Mr. Anand Sheth, Managing Director of the CKB Group, has requested an immediate broadcast to all GTO Members and GTO Agents worldwide in connection with an urgent alert.
Mr. Sheth wishes to inform everyone within the GTO Network of the fact the CKB Group has NOT changed their bank accounts.
Further, any funds being sent to his company should NOT be remitted to anywhere but India and pursuant to their longstanding bank details.
A presently unknown fraudulent party has been sending emails globally in the name of the CKB Group with an announcement to send payments to CKB in another country. Anyone receiving such emails is asked to forward a copy to Mr. Sheth.
Any GTO Member or GTO Agent with any questions may contact Mr. Sheth on a direct basis immediately.
