Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Geniki Mon May 26, 2014 2:42 pm
Please watch out to buy diamond & gold from Africa ( especially, Namibia ).
This Scam advertising on many famous web sites,
ex. India Mart, Hello Companies, Linked In, Alibaba, and so on...
They( Clime group ) are using many names, adresses, phone numbers, E-mails.
That it has become clear so far, is as follows.

* The real name of one person is : Tukondjeni Iita ( Namibia or Angola, South Africa )

* 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

*E-mails : [email protected] / [email protected]

* skype : milko.verga

* twitter : frank@druu20055

Please be trading it after research well.
Before the transaction, to reserch the company name, phone number, address, E-mail adress.
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