COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / GOLDMINESINVESTMENT.COM
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goldminesinvestment.com
Complaint 39812 Details

  • Date Occurred: 09/19/2013
  • Reported Damages: $15,000.00
  • !

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

i came in love with a girl Eunice Yeboah and month after month she get money for visa for fly ticket, for BTA travel alowance, and last she was sick ask me for money and i give to her , then she told me she are very ricch she have 120kilo gold, ask for more but i dont send because i believe they are scams, i send money bank to bank on line can i get that money back ?i have all bank account i do everything to get that scams even if i dont get the money

Name: JULIET YEBOAH Telephone Number: 233271131292
Bank Name: Ecobank Ghana Bank City (or Region): Accra
Account Number: 0063014439153901
SWIFT Code: ECOCGHACXXX Destination Country: Ghana (GH)
Payment Description: allowance
Local Currency Amount: AUD 6003.00

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Comments

  • flayke
  • flayke SBID #7aeb7fc796
  • Posted 11/29/2013
  • Please i want close my account on this site scambook , i get mad with her sou i was think that but she contact me and i want remove all my account , i know you do all needs to end that ,but even if they are i cant do nothing to that girl i love her sou much i will give my life if needs for her, please understand i need to do everything by my self i let you know when its end.i am going to her country where she lives, i am sorry if i cause you any tip of work but that's my decision to end this now. i hope you understand and i appreciate your effort thank you .
    ps. its nothing wroung we this company, please i want delete this as soon as possivel. thank you again...
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  • flayke
  • flayke SBID #0f975cc625
  • Posted 01/30/2014
  • Dear Friend Dias,

    Thanks for your message well noted ,We are happy that you got 2 companies
    who are ready to purchase the gold..

    However let start from the whole quantity..i do agree with your buyer that
    they prefer to see the whole goods before the full payment will be
    made..that's the reason why i suggested to you and your wife that the gold
    should freight to you so that when the buyer receive the whole lot ,make
    their final assay and after satisfying with the purity/carats before they
    pay you full amount.

    But in order for this to happen we must pay local tax here in Ghana with
    invoice of the gold to be brought down to $35,000 per kg so that when
    customs in Ghana can calculate the documentation,tax e.t.c as $35.000 per
    kg x 120=$4,200,000M then 2.5% will be $105,000 USD. which you will need
    to send before your wife visa is out so that both of them can move the
    same time.

    But if you message is referring to me to help you pay for the local tax of
    2.5% am sorry i do not have that kind of money ,moreover no one can loan
    me a penny unless i get good court case contract maybe next 2 month and i
    do not have any private jet to ship the gold.

    Please have you send the FedEx money to your wife? more-so let me know
    when you need account for you to send the shipping fee $105.000.. so that
    we start the documentation for the shipment of the gold so that it will
    not be a delay again when your wife visa is out.

    I wait to read positive from you

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Business Profile Summary

  • goldminesinvestment.com logo

Company Statistics

  • Complaint Against goldminesinvestment.com
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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