Ababakar Ba SPD DANILCHENKO OO (Support Export Ltd) Support Export Ltd SPD Danilchenko OO Gold Scam and Diamond Scam - con artist and criminal Internet
SPD Danilchenko O.O (Support Export Ltd) and Ababakar Ba
Gold and Diamond Scam
Ababakar Ba claims to be a Legal Seller Representative. He is nothing but a criminal working hand in hand with Gold and Diamond Scams.
His details are:
SPD "Danilchenko O.O." Kiev 03127 , Ukraine Mobile : +380 93 9811661 E-fax: +13606845230 E-mail: alababs@gmail.com Website: http://supportexport.ucoz.ru Skype: babs1ba MSN messenger: babs111 Yahoo messenger: babs1ba ICQ: 250520015 Sell/Buy Gold Dust and Rough Di
He contacted us and highly recommended Sodicom Gold Mine in Burkina Faso and Mali .
We have had our money stolen and NO GOLD shipped.
Ababakar Ba from SPD Danilchenko O.O (Support Export Ltd) assured us on many occasions It is NOT a SCAM..
He is one of their henchmen hiding behind a website claiming to operate an legitimate business!
When Sodicom Gold Mines started pressing us for more money.Ababakar Ba joined in and started pressing us to send more money too.
We lost everything (about $65,000) and no gold has ever been shipped.
We have taken legal action against Sodicom Gold Mines and their main front man Ali Kieta is in prison at time of writing (17 th Sep 09).
That has not stopped themthe scam continues.a new Ali Kieta is fronting the scam now.we have tested using different emails!
Stay away.you WILL lose your money. You have been warned! You will only have yourself to blame if you deal with these criminals!!
Ababakar Ba and SPD Danilchenko O.O (Support Export Ltd) is a criminal and scam artist.
If you want more information, email me (((ROR redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
2 Updates & Rebuttals
Ababakar
Kiev,Other,
Ukraine
Another frustrated dreamer
#3
Sat, September 19, 2009
I have never known or had a contact with a person who pretends to be Niclu
I never talk before to this unfortunate person who is behind the name Niclu to make slurs.
I like dealing only with responsible men. But I'll make a few clarifications:
Ababakar Ba works effectively on behalf of SPD Danilchenko O.O. as the managing director.
SPD Danilchenko O.O.. known rapid growth in its development through the integration of minerals and precious metals in its activities, but also through its policy of careful selection of partners and customers.
In developing our business, we had to respond to contacts from many companies and individuals.
We had to give them different documents in the form of NCND agreement, etc... We've even delivered some photocopies of my passport.
But I never argue with poor brokers who only dream of trading activities as bridge Seller. I would however be very clear: I have nothing against the actual activity of Bridge Seller. But I am against these dreamers who want to trade without a penny in their pocket or bank. Often these dreamers hope to take the goods from the real seller for resell to the final purchaser without spending even a penny .... What a utopia!
I respect the true brokers who can afford to finance their activities. But I never deal with dreamers who have no money. They should contact the humanitarian works such as Caritas, which are gasoline to help the poor.
I will not argue with frustrated that even have not the courage to reveal their identity.
Ababakar Ba
SPD Danilchenko O.O..
+380939811661
Inspector
Tobyhanna,Pennsylvania,
USA
Your money is on it's way to Afghanistan
#3
Fri, September 18, 2009
And it's not to buy food for the poor.