So I did some research and thanks to Google found this link
After this transfer has been made to www.briskremit.cu.cc (note your browser will warn you not to click on the link) we
can then transfer this onward to our off-shore corporate business bank
account at ......
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...
Cash at Bank : £579
Cash at bank and 'in hand' is the bank balance for GLOBAL FINANCE
ONLINE LIMITED at the end date of the period the accounts were for. |
|
Net Worth : £-31,551
A company’s Net Worth is calculated as Shareholders Funds minus Intangible Assets. £-31,551 is from the accounts filed in 2011 |
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Comments:
More research and I found this webpage
DOWNLOAD FREE LEGAL DOCUMENTS FROM GLOBAL FINANCE ONLINE
Global Finance Online (GFO), the Internet "city" which links
entrepreneurs and business people to providers of finance and related
services, has added over 50 UK draft legal documents to its web site
http://www.globalfinanceonline.com, and they are completely free to download.
(Note investigation shows The
domain globalfinanceonline.com is for sale. To purchase, call
BuyDomains.com at 781-839-7903 or 866-866-2700. Click here for more
details. reference)
Documents include everything from a Guide to Management Buyouts and Draft
Annual General Meeting minutes, to a full Draft Prospectus for the London
Stock Exchange's Alternative Investment Market.
Free legal documents are just one of the resources offered to the business
community by GFO, which was launched at the end of last year as a specialist
directory for business finance. Companies registered with GFO already cover
all aspects of Investment Banking, Corporate Finance, Venture Capital,
Property Finance and Leasing with information on each company being accessed
via a highly distinctive, easy to navigate virtual cityscape.
According to Director of Business Development Angela Adams, GFO plans to
add further resources through expanding its cityscape theme and developing
communities of common interest within the buildings themselves. "We shall
introduce discussion areas, relevant news, content, and resources that are
useful to registered companies and business visitors alike," she said.
GFO lists the services of such distinguished institutions as Chase Global
Asset Management and Mutual Funds, Warburg Dillon Read, Morgan Stanley Dean
Witter, Citibank Salomon Smith Barney, INVESCO GT, Dunbar Bank, and Nationwide
Business Finance, amongst other finance organisations both large and small.
Systems Capital Plc, one of the UK's fastest growing independent providers
of information and communications technology (ICT) finance to the business
community and a prominent member of GFO says: "We needed a direct and easily
accessible link to the business community at large - who, in the main are
still unaware of the real benefits of ICT leasing as opposed to ICT Ownership.
By having a presence on GFO's website the word will spread in the right places
and the facility we provide will become an integral part of any businesses IT
acquisition strategy."
Distributed by PR Newswire on behalf of Global Finance Online
PR Newswire Europe Ltd.
209 - 215 Blackfriars Road, London, SE1 8NL
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