Check Scams, Debt Collection scams and other financial scams.
#272172 by AlanJones Fri Oct 23, 2015 12:09 am
Gold Scammer - Darrell Williams - [email protected]

On LinkedIn - https://www.linkedin.com/pub/darrell-wi ... 87/384/149

Claims to be
Darrell Williams
Broker Diamonds Gold
Fayetteville, North Carolina Area Mining & Metals
Current
Comset Management Group
Education
Gological Institute of America


Tel. No.: 910-728-5491 = +19107285491

LinkedIn Scam Post

Terms Delivery : FOB Zurich
Purity : 99.95 %
Weight : 1/2/5/12.5 kgs
Age : <5yrs old
Origin : Swiss/Holland
Hallmark : Swiss LBMA Refinery HM Transact
Banks : Credit Suisse Zurich , LGT Bank Leichenstein , UBS AG Zurich
Storage : LBMA Security Facility - Sw/EU
Contracts : Yearly
Supply : Upto 100mt/month
Discount : 3% LBMA
MOQ : 1MT
TANDARD OPERATING PROCEDURES :
• We send FCO
• Buyer sends BCL , LOI , SPA & IMFPA for buyer introducers
• Once SPA+IMFPA signed by both and lodged at their banks, it constitutes legally binding agreement

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#274851 by AlanJones Sun Nov 15, 2015 1:19 am
From LinkedIn:
Fuels for MAJORS, airlines, cruize ships, and government level buyer only, Will not entertain anything less please respond wit you appreciate title, who you are and represent No Mandates Thank you Darrell Williams [email protected] LOI POF(BCL) NCNDA Required specification Target price

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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