14/09/2014
The Chamber presents its compliments , this is to inform you that we receive the letter of the Council of Saudi Chambers (No.ش.غ/2925) dated (28/10/1435 ), referred to the letter of the Ministry of trade and industry no. (26/70/20/30/2/1423) dated (14/8/1435) that the Ministry received the Interior Ministry telegram No. (81624) dated (20/6/1435 ) on the State Department telegram No. (8/2/175710) dated (20/6/1435 e) on many citizens ' complaints of scam operations by some front companies in the United Kingdom, the Embassy is alert and emphasis on citizens not to deal with any of the companies online only if reliable.
And so resorted to the methods of deception through attractive websites and addresses her in London for business and finance, Britain generally and benefit from this country's reputation in the financial services sector. And some have resorted to logging companies in the commercial register, the British briefly and then disappear after victimization, adding that fraudsters put titles and numbers and counterfeit phones and then pushing their victims psychologically need to connect mobile with numbers request financial transfers very quickly.
So the Board wishes all corporations wary of falling for the tricks they can contact the lkl in London to ensure the credibility of those companies and institutions before dealing with it.
