We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.
Dont want to get caught in a scam, use a professional team like ours, its the only sure way.
The small charge for our services outweighs the risk a thousand times over.
Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.
A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.
We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.
Programs like Audacity are also called open source software, because their source code is available for anyone to study or use.
These are often backed up by equally corrupt lawyers or advocates in Africa.We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.7) The inheritance scam seems to becoming more popular.These proofs are then used to run scams in your name, especially passports!I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.