http://hillbrokes.com/contact.html (Fraudulent Website put up by scammers)
Hill Brokes Investment Group
5th Floor, Josam House, Plot No. 16, Light Industrial Area, Mikocheni
P.O Box 54646, Dar es Salaam, Tanzania.
Tel/Fax : +255 22 2700 213 / 255222700213
Email: info@hillbrokes.com
Trade Assuarance
Precious commodities trade supervision
Copper cathodes, Gold, Diamonds, Coltan, Worfram, Cassetarite, Minerals ore, etc
We have a bureau of clean deeds and dirty deeds
We provide an escrow account facility to the buyer and the seller, 100% refund guarantee upon encountering of any scam deeds
We provide warehouse for commodities for safe keep and shipping arrangements.
Supervision fee is 1000 USD paid in advance plus 1.2% of the invoice value paid upon a successful trade An example on how hillbrokes.com is a total fake, text and images where simply stolen from other websites, such as the text below which copied from this web site.
+255 22 2182873 used by hillbrokes.com was used with
multiple company names which is a major red flag. I would advise to
contact your embassy in Tanzania before embarking in a transaction with
anyone offering precious metals or stones, but especially with such
companies that are riddled with red flags. We can't repeat enough,
Tanzania company offering gold can scam you regardless if they are
registered or not, so in this context registration means little, and
that's why a proper due diligence is an absolute must.
http://business-listings.com/Busines...d-1964659.html
http://www.biztrademarket.com/home/39700/default.shtml
http://www.tradekey.com/profile_cont...NERALS-LTD.htm
The name "Wence Mtui" who used the same phone number as hillbrokes.com was reported here as a scammer... http://africangoldcrooks.blogspot.ca...enchesles.html
http://www.fraudwatchers.org/forums/showpost.php?p=151154&postcount=138
Hill Brokes Investment Group
5th Floor, Josam House, Plot No. 16, Light Industrial Area, Mikocheni
P.O Box 54646, Dar es Salaam, Tanzania.
Tel/Fax : +255 22 2700 213 / 255222700213
Email: info@hillbrokes.com
Trade Assuarance
Precious commodities trade supervision
Copper cathodes, Gold, Diamonds, Coltan, Worfram, Cassetarite, Minerals ore, etc
We have a bureau of clean deeds and dirty deeds
We provide an escrow account facility to the buyer and the seller, 100% refund guarantee upon encountering of any scam deeds
We provide warehouse for commodities for safe keep and shipping arrangements.
Supervision fee is 1000 USD paid in advance plus 1.2% of the invoice value paid upon a successful trade An example on how hillbrokes.com is a total fake, text and images where simply stolen from other websites, such as the text below which copied from this web site.
Quote:
http://hillbrokes.com/trade.html Hill Brokes Tech Ltd. PRECIOUS COMMODITIES TRADE SUPERVISION Hill Brokes precious commodities trade supervision, and its associated companies in the region, are the established leaders in the field of Escrow Account Facility. Hillbrokes has a first class reputation with all the leading structured trade and commodity finance banks. Escrow Account Services consist of structured warehousing services for commodities to be bought by the buyer deposited funds in the Escrow account to Hillbrokes bank account. By offering its Escrow Account Services, Hillbrokes Escrow account provides banks and clients with an impartial and professional service in support of international trade. Hillbrokes' Escrow account services is designed to provide banks and Hillbrokes clients with the best possible level of security and control over pledged stocks. With enough experience in the provision of Escrow account services and with carefully structured systems to secure pledged goods, Hillbrokes management service is trusted throughout the region and allows owners of goods to unlock working capital against stored inventory. |
Quote:
HILL BROKES TECH LTD LIVINGSTONE STREET P.O.BOX 19680 DAR ES SALAAM TANZANIA TEL/ FAX: +255 22 2182873 Mobile: +255 754 710397/ +255 784 462441 Email: info@hillbrokes.com / maleva@hillbrokes.com |
Quote:
Unibit Minerals Tanzania Ltd Tel:255-22-2182873 Fax:255-22-2182977 Address:LIVING STONE, Dar es salaam, , Tanzania(Zip/Postal:255), Sal, Cape verde, Africa Website:www.unibitminerals.co.tz |
Quote:
Company Name: INBB/AMS Lehnfeld Associates Contact Person: Mr Mr. Al Lehnfeld Company Address: LIVING STONE, Dar es salaam, , Tanzania Country: Germany Phone Number: 255-22-2182873 Fax Number: 255-22-2182977 |
Quote:
Contact Person : Mr. Wence Mtui (Director) Company : EXOTIC MINERALS LTD Address: Mikocheni Area, Makwaia street, Block MKC/RGE/291 , Plot No. 288 P.O . Box 105222,, Dar es salaam,, Tanzania, Tanzania Telephone: 255-22-21827873 Fax: 255-22-2700816 Mobile: 255-787721272/767721272 |
http://www.fraudwatchers.org/forums/showpost.php?p=151154&postcount=138
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