CapitalfinanceintScam

J
This review was posted by
a verified customer
Verified customer

I represent a substantial Bank in Africa. CFI Awards director
approached my Bank to inform me that we were nominated for an award.
After that I was asked to pay money. I tried to check where CFI are
based in London - no address or company registration number. When I
refused to pay for the award I never received any more calls/emails.

Responses

  • Ga
    Gaga'eolo Afa'ese Farane May 22, 2017
    This comment was posted by
    a verified customer
    Verified customer

    We received a similar email/phone call. I am a senior manager at a local bank in Samoa (Head of Technology). Couldn't even find CFI in the UK Company's Office Register. Dodgy.

    2 Votes

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