GMG Tech Engineering Ltd.
Complaint 16362 Details

This company and its director, Dr. Becem Ben Sherifa, were looking to receive collateral in form of bank instrument secured by cash funds, in order to obtain line of credit as bridge financing for their projects. To prove their capability to pay for the service, Mr. Ben Sherifa submitted to us official bank letter signed by bank officer. Our further inquiry in that particular bank revealed that this particular bank officer does not work for that bank for over one year, thus could not possibly sign such letter on behalf of the bank. This was clearly attempt to commit fraud by Mr. Ben Sherifa and his company. Obviously, our complain is being submitted to that bank's fraud department as well. We just would like to warn this way any potential business partners of GMG Tech Engineering Ltd. and/or Dr. Becem Ben Sherifa to be aware of fraudulent activities of this entity and its director personally.