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Geo Survery Management Limited

29 jun 2015 Waarschuwing van een buitenlandse toezichthouder

Warning from the Australian Securities and Investments Commission (ASIC), Australia.

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Geo Survey Management Ltd

221 St. Isidore Road South Kahnawake Quebec
Montreal, Canada JOL 1BO
Ph: (+86) 1084181905
http://geosurveymanagement.com

Beneficiary Name: Geosurvey
Account Number: 009310100207411
Bank Name: CANADIAN IMPERIAL BANK OF COMMERCE

Beneficiary Name: Geosurvey, James Meloche
Account Number: TORONTO-0207411 (CA-CIBC)
Bank Name: CIBC

Beneficiary Names: Survey, Geo
Account Number: 022810014795367
Bank Name: BANK OF MONTREAL

ASIC website: www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/g/geo-survey-management-ltd

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