Usacomplaints.com » Miscellaneous » Complaint / Review: Elak Diamonds - Emile Ekonda Elasha Emile Ekonda Elasha, acting through his partner, Jerry Kock asked me for a loan of $2000.00 CDN for 10 days Kinshasa. #981446

Complaint / Review
Elak Diamonds
Emile Ekonda Elasha Emile Ekonda Elasha, acting through his partner, Jerry Kock asked me for a loan of $2000.00 CDN for 10 days Kinshasa

On the recommendation of Jerry Kock, a partner of Emile Ekonda Elasha. I loaned Emile $2000.00 CDN, at the beginning of January for an emergency situation which required payment of export taxes to the DR Congo government before a shipment of diamonds could be transported to buyers in Antwerp.

My understanding is that the loan would be paid as soon as Emile Ekonda Elasha could sell the diamonds in Antwerp, Netherlands. Emile Ekonda Elasha agreed to pay me the principal and a $2000.00 CDN bonus.

The funds were sent to Emile Ekonda Elasha by Western Union. I have a witness at the office where
the Western Union service is located. There is proof that the money was wired to Emile Ekonda Elasha.

An agreement was signed and faxed to me by Emile Ekonda Elasha.

When the loan was due, Emile Ekonda Elasha did not make any attempt to contact me.


Offender: Elak Diamonds

Country: USA
Phone: 32493890616
Site:

Category: Miscellaneous

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