Can you afford to lose 999 out of every 1000 deals you do?
FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.
A thousand dollars may not be much for you but most Gold comes from countries where a $1000 goes a long way.
We had one recently where we signed contracts, told the shipment was in Dubai and they needed $7000 to release the goods from customs. 3) Asking for a letter of introduction to business.
A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.
LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.
With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.
Some form of bank MT103, SBLC, BG or escrowed funds.
Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.
The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.
The small charge for our services outweighs the risk a thousand times over.