I have lost over $350,000 to this bank of thieves.
Schalk Botha of Johannesburg signs contracts on behalf of Gregory Hall in the name of United Gold Success requiring only a confirmation of blocking purchase funds by MT 760. Then this company continues to deny receiving the SWIFt advise and threatens to cancel its contract.
They give you an option though of putting up a deposit to reserve a gold consignment which they promise to deliver, with a bank issued SKR, as soon as your money reaches them. Once your money reaches they scam you with fake emails from bank promising to secure the gold rserve in your account ans demanding payment of fees. Once this additional payment is made then the entire team refuses to honor their commitment nor refund your payment.
The bank accounts and beneficiaries to whom the buyer is asked to send SWIFt advices and payments are all fiduciaries. The only connection of the fiduciaries with United Golden Success is the proforma invoice and instructions.
This is what happened to me. It has been 9 months and I have neither received any gold nor refund of my payments.
UNITED GOLDEN SUCCESS LTD Reviews
I have lost over $350,000 to this bank of thieves.
Schalk Botha of Johannesburg signs contracts on behalf of Gregory Hall in the name of United Gold Success requiring only a confirmation of blocking purchase funds by MT 760. Then this company continues to deny receiving the SWIFt advise and threatens to cancel its contract.
They give you an option though of putting up a deposit to reserve a gold consignment which they promise to deliver, with a bank issued SKR, as soon as your money reaches them. Once your money reaches they scam you with fake emails from bank promising to secure the gold rserve in your account ans demanding payment of fees. Once this additional payment is made then the entire team refuses to honor their commitment nor refund your payment.
The bank accounts and beneficiaries to whom the buyer is asked to send SWIFt advices and payments are all fiduciaries. The only connection of the fiduciaries with United Golden Success is the proforma invoice and instructions.
This is what happened to me. It has been 9 months and I have neither received any gold nor refund of my payments.