Plasmaplanet Co., International-escrow, Michael Thomas, Norm Hartwell
Gold Broker Scam Artist Freetown
- 03-24-2010
- 6
Kieni-Kiento International Mining Co.
I had been corresponding with this company for several months.
They were signing contracts and requested that I forward a copayment of $585.00USD in advance for 1.5 kilos of Mineral AU. The officer for operations was a Mr. Michael Thomas and he asked me to send him the Export Tax payment via Western Union, which I did.
He then refused to make the shipment saying that the owner of the Mineral AU will not transfer the Certificate of ownership to my name unless I send him $2000.00USD more. Also said that the advance export tax payment was non-refundable.
Company: Plasmaplanet Co., International-escrow, Michael Thomas, Norm Hartwell
Country: USA
Address: 9 shependeh Drive, Juba Hill
Phone: 23233799040