International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
10 December 2009
FRAUD WARNING NOTICE
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that a person by the name of ‘RONALD JEFFERSON’ is purporting to act on behalf of the IFSC and is issuing ‘Payment Stop Orders’ to certain entities in Switzerland on behalf of the IFSC.
The IFSC wishes to notify all persons concerned that no person by the name of Ronald Jefferson is employed by the IFSC or has any authority to act on behalf of the IFSC. This is a complete and total fraud. The so-called Payment Stop Order is a forgery of the first order. No such order has been issued by the IFSC.
Any person who has any information about the whereabouts of this fraudster is asked to get in touch with the IFSC immediately.
GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize