Diamond & Gold scam


Diamond & Gold scam ( South African & Namibian group)
This Scam advertising many popular web sites, with many fake company names.I found their advertisind more than 100.

* The real name of one person is : Tukondjeni Iita 

* using fake names
gem diamonds / diamond works cc / sanchez diamond / Northern Namibia Diamonds Company / KAPIA HENRY / HENRY SANKO / H diamond / Moses Exporting CC ( Moses Kapia ) / Alex Palmeria / Shafa Kaulinge / Namib Mining Consolidated / Company Usher Trade Pty.Limited ( Jason Carlito ) / Ludaritz Diamond Mine / Al-maz diamond company ( Thambo Santos ) / Aluta diamond Mining Company / neto deal diamond trading company ( frank neto ) / adrian van breda / G&P / thabo kapia

* Phones
+264 856-337766 / +264 855-606583 / +264 81-2114233 / +264 81-6353361 / +264 814522460 / +264 8180-39155 / +264 856-160117 / +264 81-8715490 / +244-925367-646 / +244-912637748 / +27-21-7159003 / +27-83760-9613 / +237-7021-1171 / +244-9721-32412

*E-mails : druu20055@yahoo.com / santosalex1888@gmail.com / hilshilon@gmail.com / caratsd@yahoo.com

* skype : miklo.verga

* twitter : frank@druu20055 / frankshilongo@hilshilon

Please be trading it after research well.

Report ID: 6517
Crime Category: Fraud
Province: Western Cape
City/Town: CAPE TOWN
Suburb: N/A
Address: using many fake address
Crime Date/Time: 5 May 2014, 00:05 AM
Reported By: Username6517
Reported Date: 13 Jun 2014, 20:06 PM
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