Diamond & Gold Scam from Africa ( Namibian & South African group ). This Scam advertising on many famous web sites, with many fake IDs.
* The real name of one person is : Tukondjeni Iita ( Namibian )
* Advertising with Fake name
KAPIA HENRY / HENRY SANKO / H diamond / Moses Exporting CC ( Moses Kapia ) / Alex Palmeria / Shafa Kaulinge / Namib Mining Consolidated / Company Usher Trade Pty.Limited ( Jason Carlito ) / Ludaritz Diamond Mine / Al-maz diamond company ( Thambo Santos ) / Aluta diamond Mining Company / neto deal diamond trading company ( frank neto ) / gem diamonds / diamond works cc / sanchez diamond / Northern Namibia Diamonds Company / gems diamond pty / adrian van breda / Fran Diamond Trading Company
* Phones ( can be connect some )
+264 856-337766 / +264 855-606583 / +264 81-2114233 / +264 81-6353361 / +264 814522460 / +264 8180-39155 / +264 856-160117 / +264 81-8715490 / +244-925367-646 / +244-912637748 / +27-83760-9613
*E-mails : [email protected] / [email protected] / [email protected] /
* skype : miklo.verga
* twitter : [email protected]
My demands:
arrest & money back
User Recommendation:
I don't recommend them
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$5,000.00
Recent Comments:
Onlineteambuilders.net
Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews
Onlineteambuilders.net
I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!
Joyfornice Design
I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...
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