SCAM/FRAUD ALERT

  • ) Customers seeking to use Abisai Global Limited for precious mineral shipments should conduct thorough due-diligence and background checks on their suppliers to be aware of credibility/authenticity of the persons behind such supplies before placing export or import requests with us.
  • ) This REALISTIC CAUTIONARY STATEMENT is due to the fact that GOLD FRAUD AND SCAM is annoyingly on the rise hence the need to cushion our well-meaning customers from being victims.
  • ) Abisai Global Limited is in the business of precious metals trading, export, import and handling. Customers are advised that Abisai Global Limited SHALL NOT TAKE RESPONSIBILITY of mistake made by third parties on behalf of clients.
  • ) Please take note that our contractual obligation lies on export, import and sales of precious metals that have been cleared by the respective authorities. New customers can seek guidance with the LOCAL EMBASSIES AND CONSULATES on legitimate/legal steps approved by the said authorities for such transactions.
  • ) Goods/Cargo must officially be cleared through government approved channels before involving Abisai Global Limited export services.
  • ) If a Client detects glaring acts of FRAUD, we urge that they send an e-mail to info@abisaigloballimited.com  so that immediate action can be taken.