Check Scams, Debt Collection scams and other financial scams.
#368854 by AlanJones Wed Jul 11, 2018 12:08 am
Bank Instrument Scammer - gacham.com

We at Gacham Impex Limited(www.gacham.com) have helped a number of growing importers to increase their business, increase their importing capacity, reduce their investment burden, increase their sales volume through our trade finance instruments.
| Letter of Credit( LC) | Usance LC
| SBLC | BG
| Performance Guarantees | Demand Guarantees | POF messages..,

WE ARE SUPPORTING FORMATION THE COMPANY IN HONG KONG, DUBAI, SINGAPORE, LONDON..
Package Details(IN HONGKONG):
Just package starting from | Express: USD 1437.24 (INR Rs. 98,834)
| Advance: USD 1803.21 (INR Rs.124,000)
| Premium: USD 2261.28 (INR Rs.155,500)..

Incorporation services | Bank account opening services | Company name search | Certificate of incorporation | Business registration license (*Government fee is excluded) | Statutory company document | Articles of association | Company statutory record book | Share certificate book | Company stamp & common seal | Green box with company name | Resolution of first board meeting | Statutory company secretary | Company secretarial service | Corporate communication package | Registered business address | Mail and parcel handling and notifying by email | Corporate phone number (greeting with your company name) | Corporate fax number (fax to your email address) | Corporate email (email@your company.com)

Tax compliance package | Local tax representative service | Preparation of annual financial report* | Preparation and filing of profits tax return | Preparation and filing of annual return | Preparation and filing of employer’s return | Maintenance of the company's statutory records | Monthly accounting + record management | Monthly bookkeeping | Record sales inovices & supplier bills | Manage expense claims & receipts | Documents & record management | - Filing & organizing | - Scanning & digitizing | - Storing & categorizing | - Sharing & anywhere access | - Backup & resilience..

contact: email: [email protected], [email protected]
|whatsapp: +91 9789059669


From the website gacham.com:
HONGKONG
GACHAM IMPEX LIMITED UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONGKONG.

Phone Number
044-42994197

Email
[email protected]

BANGLADESH
MARINS BANGLADESH, 52/1 NEW ESKATON HASAN HOLDINGS 14TH FLOOR, ESKATON, DHAKA,BANGLADESH

Phone Number
+8801713002075

Email
[email protected]

UNITED KINGDOM
GACHAM IMPEX LIIMTED DEER PARK, 8 DEER PARK, FAIRWAYS BUSINESS PARK, LIVINGSTON, EH548AF, UNITED KINGDOM

Phone Number
044-42994197

Email
[email protected]


There is no company called Gacham Impex Limited registered with Companies House in the UK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 18 guests