Line dating frauds

Posted by / 16-Mar-2016 06:55

Anyone with a reasonable amount of Gold to sell can get a visa or ship it.

4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.

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.

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 we get offers on a DAILY basis.

We have had every gold scam tried on us time and time again.

A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.

We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.

Please don't waste our time we do NOT change our procedures.

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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.