Namibian Gold and South African group

• Namibian Gold and South African group Scam

  By: LUX Jun 14, 2014
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  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]

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  • My demands:

  • arrest & money back

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 8035
  • Also reported:

    • Monetary damages:

    • $5,000.00

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