2 Reviews From Our Community
Feedback for potential fraud
06-02-2021
This "company" uses similar name of a larger well known company.
It insists buyer to send them some relative small amount of "fees" in comparison of the contract, before going into normal international trade procedure.
The only way to contact this "company" is thru free gmail.
The contact does not give out his or her name.
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Comment for Fraud
07-07-2018
To whom this may concern,
My Name is Karl Noyeaux the CEO of the Global Mineral Strategies Pty Ltd located here in Australia.
I wanted to bring to your attention that a company Using your website ''Socomines SPRL'' is a company delivering a scam.
I have under gone a transaction with this company and have found alarming evidence which is currently with Interpol and IC3 for asking for money up front Unlawfully.
As you will also see this company is also listed on a website called Fraudwatchers.
http://www.fraudwatchers.org/forums/showthread.php?p=85314
As im sure you would agree a website like this promoting this company to be a fraud there must be reasons for this.As you will see in the post as well all the evidence proving that this is a scam and many companies already ive spoken to have been conned.I dont think a good website like yours should be tarnished allowing a group like this to be on your website.
It angers and upsets me that companys out the perform in this way.As we all are trying to make a honest living but you have still ones out there trying to decieve.
Socomines SPRL is not a real Mine as they claim. They have provided Fake documents(bill of Lading ) Whioch the Clearing forwarding agent listed on this document confirmed this.Again this Clearing forwarding agent is a Multi National company.They would not make such statements if this wasnt true.
I would applaud you to see some action upon this.Im sure all your members would appreciate that having real companies on your site not scamming companies.As you will see the Fake Bill of Lading Document was used. If you were to contact Inchcape for further clarification to this matter you will find my allegations to be correct.
Awaiting for your reply
Karl Noyeaux
Global Mineral Strategies Pty Ltd
Ph:0011-61-409832133
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MMK SPRL Headquarters
Company Information
Major Industry: Metal Producers & Products ManufacturersSub Industry: Miscellaneous Metal Producers
Country: *****
Employees: 1368
Business Description
We, *****.(Société Minière de Musoshi et Kinsenda sprl). The Group's principal activities are the copper and gold mining and processing, mine development, mineral exploration, prospecting and the evaluation of mineral acquisition opportunities. The Musoshi and Kinsenda copper mines produces a high-grade concentrate of copper and gold, which is smelters in *****, trucked to Zambia for further processing. On September 11, 2006, the Group completed its acquisition of an additional interest in many small copper producers in *****.
country of origin: ***** , loading country : Dar es salaam/Tanzania