We’re aware of a current email phishing campaign targeting NAB customers. If you believe your personal or bank information is compromised, contact NAB on 13 22 65 or visit your local NAB branch immediately. If you have any concerns about your safety, contact police on 131 444 immediately. This allows you to get a second opinion and can help spread awareness about a potential scam. Talk to your friends or family if you’re ever unsure about a call or email and something seems suspicious.Do not respond to any email containing these threats as this can lead to further intimidation and malicious activities.Never send money or provide personal/banking information to the caller.Making threats to life and requesting you transfer all your funds for verification immediately. Unsolicited caller claiming to be from a government agency requesting payment and threatening you if you don’t pay.Īn email containing threatening language with a link requested immediate payment.Ī voicemail threatening arrest unless you call back immediately. They may even threaten you with extradition, cancellation of visas or criminal charges. Similarly other culturally diverse ethnicities may also be targeted. The caller pretends to be a Chinese government or law enforcement representative, and may state that your identity has been used in a crime such as money laundering, creating fraudulent documents or even murder, and demand that you transfer money to the Chinese authorities for verification. Therefore, if you want to find out what are the other sources of financing from which to draw the money you need, without constantly resorting to new lines of credit Scroll to the top and click the buy now button.NAB is aware of an increase in threat and extortion scams recently targeting the Chinese community and people from other culturally diverse ethnicities. You will discover procedures that are different from those normally used by other consultants and that is truly able to free you from bank debts. What you will learn can be useful both if you want to manage your problems yourself and to check the work of your trusted professional. A concentrate of essential knowledge to face the right moment of financial difficulty for your company and the difficult management of relationships with banks, without making mistakes that can cost you dearly. I let myself get carried away and the result is a real 180-page manual, full of detailed information and useful tips. When I started writing this book the goal was to prepare a summary report to insert some key concepts. I want to give you my contribution and the strategies I am adopting with my clients. There is room for maneuver, but you are called to make an extraordinary effort because your company is in precarious balance. The situation is critical but not impossible to manage. The prolonged closure of production activities, the sheer drop in consumption, caused a collapse in the turnover of many companies. I have worked closely with entrepreneurs who have had a severe liquidity crisis in their companies. I have to admit the last few months have been really difficult. ĭo you want to settle debts with banks to free the company from the weight of financing, even if you think you have no more hopes? It took me 10 years of experience, 1500 assisted entrepreneurs, and 1 year of work, but I can finally say that I have the manual in hand that will help entrepreneurs to change their company. Do you want to settle debts with banks to free the company from the weight of financing, even if you think you have no more hopes? It took me 10 years of experience, 1500 assisted entrepreneurs, and 1 year of work, but I can finally say that I have the manual in hand that will help entrepreneurs to change their company.
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