Fraudulent Company. Do NOT pay them any money in ADVANCE.
It offers financial services and asks for payments in advance and to a third party. So watch out. Dont be conned by a firm of professional criminals. Seek advice from Turkish Embassy before engaging with Gerekli Yatirimlar Limited.
We are one of their victims. It sold us a financial solution and asked us to pay for a Performance Guarantee Bond to an insurance company, which we did. The funding never arrived as per their contractual obligations. Upon investigations, our findings was that the bank account we remitted our money to as per their request, was an account belonging to an individual who cannot be traced. The money was withdrawn from the bank account and its account holder cannot be traced.
Desired outcome: This company should not be existent. Must to shutdown immediately.We reported the matter to Turkish Embassy, Turkish Police and Google.