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Fresh alert against Global Finance Ltd scamming Fijians – FBC News

A number of Fijians have lost more than $20,000 at the hands of Global Finance Ltd.

The Chief Executive of the Consumer Council, Seema Shandil, says Global Finance Limited claims to provide financial services, take deposits and make loans that will never happen once the deposits are received.

Shandil says the company’s unscrupulous operations were first discovered last year, which has since defrauded countless Fijians under the pretense that they would immediately receive loans upon payment of deposits and membership fees.

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The Council has received more than 20 complaints against Global Finance worth nearly $24,000.

In one of the last cases filed with the Council, a consumer paid $4,565 as a membership fee and deposit to obtain a $15,500 loan.

The Consumer Council CEO says that while an agreement was signed between the two parties, the so-called Global Finance owner disappeared after receiving the money.

She says the person in question is a notorious con man who goes around and prey on vulnerable communities in Fiji; including rural and maritime areas.

Shandil adds that recent cases reveal that Taveuni and Savusavu were his target areas.

The Reserve Bank of Fiji also issued a statement warning consumers about Global Finance in November, stating very clearly that it is not an authorized depositor in Fiji and is not allowed to solicit, accept or give any form of deposits from the general public.

Due to the criminal nature of the cases, the Board forwarded the complaints to the Criminal Investigation Department.

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