by AlanJones
Wed Jul 11, 2018 12:08 am
Bank Instrument Scammer - gacham.com
From the website gacham.com:
There is no company called Gacham Impex Limited registered with Companies House in the UK
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 protected]
BANGLADESH
MARINS BANGLADESH, 52/1 NEW ESKATON HASAN HOLDINGS 14TH FLOOR, ESKATON, DHAKA,BANGLADESH
Phone Number
+8801713002075
[email protected]
UNITED KINGDOM
GACHAM IMPEX LIIMTED DEER PARK, 8 DEER PARK, FAIRWAYS BUSINESS PARK, LIVINGSTON, EH548AF, UNITED KINGDOM
Phone Number
044-42994197
[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.
