Payment Security & Anti-Fraud Notice
Strict Rules for Payments & Fee Settlements • Evergreen Real Services Limited
Non-Negotiable Payment Rule
Pay only into the corporate bank account named:
EVERGREEN REAL SERVICES LIMITED
Evergreen staff, affiliated agents, and consultants are strictly prohibited from requesting or accepting cash payments or bank transfers into personal bank accounts for company services, package fees, or escrow deposits. Always insist on an official Evergreen electronic receipt.
1. Recognizing Authorized Payment Channels
Legitimate payments to Evergreen occur solely through:
- Direct Card / In-App Checkout: Secure digital checkout on
evergreenrealservices.comutilizing licensed Nigerian Payment Solution Service Providers (e.g., Paystack or Flutterwave). - Official Dedicated Corporate Bank Transfer: Bank wires directly to corporate bank accounts registered exclusively under “Evergreen Real Services Limited”.
2. Red Flags & Common Real Estate Scams
❌
Urgent Cash Requests: Anyone claiming an inspection slot or land allocation will be “lost within the hour” unless you transfer funds to their personal account.
❌
Alternative Bank Accounts: Anyone asking you to pay into a friend's, spouse's, or unrelated company account.
❌
Unrealistic Returns: Claims guaranteeing monthly returns or “double your money in 6 months” in property investments.
3. How to Report Suspicious Requests
If any individual claiming to represent Evergreen instructs you to pay outside official channels, immediately report them with screenshots:
Fraud & Whistleblower Hotline: [email protected]
Emergency Verification Desk: Visit Shop 393, Ochanja Central Market, Onitsha, Anambra State