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Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.We have had every gold scam tried on us time and time again.This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?
4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.
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.
These funds are not to be paid out until completion of the deal, giving the buyer security.
Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.