Willy Sebi Matata Ponyo
Complaint 349539 Details

  • Date Occurred: 03/01/2016
  • Reported Damages: $20,000.00
  • Username: Willy Sebi Matata Ponyo
  • Email: [email protected]
  • Location: Dar Es Salaam Tanzania
  • !

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

Please be very careful for:

Mr. Willy Sebi Matata Ponyo
Company : Societe Miniere (SMAF)
Website: http://www.societeminiere.com

They ask you to pay money upfront for paperwork, documents and taxes. After paying costs up to 4% they will not deliver.

Mr. Willy Matata Ponyo from http://www.societeminiere.com claims he gets his Gold from DRC to Tanzania. He also claims he is the son of DRC Prime Minister Augustin Matata Ponyo.

Company used in DRC (Congo):

Societe Miniere Agricole Est Foreste SPRL (SMAF)
Website: http://www.societeminiere.com
E-mail: [email protected]
Skype: http://www.societeminiere
Phone: +243 994 997 701 or +255 764 374 157

In Tanzania Willy Sebi Matata Ponyo uses the following companies to “export” the product:

1) Wirelinc Minerals in Dar Es Salaam, Tanzania
2) MMT Mining Agency Co. in Dar Es Salaam, Tanzania
3) Acro Mining Co LTD in Dar Es Salaam, Tanzania
4) WIMA International Import & Export in Dar Es Salaam, Tanzania
5) The ask you to wire money to a company above or to Willyson Ntoni ( [email protected] )

Again, be very careful. This a group of companies from the same Willy Ponyo and associates and these people will spend months to build a so called trust relationship with their potential “buyers” until you transfer some funds.

Please contact me for more information. I have all evidence:

Passport copy
Export Permits
Plane tickets
Commercial Invoices
Ownership Certificates
Certificate of Origin

They do whatever it takes to convince you that they are serious and they are good in doing that but when you transfer the money they are done with you !

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Business Profile Summary

  • Willy Sebi Matata Ponyo logo

Company Statistics

  • Complaint Against Willy Sebi Matata Ponyo
  • Complaints Filed: 1
  • Reported Damages: $20,000.00
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