Important Notice for Fraudulent emails, fake webpage and Company Information

Dear Valued Clients

This letter is for announcement of build awareness of the recent incidences regarding strange emails from fake URL of IGI Company Ltd., or letter from unknown sources with the ultimate criminal fraudulent purposed on financial transactions and eventually jeopardizing credibility on business transactions. Such fraudulences are by imitating as correspondent parties in email communication in relation our business transaction in order to alter our payment information, business relationship with some fake companies’ name, or instruction by using other fake companies account to process payment such as; our Previous Bank account have been merge with some fake companies bank account due to some unknown reasons- for instance, clients can transfer in some other company account to secure their order. These fraudulent email, URL. Or any contact number no way of affiliated with IGI Global Trading Co., Ltd. Bangkok and should not be regards as such.

We would like to inform and insist that we have never use any other domain, URL, email accounts, phone number, letter, or any other way of communications with our buyer or customer for the instruction to make any T/T remittance or money transfer for any other company name, address and bank account at all. Our Existing register one genuine email and domain address as follow for your referral purpose;

Web:   www.igitradings.com

Email: info@igitradings.com

Please be informed that the terms and condition for Payment policy for our Company are as follow;

  • We never instruct our customers, buyers or traders to make T/T remittance or money transfer to any overseas or local Bank account with some unknown company accounts, other than our own Company bank account in Bangkok Thailand.
  • We have only conducted all business and financial transaction through;
  1. Bangkok Bank Public Company Limited
  2. Kasikorn Bank Public Company Limited
  • The Only One (1) beneficially names for the Bank account of our company
  1. INNOVATIVE GLOBAL IDEAS TRADING COMPANY LIMITED
  • IGI Global Trading Company Ltd. running its operation exclusively in Bangkok Thailand without any affiliation, partnership or Collaboration with any single company name & Person so any claim from any fraudulent spam URL, phone numbers, person or company name shall not be acceptable or acknowledge by IGI Global Trading Co., Ltd.

Please keep this announcement for further future reference and use our own genuine registered Domain www.igitradings.com for further any business communication with our company.

Regards

CEO IGI Global Trading Co., Ltd

Bangkok Thailand