Fraud Warning

PLEASE BE ADVISED THAT OAKWOOD GLOBAL FINANCE LLP IS NOT AN ACTIVE TRADING COMPANY AND IS NOT CURRENTLY OPERATING ANY WEBSITES OR OFFERING OR MARKETING ANY PRODUCTS OR SERVICES TO INDIVIDUALS OR BUSINESSES.

This statement has been posted in an effort to warn potential targets of fraud.

The ogfllp.com website and devdutt22.en.ec21.com page are fraudulent and are being operated by one or more individuals fraudulently purporting to offer “Bank Instruments” identified as Bank Guarantees, Standby Letters of Credit, Medium Term Notes and Letters of Credit; as well as Mortgage Loans, Personal Loans, Lines of Credit, Home Equity Loans, Student Loans and other loan products in the name of Oakwood Global Finance LLP.

PLEASE BE ADVISED THAT OAKWOOD GLOBAL FINANCE LLP IS A DORMANT COMPANY AND IS NOT OFFERING ANY SUCH INSTRUMENTS, PRODUCTS OR SERVICES.

The websites identified above contain certain basic publically available information on Oakwood Global Finance LLP and its members; combined with false email addresses, telephone numbers and other contact information and links to facilitate fraud on individuals and companies seeking such products and services.

Since fraudulent websites and pages can be generated and posted quickly and inexpensively; it is likely that others may be posted at other web addresses as soon as the above identified website and page are shut down.

Please be advised that individuals seeking to perpetrate such fraud may also seek introductions through the target’s trusted business contacts, advisors and business organisations.

  • DO NOT engage in any transactions with anyone purporting to act on behalf of Oakwood Global Finance LLP.
  • DO NOT provide any personal data or information to any such person or company.
  • DO NOT send any fees or funds in connection with any such transactions or applications for such transactions.

 

Targets of fraud are encouraged to promptly report all fraud attempts to the appropriate law enforcement agencies in their jurisdiction; and provide such law enforcement agencies with copies of any documentation received in connection with the attempted fraud.