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Risk Depositing Money: Research the Firm Before Entrusting M

 
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dackkock



Joined: 11 May 2014
Posts: 8
Location: Paris

PostPosted: Sun May 11, 2014 4:07 am    Post subject: Risk Depositing Money: Research the Firm Before Entrusting M Reply with quote

Daily, people lose money when corruption strikes the financial districts--in the form of an untrustworthy company. A company needs to be investigated thoroughly before any individual or firm entrusts money to it. Stories abound about rampant fraud, which can strike at any minute, with devastating effects. Even if a company has a reputable name, it is best to go beyond word-of-mouth or recommendations: do the research before investing or giving money away.

Recently, a client had money frozen by the Financial Investigative Unit (FIU) because of assertions and accusations made through an anonymous letter. If a company uses a service or invests--or entrusts an institution or organization, it's best to be sure that such an event has not occurred. Financial insecurity will abound--and the business will be left holding the bag--proverbially; with finances, as with life, it is better to be safe than sorry and to err on the side of caution. The company that allegedly received the complaint was Seychelles, which was hired and trusted to deposit money for another company.

The alleged debacle occurred when there was a failure to deposit the money--and a crime and fraudulent situation then allegedly ensued. Corporations, small businesses, individuals, and companies are therefore urged to research before entrusting a business like Seychelles--if Seychelles was involved in this type of activity.
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