Saturday, August 11, 2012

Hill Brokes Investment Group / hillbrokes.com / Gold Scam Fraud

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.


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.
+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.

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
http://business-listings.com/Busines...d-1964659.html
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
http://www.biztrademarket.com/home/39700/default.shtml
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
http://www.tradekey.com/profile_cont...NERALS-LTD.htm
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
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

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