Fraudsters' List

In line with our anti-fraud policies, we list attempted (and 'successful') fraudulent cases in our website aside forwarding each occurrence to law enforcement authorities. We are very meticulous in adding records to our list, so if you think we have entered your details here inaccurately, you are advised not to contact us but sue us and we would enter an appearance.

• A lady called us from the number 0245225161 on 28th May 2019, and claiming to one of us that our child was sick at school when no staff of ours was old enough to even be schooling at St Mary's in Accra. Beware of this number 0245225161, as it's one of the numbers being used to perpetuate fraud

 

 

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Useful info

Sikamaster, is a 24/7*365 well-capitalised internet first, forward-thinking, safe, robust, resilient, smart and responsible direct lender for the working class (we don't lend to unemployed). SML is not; a microfinance institution, and neither a savings & loans company or a Specialised Deposit-taking Institution (SDI) of any form, kind or type. SML does not seek and/or accept outside capital. SML does not charge any upfront fees before lending.

Rolling out a secured, safer, convenient, revolutionary automated self-care, ethical, no upfront fee, non-deposit taking direct lending platform in phases (three phases remaining). Fully compliant with AML and KYC regulations.

ALL Business Loans have been moved to GHStartups.com (a sister company). GHStartups.com provides loans to all kinds of businesses, be it large or small and not necessarily startups alone. All Rent Loans have also been moved to RentNowPayLater.net and RentToBuyGhana.com. All Construction Loans have been moved to Build Now Pay Later. All Auto Loans have been moved to Glostar Motors.

ALL Buy Now Pay Later (BNPL) Loans (incl interest-free and interest-bearing) have been moved to DCANS Pay (a sister company).

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