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Namibian Gold and South African group
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ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Namibian Gold and South African group Scam
By: Jun 14, 2014Diamond & Gold Scam from Africa ( Namibian & South African group ). This Scam advertising on many famous web sites, with many fake IDs.
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* 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:
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arrest & money back
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$5,000.00
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