Sunday, March 18, 2012
Scam: Global Finance Online Ltd, Briskremit
Be very careful if you are offered a loan and asked to open an account with
Global Finance Online Limited and their Briskremit service!
This company with registered UK number 03768746 will ask you to send
400 Pounds to "verify" your account via Western Union or Moneygram
to a person NOT directly associated with the company.
Global Finance Online Limited and their Briskremit service are saying,
that the 400 Pounds are going into "your" account and will be for your
use only, but they also tell you "not to panic" in case you can not login
to your account and simply try again.
Naturally you will never be able to login to your account after you sent
the money to a person not directly associated with the company.
Be also very careful if you receive offers to accept money for companies,
they might let you have 100 Pounds and ask you to give them the rest
of 300 Pounds. May be you can do this up to five times, until you get
blacklisted by Western Union or Moneygram and never may receive
legitimate money for yourself again.
Global Finance Online Limited and their Briskremit service-website
seems like a professional operating company asking you for your
photo and orginal signature to open an account, but in the NEXT
step they ask you to send 400 Pounds. Don't do this, even if an
other company like WFS Capital Financing UK register number
07090142 offered you to send a good amount of money into your
Briskremit account, after you have opened it.
It is the old game like: "We, WFS Capital Financing, do not ask for
any upfront fees to give you a loan, you only have to open an account
with our service provider."
And the service provider Briskremit then asks you for 400 Pounds
to "verify" your account, which would be at your disposal; but they
never will. Your money will be gone and no loan will be come.
And according to the latested companycheck Global Finance Online Limited
had 579 Pound in their bank account, so clearly they need your 400 Pound
to come over the next week...
Global Finance Online Limited and their Briskremit service!
This company with registered UK number 03768746 will ask you to send
400 Pounds to "verify" your account via Western Union or Moneygram
to a person NOT directly associated with the company.
Global Finance Online Limited and their Briskremit service are saying,
that the 400 Pounds are going into "your" account and will be for your
use only, but they also tell you "not to panic" in case you can not login
to your account and simply try again.
Naturally you will never be able to login to your account after you sent
the money to a person not directly associated with the company.
Be also very careful if you receive offers to accept money for companies,
they might let you have 100 Pounds and ask you to give them the rest
of 300 Pounds. May be you can do this up to five times, until you get
blacklisted by Western Union or Moneygram and never may receive
legitimate money for yourself again.
Global Finance Online Limited and their Briskremit service-website
seems like a professional operating company asking you for your
photo and orginal signature to open an account, but in the NEXT
step they ask you to send 400 Pounds. Don't do this, even if an
other company like WFS Capital Financing UK register number
07090142 offered you to send a good amount of money into your
Briskremit account, after you have opened it.
It is the old game like: "We, WFS Capital Financing, do not ask for
any upfront fees to give you a loan, you only have to open an account
with our service provider."
And the service provider Briskremit then asks you for 400 Pounds
to "verify" your account, which would be at your disposal; but they
never will. Your money will be gone and no loan will be come.
And according to the latested companycheck Global Finance Online Limited
had 579 Pound in their bank account, so clearly they need your 400 Pound
to come over the next week...
Labels: Briskremit, Briskremit Scam, Fraud, Global Finance Online Limited Scam, money scam, UK Fraud, WFS Capital Financing Scam
Comments:
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I am Mr.Snajy Wagh From INDIA PUNE.
For me also from WFS Capital Financing company with the Company House,Cardiff, United Kingdom. Registered name is Winder Financial Services Limited
with Company No: 07090142 and our Trading name is WFS Capital
Financing. Registered address 23 Clayton Road, Hayes, UB3 1AN. loan is sactioned and according their terms sheet I also open on line account in brisk remit service [© Briskremit. 2012 - Avda. Ramón y Cajal, 1 No. 297 28016 Madrid, Spain Tel:+34 91 181 4201 | 55 Church Road, Wimbledon, London SW19 5DQ Tel: (+44) 0843 523 5992]
This is address on web site but after opening this account from brisk remit services customer dept's mail id
(customercare@briskremit.cu.cc)
get mail that for varification of accoune need to deposite 1000GBP.
now I am afraid that because I am getting loan from WFS Capital Financing company,so I mail to Mr.Jozef Mikolaj
Investment Development Executive
WFS Capital Financing.
that as per your mail I have open on line account but for varification process they need 1000GBP So from loan ammount you can deduct and deposite 1000gbp in the brisk remit but still from WFS nothing deposited any ammount in the brisk remit so please verfy this matter and find out actual position is ther any frud plaese help me. my email is
parshuramagro_oil@rediffmail.com
For me also from WFS Capital Financing company with the Company House,Cardiff, United Kingdom. Registered name is Winder Financial Services Limited
with Company No: 07090142 and our Trading name is WFS Capital
Financing. Registered address 23 Clayton Road, Hayes, UB3 1AN. loan is sactioned and according their terms sheet I also open on line account in brisk remit service [© Briskremit. 2012 - Avda. Ramón y Cajal, 1 No. 297 28016 Madrid, Spain Tel:+34 91 181 4201 | 55 Church Road, Wimbledon, London SW19 5DQ Tel: (+44) 0843 523 5992]
This is address on web site but after opening this account from brisk remit services customer dept's mail id
(customercare@briskremit.cu.cc)
get mail that for varification of accoune need to deposite 1000GBP.
now I am afraid that because I am getting loan from WFS Capital Financing company,so I mail to Mr.Jozef Mikolaj
Investment Development Executive
WFS Capital Financing.
that as per your mail I have open on line account but for varification process they need 1000GBP So from loan ammount you can deduct and deposite 1000gbp in the brisk remit but still from WFS nothing deposited any ammount in the brisk remit so please verfy this matter and find out actual position is ther any frud plaese help me. my email is
parshuramagro_oil@rediffmail.com
I was asked to transfer 7,584 GBP loan by a person that I know to this company with a promise of a 200% return within 14 days for assisting the transfer of a large amount of funds to his company´s account.
My sites do expose scams so he picked the wrong person to ask and in any case I only invest in myself and to no lend money.
Also checking out WFS Capital´s phone number given in Madrid Spain said that it was not in use by a woman with an American accent.
http://itccommunicationsnet-johnnichols.blogspot.com.es/2012/03/inbox-alert.html
FUCK SCAMMERS
Post a Comment
My sites do expose scams so he picked the wrong person to ask and in any case I only invest in myself and to no lend money.
Also checking out WFS Capital´s phone number given in Madrid Spain said that it was not in use by a woman with an American accent.
http://itccommunicationsnet-johnnichols.blogspot.com.es/2012/03/inbox-alert.html
FUCK SCAMMERS
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