The Chief Executive Officer of defunct gold dealership company, Menzgold Ghana Limited, Nana Appiah Mensah, has indicated that more than 60% of claims submitted for validation were riddled with flaws.
On July 30, Menzgold in a statement requested that its clients submit supporting documentation for certification in order to facilitate payments.
Menzgold listed a variety of claimed flaws, including abnormalities or inconsistencies in the information on the face of the documents, phony (fraudulent) supporting documents, and fake approved signatures.
The gold dealership company has in a statement urged clients who fall within the 60% but have genuine claims to proceed to verify their gold trading transactions status
“It’s important for clients who believe they have honest, genuine and eligible claims to proceed to verify their gold trading transactions status, thus; ascertain as to the validity, invalidity or otherwise of the purported transactions and hence, an eligibility or ineligibility of any claim whatsoever.”
“We entreat confident Customers to acquire a “Menzgold Traders Transactions Status Verification Access Card”, from Payboy Company Limited and/or any of its underlisted agents for a Personal Identification Number (PIN), to be utilized to digitally verify one’s transaction claim eligibility or otherwise,” the statement signed by the CEO noted.
