New scammer rough diamonds

There is a new scammer of rough diamonds :

ICE STONE Ltd Ghana name Wesley Dumbuya

They are asking POF by Western Union what ofcourse impossible is. If you do this you will loose your money!!!!!

Scam Investor

One of my friends, trade partner, has called and said there is also a scam investor :

www.volkfinance.com

Please be carefull also on sellers side!

Big Scammer

Look out for one of the biggest scammers. He is operating under the name JEAN BLEZON from Athens GREECE. He is cooperating with :

CHIEF JEAN BLEZON

YAMEOGO FABRICE JEAN YVES
NAGERA DIEGO ANTHONY
CHEBNGUM JOHN
ABASS

I have pictures and phones. If you see 1 of these nams stop immedeatly doing business because you lost your money!!!!!!!

New Scammer in Benin

There is a new scammer in Benin ;

BRUCE THOMSON and his assistant in Paris GILLES;
They say they have gold but they have nothing. They try to cheat you with changing money and making money!!!!!!!!!!

New Scammer in Thailand

I just received a message from a collegue that there is a scammer in Bangkok Thailand.
Name : NICOLAS CABRERA MALDIFASSI
Country : THAILAND (Bangkok)

asks money for diamonds etc and he ofcourse never shows up!

Always the same with the cheaters/scams!!!!!

Help us to stop them!!!!!!!!!!

NEW SCAMMER

Attention for this scammer : company SUSSO GEM COMPANY LTD situated in Thailand Bangkok, contactperson mr Musa (Egyptian Nationality).

Will deliver gold, diamonds,...etc.

Asks money for a ticket to fly but ofcourse never shows up!!!!!!

For more information (passport copy etc) send me message!!!!!!!

New scammer!!!!

New scammer ROBERT BARAKI. He is from Benin and he has a fake passport from Burkino Fasso. He works with agents in Paris and they are asking money for transport and they runaway after receiving the money. They try to get more money from you by saying stupid things!!!! More information you can get here as copy passport, phone,...etc!