Friday, October 17, 2014

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Gold Buyer Duped By Purchasing Fake Gold In The UK

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Gold in Dust Form...

Somehow we often get to deal with Scammers, because some people still have this idea in their heads to earn money as easy and as quickly as possible. Whether it's the Seller who is trying to scam an honest Client. who usually is the Buyer or it's the Client who wants to scam the genuine Seller...  When you deal with Gold...  Then be prepare to expect these things to happen.

Lea, one of my colleague told me that a Seller named Nana from Ghana had scammed one of her Clients, who was a Buyer himself. It seemed that the Seller Nana was not lively present to deal with the Buyer, but his Representative or Funder's Representative was to transact with potential Buyers

The offer was for Gold Dust being present in the United Kingdom
Although Gold Dust is hardly wanted as much as the Gold in the form of Dore Bars,  still there are Clients who are purchasing Gold in Dust form. 
The transaction was a trial and there will be more Gold to be send after a successful trial.

The procedure for the transaction was not one of the best, when it comes to security and reliability. There would still be risky for the Buyer, since he was not allowed to assay and test all the Gold at once. Buyer only allowed to take a sample out of it. Being aware of the risk,  the Buyer wanted to proceed after all.
Fake Gold in Dust Form to be inspected by fake Government Institution....
The Buyer  was allowed to mix the Gold Dust before taking out the sample of the part of the Gold Dust that would be safely locked into a small safe. The sample should be tested by the Seller Representative and the Buyer or his Representative at a Refinery or a Jewellery Store, that had this facility. 
The Seller Representative's partner and the Buyer or his Representative's partner would be staying together to guide the safe. 

The test of the Sample was proven to be Gold. So they  went back for the Seller's payment and the release of the Gold that was kept in the safe to the Buyer.
Everything seemed to be working out well so far. Both Seller and  Buyer seemed to be genuine.

However after the Buyer went back to have the Gold to be refined at the Refinery, he received bad news about the product that he had purchased. It turned out that it was fake!

The Buyer was surprised and amazed how these African people had scammed him and his Representative.  He was right there present when they did the testing of the sample. At least that had to be genuine Gold. The Buyer's Representative was there with Seller's Representative's or his Seller Funder's partner to guide the safe together. 


A picture of Fake Gold in Dust Form that has been used many times by Scammers...
When had these Scammers switched the package and how did they do it? According to the Buyer, they were very cautious and did not took their eyes of the Gold. Still it happened!
The Buyer tried to call the Seller and his Representative many times after that occurred. 
Not once they picked up their phones. They even seemed to had disappeared.

For Clients who are interested in purchasing Gold, please be aware and make sure you can get all of the Gold to be assayed at the Refinery and make payments at the Refinery counter or by Bank. Refineries usually have private spaces or rooms where you can arrange the  payments and releasing the Ownership Documents.

It is just very sad that people does these kind of scamming activities to duped others for whatever money they can get their hands on.

18 comments:

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  12. We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
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