GOLD BAR Sierra Leone
Complaint 326126 Details

  • Date Occurred: 07/03/2014
  • Reported Damages: $3,700.00
  • Location: Chlb Trading Co
  • !

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 received a purported cooperation and your company's Sierra Leone antifraud departments mail. His name is KEVEN LEE, he said that is within your company web site to see my IP address and get my WEB mail. Later in his suggestion, we pass him in the Sierra Freetown, buy 5KG gold bars, he introduced a named Christian Bernard ?Brazilian?, company name is Chlb Trading Co. And another is called JOHN RENA SMITH, is his staff. Sayid Ali is the gold sellers. After we paid $3700 shipping, their collective disappeared!

Dear sir / MA /,

Intelligence to me to inform you recently visited the forum post, we randomly monitoring [http://www.scambook.com/report/view/319060/KIENI-KONDOR-MINING-osman-barrie-walter-carew-Complaint-319060-for-$5400.00] IP address is 103.7.29.150, so we can keep track of your webmail. If you are not the intended recipient of this warning, kindly ignore this or you can help us in our investigation by examining, if you know your business partners or friends who may be in with the company concerned, and mentioned in the post human contact. Otherwise, keep your (assuming the deal regardless of speed and time may lead to understanding it needs), until we can set up a monitoring unit.

We are a satellite TV investigation units and Sierra Leone mining department cooperation by the government in Britain, Chinese and America anti fraud personnel, to help solve the mineral fraud, the scourge of the government of Sierra Leone that have eaten into its GDP fabric, inhibition of foreign investment in the mining industry.

If you send the money / funds (engaged or and mining production business transactions in this process, the company) or mentioned here, inform us, in order to take measures to verify your trading process. You can simply ignore this warning, otherwise, stop your participation, and to keep us in this process (no money), until we can verify that you should trade GENUITY before further commitment. We will call us open, if you talk to reqire any of us, detective.

Because of the nature of our investigation, we do not expect your messages to contact persons and companies mentioned in this paper and that of the.

We soon expect your response.

Thank you.

Kevin Lee

Survey director

Anti fraud unit, SL

Disclaimer! This is a random warning which we hope will provide the receiver using (S) significant impact. But this does not mean that you should in any case the transaction is fraudulent, until the other proof. We have issued this warning from your IP is located in the hope that it is a thorough understanding of the region's native language. However, if you need another translation, please inform

Update: 07/07/2014

Cann't up

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Business Profile Summary

  • GOLD BAR  Sierra Leone logo

Company Statistics

  • Complaint Against GOLD BAR Sierra Leone
  • Complaints Filed: 1
  • Reported Damages: $3,700.00
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