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  1. #1
    Landshark12000 is offline Junior Member
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    Amarillo, Texas
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    Cashcraft Financiers

    Has anyone heard of a company called Cash Craft and/or Patrick Omozokpia(DCF) ?
    They are sending me a loan package!

    Here's what's on there web-site;
    Cashcraft Asset Management was incorporated in 1991. We are registered with the Securities and Exchange Commission as issuing house, brokers, dealers, portfolio managers and investment advisers.

    We are a financial services, asset management and advisory company, an innovator committed to helping employees, clients and people from all walks of life achieve their goals. We assist small investors, pensioners, high net worth individuals in Nigeria to access the capital market with timely information, sound advice, guidance and expert service.

    Our present paid up Capital is N1billion (One BillionNaira) but with shareholders' fund in excess of N2billion (Two Billion Naira).

    OUR VISION
    To be your financial services firm of choice, in the building and management of wealth by using the best tools to deliver superior service and returns.

    OUR VALUES
    * We anticipate Client need and are reliable partners
    * We are building an ethical business with honesty and integrity
    * We believe if our clients are successful, we cannot fail
    * Our Institution is merit driven with an inspiring atmosphere

    OUR CUSTOMERS
    Cashcraft serves a wide array of clients ranging from individuals and small businesses to some of the largest corporations in Nigeria and government related institutions. We provide investment, financing advisory, insurance and other related services through partnership with other financial institutions...bank and non bank

    At Cashcraft, we have a strong client focus and shareholder orientation. We are committed to creating value for clients by providing high quality service that meet the client's needs and creating value for our shareholders by emphasizing profitable growth.


    Since incorporation in 1991, we have established a track record of delivering high-calibre, comprehensive investment services for discerning investors.

    I can only find what's on thier web-site at Cashcraft Asset Management Limited - A member of the Nigerian Stock Exchange

    Thanks For Your Help!
    Jim

  2. #2
    usakos's Avatar
    usakos is offline YE Veteran
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    their address and location should be a red flag for you. Lagos is in Nigeria;

    Address: The Head of Operations
    Cashcraft Asset Management Limited
    7th Floor, Foreshore Towers
    2a, Osborne Road
    Ikoyi, Lagos.
    Fax: 234-1-2694289

    Have you ever heard of 419? check out this link Advance fee fraud - Wikipedia, the free encyclopedia.

    On their loan, there is likely an advance fee, that you may pay either for processing or whatever else that might be, and once you pay that, you may never hear from them again. If I were you, I'd rescind their offer and look for a loan from elsewhere, at a more well-known financial services.
    Last edited by usakos; 03-25-2008 at 10:07 PM.
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  3. #3
    rachael24's Avatar
    rachael24 is offline Junior Member
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    Redflag indeed....I wouldnt trust that
    Consultant specializing in debt counseling assistance.

  4. #4
    Landshark12000 is offline Junior Member
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    Location
    Amarillo, Texas
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    Redflag

    Everything I've found so far on the internet show them to be register stock brokers and, fianace brokers in Nigeria!
    I've looked all through the web and can't find them listed with any of the 419 scams!
    Any ideas on a better place to review?
    Landshark12000

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