GFDI Investment Consulting Company Limited is headed by Mr. Nguyen Quang Hoang as General Director and Legal Representative. After about 5 years since its establishment, the company's capital increased 80 times.
Mr. Nguyen Quang Hoang (right), General Director of GFDI Company, works with the police at the headquarters on 29/3 Street, Cam Le District, Da Nang - Photo: TL
In addition to GFDI, Mr. Nguyen Quang Hoang is also the legal representative of Seneco Production and Trading Joint Stock Company headquartered in Ho Chi Minh City.
Mr. Nguyen Quang Hoang increased GFDI capital 80 times after a few years.
Da Nang City Police informed the initial investigation results about GFDI Investment Consulting One Member Co., Ltd. (Hoa Xuan Ward, Cam Le District, Da Nang City).
According to the police, by early November 2024, GFDI Company was unable to pay 7,541 customers. The total outstanding principal amount was more than 3,700 billion VND.
Data from the business registration system shows that GFDI Investment Consulting One Member Co., Ltd. (abbreviated as GFDI Company) was established on May 17, 2018; head office at 16 Le Van Long, Thanh Binh Ward, Hai Chau District, Da Nang.
When first established, this enterprise only registered one main business line: investment consulting (except legal, financial, and accounting consulting).
GFDI's initial charter capital was only 1 billion VND, Mr. Nguyen Quang Hoang was the owner and also the legal representative of GFDI. Mr. Hoang was born in 1988, with a permanent address in Da Nang.
By April 2022, GFDI will continue to move its headquarters from building No. 69 Quang Trung, Hai Chau I Ward, Hai Chau District, Da Nang to No. 92, 29/3 Street, Hoa Xuan Ward, Cam Le District.
Along with the continuous relocation of headquarters, GFDI also continuously increased its capital, from 1 billion VND to 20 billion VND, and expanded dozens of other business lines. Of which, investment consulting (except legal, financial, and accounting consulting) is still the main business.
By the end of 2022, Mr. Nguyen Quang Hoang's company increased its capital to 80 billion VND and has maintained this capital since then.
At the same time, GFDI's scale of operations spans many localities across the country, with the establishment of a series of branches such as: GFDI branches in Dak Lak, Nha Trang, Can Tho, Ba Ria - Vung Tau, Nghe An, Hue, Ho Chi Minh City, Quang Tri, Quang Binh, Hanoi...
In addition to GFDI, Mr. Hoang is also the owner of Seneco Production and Trading Joint Stock Company. This enterprise was established in 2021, located on the 20F floor of Bao Gia Building, 182 Le Dai Hanh, Ward 15, District 11, Ho Chi Minh City.
However, according to the business data system, up to this point Seneco is no longer operating at the registered address.
What does GDFI do to pay high interest rates?
To date, GFDI’s website and social media fanpage are inaccessible. However, among the hundreds of customers who have come to the company’s headquarters recently, many have signed loan contracts with an interest rate of 3%/month.
Even customers who attract many customers to the company receive loan interest contracts of up to 3.5% per month, which is 50% higher per year.
Just typing "GDFI" into a search engine will bring up a series of results. Before it "collapsed", this business was "famous" in the market with its loud and grandiose media campaigns.
A GFDI workshop - Photo: Facebook
In a workshop organized by GFDI Da Nang branch earlier this year, hundreds of customers attended. To attract participants, the company applied a preferential policy of giving away valuable gifts such as cash, gold, iPhones, etc.
According to experts, in recent times, there have been many cases of fraud in the form of mobilizing high interest rates that have been warned by the police many times. However, because of gullibility, many people still fall into the trap, losing large sums of money up to billions of dong.
To avoid falling into the "trap" of fraudulent capital mobilization with high interest rates, experts recommend that people should carefully research and study the information and purposes of the individuals and organizations that need to borrow money before investing. In addition, borrowers should be required to have collateral and contracts according to regulations.
Source: https://tuoitre.vn/nguoi-dan-ong-dung-sau-gfdi-cong-ty-vay-nghin-ti-lai-suat-gan-50-nam-20241109143602194.htm
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