Namibian Gold and South African group >> 1 complaint & reviews

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Namibian Gold and South African group
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- Namibian Gold and South African group Scam
  By: LUX Jun 14, 2014
  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]
  Show more...
  - 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
  - Did you find this complaint useful?
  - Yes (1) No (0)
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Report a Scam
Profile
- Unknown
- Unknown
- Namibia
- +264-85-633-7766
Names reported
Agents:
- Kapia Henry
- Henry Sanko
- Moses Kapia
- Alex Palmeria
Managers:
- Unknown
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