22, Report:
#1482876
Posted Date:
Aug 02 2019
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda Bwambale Chris Hatyta Holding Ltd. Chris Bwambale - Hatyta Holdings Ltd. CEO - from Uganda Kampala is a Gold and Copper Cathode Scam Kampala Kampala
Chris Bwambale from Kampala Uganda is a very smart con artist and we will explain in detail why. Chris apporached us and told us he was capable of selling us big quantities of Gold. Since there are som any Gold scammers active on the African continent we been kind of sceptical. Chri...
Entity
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda, Kampala, Kampala, 1
Author
Prekash Jallaloobi, montgomery, Alabama,...
Categories: gold. diamond, copper broker, gold sales
24, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone, Freetown, Freetown, 1
Author
Margret Ugochukwu, Lagos, Lagos, Nigeria...
Categories: gold. diamond, copper broker, gold sales
25, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Venancio Infrastructure e Comercio de Metais LTDA, Port Velho, Rondonia, 1
Author
Anonymous, New York, United States
Categories: gold. diamond, copper broker
27, Report:
#1477022
Posted Date:
Apr 13 2019
Cayden breannan Sold 2 fake oz gold for $1600, it was professionally packaged with gold seal Mira mesa California
On 8/10/2019 @10am, I met with the seller who goes by the name of cayden breannan in mira mesa where he work at a company call supplypro. He told me the 2 oz gold was his grandfather and he passed away and that his grandfather collect nothing but real gold. It was professionally sea...
Entity
Cayden breannan , Mira mesa , California , 1
Author
Vegeta, Mira mesa, United States
Categories: gold. diamond, copper broker, gold sales
28, Report:
#1474970
Posted Date:
Mar 09 2019
Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
The buyer replaced the diamond we sent him with a Cubic Zirconia and lied to eBay about that.On Jan 12, the buyer contacts us via eBay message and asked us a few questions about an item he saw on our eBay store. The item was a 2.02 Carat L/SI2 Very Good Cut Round Brilliant GIA Certi...
Entity
Natari Honda, Long Beach, California, 1
Author
Jack Blum, New York, New York, United St...
Categories: gold. diamond, copper broker
29, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Genesis Rare Damonds, toronto, ontario, 1
Author
Art, Durham, ontario, Canada
Categories: gold. diamond, copper broker, Coloured Diamonds
30, Report:
#1474273
Posted Date:
Feb 26 2019
Superlight Diamonds They take your payment, block you from contacting them, then proceed to relist the item for sale again under another number. Baltimore MD
I bid on a laser inscribed diamond. The listing gives you the inscription number, so it is easy to identify. The diamond was listed to start bid at $700. I bid the $700 and won the auction on ebay. I received feedback from the seller immediatly for great buyer. The next evening, I r...
Entity
Superlight Diamonds, Baltimore, MD, 1
Author
Lynn, South Lyon, MI, United States
Categories: gold. diamond, copper broker