letters or contracts agreements, please disregard the senders.
For further enquiries, please send email to info@gficompanylimited.com
| LOCATION BDE 118 Beach Drive Estates, Kasoa, Accra |
POSTAL ADDRESS C/o P. O. Box GP 3116, Accra Ghana West Africa |
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