Fake Gold Seller And Fake Shipper
Queja 235347 Detalles

  • Fecha cuando ocurrió 04/17/2013
  • Daños Reportados: $9,650.00
  • Ubicacion ABIDJAN COTE D'IVOIRE
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

FROM: DAVID AUSTRALIA

To all Australian and part of the word that is buying and shipping from Cote d'Ivoire, please be careful for these scammers that is claiming that they sellers of gold, please the names below are fake gold seller

MR. RAYMOND AKAR (FAKE) NAME
Tangara Gold Mines SARL (FAKE) COMPANY
Rye de Mari & Pierre Zone 401 BP 5260 Abidjan 01 Cote d'Ivoire (FAKE) ADDRESS
Tel: 225 (67) 454553 Cell 225 (67) 454553 (FAKE) TELEPHONE NUMBER
Fax: 225 (21) 281330 (FAKE) FAX NUMBER
Email: [email protected] (FAKE) EMAIL ADDRESS
URL: www.tangaragoldmines.com (FAKE) WEBSITE

The below information are gold shippers, the fake shipper use a genuine freight forwarding shipping company name and its logo to scam, the name of this shipping company MUSTARD VENTURES INTERNATION IS REAL LOGISTICS AND ALSO REGISTERED IN IVORY COAST CHAMBERS OF COMMERCE AND INDUSTRY, after the fake shipper who claims that he own the shipping company above gave me $ 9,650.USD to ship 50kgs of gold bar to my country Australia, here is the email they use to wrote me earlier mustard.v.i.l@live.(FAKE) so I went direct to internet to find whether they are the real company I came out and find that the people I am dealing are scammers, I contacted them back on the 17th of April 2013, I got a message from Dr. Philippe Betancou Dodo(FAKE) with this "[email protected] "(FAKE) since the genuine company of mustard Venture email end in.com then they urgently buy a domain from "internetbs.net" "[email protected] "(FAKE) and updated it on the same date, 17th of April 2013 they don't know that I am watching them and following them, I urgently contact Ivory Coast Chamber of Commerce and Industry to verify who is the real owner of the MUSTARD VENTURES INTERNATION LOGISTICS SHIPPING COMPANY, the real owner which their email ends .com attended the meeting while the scammers refused to go due to they are fake and also the chamber of commerce and industry has already set police waiting for them. Below is their fake information, the above shipping company name which is this MUSTARD VENTURES INTERNATION LOGISTICS are real after my findings and chamber of commerce and industry confirm that to me as well.

Tel: +225 06 487 034 (FAKE) TELEPHONE NUMBER
Fax: +225-21-25 4605 (FAKE) FAX NUMBER
Email: [email protected] FAKE EMAIL ADDRESS
[email protected] (FAKE) EMAIL ADDRESS
MR. JEAN MARC KONE (FAKE) NAME
Dr. Philippe Betancou Dodo (FAKE) NAME
General Manager (FAKE)

Update: 06/07/2013

Complaint lay against this email address is lie: [email protected] Complaint 230998 for $14,000.00, was not truth
Please try to remove the complaint lay against the above email address ASAP

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Comentarios

  • David
  • David SBID #d00210e055
  • Publicado 05/24/2013
  • Hello everyone, this company are fraud stars please beware of them Tangara Gold Mines SARL www.tangaragoldmines.com MR. JEAN MARC KONE Rye de Mari & Pierre Zone 401 BP 5260 Abidjan 01 Cote d'Ivoire Tel: 225 (67) 454553 Cell 225 (67) 454553 Fax: 225 (21) 281330 Email: [email protected].

    They are bad and cheaters of gold, don't ever buy gold from them, they will never ship any gram to you
  • Was this helpful?
  • David
  • David SBID #414a8529c5
  • Publicado 06/07/2013
  • FAKE GOLD SELLER BELOW

    MR. RAYMOND AKAR (FAKE) NAME
    Tangara Gold Mines SARL (FAKE) COMPANY
    Rye de Mari & Pierre Zone 401 BP 5260 Abidjan 01 Cote d'Ivoire (FAKE) ADDRESS
    Tel: 225 (67) 454553 Cell 225 (67) 454553 (FAKE) TELEPHONE NUMBER
    Fax: 225 (21) 281330 (FAKE) FAX NUMBER
    Email: [email protected] (FAKE) EMAIL ADDRESS
    URL: www.tangaragoldmines.com (FAKE) WEBSITE

    FAKE GOLD SHIPPING COMPANY BELOW

    Tel: +225 06 487 034 (FAKE) TELEPHONE NUMBER
    Fax: +225-21-25 4605 (FAKE) FAX NUMBER
    Email: [email protected] FAKE EMAIL ADDRESS
    [email protected] (FAKE) EMAIL ADDRESS
    MR. JEAN MARC KONE (FAKE) NAME
    Dr. Philippe Betancou Dodo (FAKE) NAME
    General Manager (FAKE)
  • Was this helpful?

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Resumen del Perfil de la Empresa

  • Fake Gold Seller  And Fake Shipper logo

EstadÌsticas de la Empresa

  • Queja Contra Fake Gold Seller And Fake Shipper
  • Quejas Presentadas: 1
  • Daños Reportados: $9,650.00
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