We have received so many comments regarding the authenticity of the biggest SCAM which is GMI. It's our open challenge to all the current GMI investors and GMI officials that if they would be able to answer these simple questions with solid proofs the next day we will back off from blogging against GMI. Following are some questions :-
Q1. GMI says "We are registered at Chamber of Commerce" if this is true GMI must provide a proof of their registration?
Q2. GMI has to provide a report which must include the following points :
1. Details of the taxes they have paid to the govt.
2. Annual earnings and payments disbursed to the investors.
3. Annual expenditures.
4. Company's market value.
5. An audit report.
6. The report should be from the time when the company started in Pakistan.
Q3. The GMI must provide the details of its transactions in Pakistan, this must include the name of the bank in which GMI has a Business Bank Account.
Q4. If GMI has its headquarters in Norway then it should provide money transaction statement from Pakistan to Norway.
Q5. Details of the main officials of GMI, the details must include name, designation, addresses.
Q6. GMI must provide a certificate of relation with Norway, this certificate should be verified by the Norwegian Embassy in Pakistan.
These are only a few questions that we have asked but if GMI is a legal company then it should also answer the questions we'll ask in future.
For the people, who are, with or against GMI they should know the scamming tactics of this company. For example they support the company's legal standing by saying we have a Verisign certificate (bloody hell), my innocent brothers Verisign only ensures safe online transactions it is not a proof that the company is legal or doing legal business
Q1. GMI says "We are registered at Chamber of Commerce" if this is true GMI must provide a proof of their registration?
Q2. GMI has to provide a report which must include the following points :
1. Details of the taxes they have paid to the govt.
2. Annual earnings and payments disbursed to the investors.
3. Annual expenditures.
4. Company's market value.
5. An audit report.
6. The report should be from the time when the company started in Pakistan.
Q3. The GMI must provide the details of its transactions in Pakistan, this must include the name of the bank in which GMI has a Business Bank Account.
Q4. If GMI has its headquarters in Norway then it should provide money transaction statement from Pakistan to Norway.
Q5. Details of the main officials of GMI, the details must include name, designation, addresses.
Q6. GMI must provide a certificate of relation with Norway, this certificate should be verified by the Norwegian Embassy in Pakistan.
These are only a few questions that we have asked but if GMI is a legal company then it should also answer the questions we'll ask in future.
For the people, who are, with or against GMI they should know the scamming tactics of this company. For example they support the company's legal standing by saying we have a Verisign certificate (bloody hell), my innocent brothers Verisign only ensures safe online transactions it is not a proof that the company is legal or doing legal business
GMI fraud Proofs
- What is Verisign?
- Extensive discussion on GMI (b/w two Pakistani Brothers)
- SECP Report on Scamming Companies in Pakistan
- Binary Model is also a Scam
- Report on Pyramid scamming companies
- Interesting discussion b/w GMI official and wiseman
- GMI has no relation with Norway
