sunil.dmcc
Alabama,#2General Comment
Sat, June 11, 2016
Guys never trust this lady and go to Ghana or Mali for gold n risk your money or life.. West africa is full of scammers and its just a matter of when they get the oppertunity to cheat..
I really doubt if the lady is unaware of whats going on coz as far as what i have heard, there are more than 2 to 3 people whom she has send to west africa who lost their money.. and atleat 2 of her sellers died after the seller took funds from the buyers.
since its been nearly 2 years now i talked to them, I am trying to get in touch with the victims so that they can get in touch over here.
Alby
Perth ,#3General Comment
Sun, August 02, 2015
I am confirming that Justice Akoto of Ghana is a scammer
him and his associates in Ghana scammed me of Aus$30,000 .
The other individuals involved were Prince Mensah a surposedly chief and a driver by the second name Adams.
Justice invited me to Ghana from Australia to buy gold on arrival in Ghana his driver Adams drove me an 90 mins south of Accra to a house to meet the surposedly chief of the village where the gold is mined.
At the house i met the chief and Price Mensah the chief pretended to be engaging me in business spoke liitle english and Justice spoke on his behalf After taking a sample of the golddust they had in the house we had it tested at the geological laboratory in Accra it was gold alright . However i stupidly transfered Aus$30, 000 from Australia to the banking account of Africa ancient mining only to be given a bar of what i was told is gold as i was about to depart on Emirates airlines to Dubai. In dubai the gold was tested a a refinery and found to be Copper yes i was scammed alright. On contacting Justice Akoto by email he advised me that i was still owing the chief an extra sum of $30,000 for the gold bar.
THis is how these scammers opperate . I was foolish though to have ever done any business with Justice Akoto and his associates and advise anyone else considering buying gold in Ghana or dealing with Africa Ancient mining to stay away BUYING GOLD IN GHANA IS NOT A GOOD IDEA YOU WILL BE SCAMMED.even the registerd companies will cheat you STAY AWAY.
JUSTICE AKOTO is a very dishonest person just good on the computor representing a bunch of Ghananian criminals. Another one to look out for is Prince Mensah
respond from Mr.Kanwar Salwan
Other,#4REBUTTAL Individual responds
Tue, December 25, 2012
Dear sir,
The buyer is saying is real truth and the women at the australia dont know African ancient mining company is a scammers. They are real scammers and passport and the name they used here is not the real name as well.
there is no any mining name called afrinac ancient mining here in ghana.
They dont have any Gold and if you want to trace them try to let me have your email and i'll assist you everything.You can also leave your number for me because i cant leave my mail here.hope to hear from you soon.
I hope to hear from you and if you are serious of getting your money back try to contact me soon
Respond: To frank Bronx
silly scam comment , this man also scammer offering to Mr. Kanwar to recover his money, infact ancient mining company try to recover his 5 kilos to re-send it back . Until now Mr. Kanwar Refused to return the gold value of $ 250,000. Therefore this man is professional thieves, real trader hustler and scammer.Not Ancient mining company and it was already reported to the police in Ghana .. Mr.Kanwar under investigation by Ghanaian interpole/police
We are waiting for the out come from Interpole /police Ancient Mining Company file the case against the buyer from the Canadian buyer Mr.Kanwar and Hadi his broker. They are responsible Ancient mining company gold for not paying the balance.
frank
bronx,#5REBUTTAL Individual responds
Fri, August 17, 2012
Dear sir,
The buyer is saying is real truth and the women at the australia dont know African ancient mining company is a scammers. They are real scammers and passport and the name they used here is not the real name as well. there is no any mining name called afrinac ancient mining here in ghana.
They dont have any Gold and if you want to trace them try to let me have your email and i'll assist you everything.You can also leave your number for me because i cant leave my mail here.hope to hear from you soon.
I hope to hear from you and if you are serious of getting your money back try to contact me soon
Justice Akoto
Tarkwa,#6REBUTTAL Owner of company
Fri, July 06, 2012
I WANT THE WHOLE WORLD TO STOP DOING BUSINESS WITH HADI HOSSEIN AND KANWAR SINGH BALJIT THEY ARE FAKE BUYERS
ATTACHED IS THEIR PASSPORT COPIES.
respond from Mr.Kanwar Salwan
Other,#7REBUTTAL Owner of company
Fri, July 06, 2012
Dear International reader;
May i say thank you for your comment in regards with this blog against us especially Mr. Kanwar Salwan made the mistake putting my passport and my seller he think we would not know . I thank my good friend who informed about this.
I did not scam him he get me angry when i saw our passport here, with out any permission now Ancient Mining Company published their passport and also result of initial assay the purity and carats which buyer agreed on it was real assay when they took gold from Ghana. The the father of the seller was not given a copy of any documentation when i asked my seller few days ago cause i want to see it for my file. According to my seller the buyer did not provide them any copy the took it with him and meaning the seller was not give a copy. Wow that was the biggest mistake..
Really its the buyer who take advantage of the seller father due to his vulnerable . The father less education he was promise lots of things which i was not aware.The plan to deal direct to the seller, with out me after the first deal which really dont worry me. My task is to service my seller properly but because my seller was suck in by sweet promises this is what happened cutting corner. seller lost 5k worth $ 215,000 Justice Akoto who is the director of the company busy collecting production from next village he let his father to handle the deal with this buyer thinking we can trust this buyer.
I work so hard for this deal i was not even paid for my hard work, how could i scam this buyer ? I did not recieved any single penny from this buyer. Instead he cut corner, he only pay less just to pay the documentation before gold taken out of the country. ON the contract buyer should pay for his commitment 10% downpayment. The seller father Mr. Batu Akoto the old man trusted this buyer he did given in and give 5kg as credit payment after final assay. Buyer only pay 7% to secure all documentation so the money goes to the government and shipment cost etc. The rest was credit that is why I warn all of my seller in africa never trust any buyer they need to show commitment as will before seller would consider any credit.
This is big lesson to international buyer this is my personal advise if you buy any precious minenal anywhere in the world. Gold and diamond this business very tricky business:
Bring metal box after initial assay put the gold into metal box ..Dont let anyone touch the gold after the local refinery assay it. Padluck it, sealed the metal box, initial on top so that there would be no tampering or swapping before you leave the country. Maybe during the travel this buyer his gold was swap because they hand carry it,. Gold was not properly documented and insured because this buyer wanted to save money.Gold need to be fully insured so that whatever happened during the trip at lease buyer and seller can claim against loses or anything. This is big lessong to all buyer who wanted to cut corner.
Lastly i thank the person who informed me that Mr. Kanwar Salwan blog us and that is illegal putting our passport but because he was angry. That is fraud putting someone personal documentation online . But because he started put us here .. We need to respond to him base in our communication and also expose his passport who is this man as will.
CUTTING CORNER THIS IS WHAT YOU PAY FOR IT... YOU WANT TO SAVE MONEY AND GET HUGE PROFIT.. WILHELMINA G. FORD SHE DONE EVERYTHING ARRANGING BUYER AND SELELR TO MEET INSPECT THE GOLD BEFORE THIS BUYER PAYS...CUTTING CORNER VERY BAD THIS IS THE RESULT.
SO THEREFORE I DONT HAVE ANY CASE TO ANSWER EVEN THOUGH AM SELLER MANDATE.. I HAVE DONE EVERYTHING BEFORE THEY ARRIVED.. THEY SEEN THE GOLD TESTED IT BOTH BUYER AND SELLER ACCEPT THE RESULT.. AS I HAVE SAID I WAS NOT THERE DURING BUYER TRIP SO I DONT KNOW WHAT HAPPENED TO THE GOLD, AS FAR AS I KNOW HE WAS GIVEN FULL CREDIT BASE ON THE CONTRACT. ON THE CONTRACT BUYER MUST PAY 10% BUT HE DID NOT INSTEAD HE DID BARGAIN TO THE OLD MAN THE FATHER WHO IS THE CHIEF OF THE VILLAGE ..
AGAIN I THANK THE BUYER WHO INFORMED ME ABOUT THIS ... NOW THE WHOLE WORLD READ OUR RESPOND WHAT REALLY REAL STORY..
IF THE BUYER VERY DISAPPOINTED I'M ALSO VERY ANGRY WITH HIM PUTTING MY PASSPORT HERE THAT IS ILLEGAL I CAN SUE HIM INSTEAD AS FRAUDULENT ...
W.FORD
SELLER MANDATE
respond from Mr.Kanwar Salwan
Other,#8REBUTTAL Individual responds
Thu, July 05, 2012
Dear Sir,
I Am Written To Rectify A Fake Report Made By Hadi Hossein And Mr Kwanwar Baljit Singh ...All Started Early This Year When Our International Consultant In Australia Madam Wilhelmina Ford Introduced A Man Called From Canada Kanwar Baljit Singh And Hadi Hosseini To Our Company.These Two Sent Us Email That They Are Interested In Our Gold Bars Offer So We Sent Invtation Letter To Hadi To Come To Ghana..Unfortunate When Hadi Came To Ghana I Was Traveled To One Of Our Mining Site At Other Remote Village To Collect Some Gold There..So My Father Mr Badu Akoto,My Brother Kofi Boateng And Our Driver Isaac Came From Tarkwa To Accra To Met Hadi For 5kgs Gold Business.When My Father And My Brother Met Hadi In Accra..Hadi Saw The 5kgs Gold Bars My Father Brought From Village To Accra,Hadi Tested The 5kgs And After Testing The 5kgs,Hadi Went Back To Ghana And Brought Mr Kanwar Baljit Singh To Ghana.When Hadi And Mr Kanwar Baljit Singh Came To Ghana.My Father Went To Accra And Met Hadi And Kanwar In Accra...Hadi And Mr
Kanwar Tested The 5kgs Again In Accra And After Their Satisfaction Of The Assay Report Of The 5kgs Our Gold Bars..Hadi And Mr Kanwar Paid 7% Of The Total Valued Of The 5kgs To My Father And My Father Used The 7% Payment To Facilitate The Export Documents For The Kgs And When The Export Documents Are Ready...Hadi And Mr Kanwar Took The 5kgs
From My Father And Told My Father To Stay In A Hotel In Accra In A Promise That When They Arrive In Canada Within 3 Working Days,They Will Wire The Full Payment Of The 5kgs To My Father..They Also Promised To Build Schools,Clinics
Roads For The Whole Village So My Father Was Convinced By Their Fake Promised.My Father Is Illiterate And I Justice Akoto,I Am The One I Suppose To Safeguard My Father For This Transaction But I Was Not Available When Hadi And
Mr Kanwar Came To Ghana On First And Second Occation.I Was At Other Villages Collecting Gold From Our Neighboring Villages.So Hadi And Kanwar Took Advantage And Took The 5kgs And The Export Documents From My Father And Travel To Canada With The 5kgs Whiles My Father Was Staying In A Hotel In Accra Waiting For His Full Payment Of The 5kgs From Hadi And Mr Kanwar Singh.My Father Did Not Do Any Agreement With Hadi And Kanwar That They Has Take 5kgs From My Father....And They Knew My Father Is An Illiterate And A Villager,They Took Advantage On That And Took The 5kgs To Canada..When They Arrived In Canada With Our 5kgs...To Our Utmost Dismayed...They Sent A Message To Our Consultant Madam Wilhelmina Ford That One Gold Is Not Good Gold....When My Father Heard This Fake News From Hadi And Mr Kanwar Singh.My Father Collapsed And Died ....Some Good Samaritans Took My Father Body And Deposited
My Father Body At 37 Military Hospital Mortuary In Accra.
We Buried My Father Just Some Few Weeks Ago And I Am Shocked Again When Hadi And Mr Kanwar Singh Forged Fake And False Story About Me And Our Company After These Two Culprit Killed My Father By Taking His 5kgs Gold Bars.By Time Of That Busines I Was Traveled To Other Villages To Collect Some Gold There.But They Are Saying I Took Their Money Which Is False Story..The Business Between Hadi ,Kanwar And My Father I Was Not Around But I Know My Father Died When He Heard A Fake Assay Report From Hadi And Kanwar Singh ...So I Want To Tell The Whole World That What Hadi Hossein And Mr Kanwar Baljit Singh Has Wrote On Google Is Total Forged And Fake Report..They Just Want To Destroyed The Good Reputation I Have Obtain And My International Recognition And They Want To Destroy My Company After Killing Our Father By Taking My Father 5kgs Gold Bars.
Attached Is Their Passports And The Prove Of Assay Report We Made In Ghana Before They Took The Gold From My Father.
Hadi And Kanwar Never Visited Our Village,They Did Not Meet Any Leaders Of Our Village....They Are Telling The Whole World Lies...
NOW THE WHOLE WORLD CAN VIEW OUR RESPOND. WE DID NOT KNOW THAT HE PUBLISH OUR PASSPORT BEING STUPID BUYER HE CUT CORNER THINKING HE CAN SAVE MONEY ... I WAS NOT AWARE THAT GOLD WAS NOT INSURED HE HAS NO MONEY TO PAY 10% HE CAN ONLY AFFORD TO PAY 7% IT ANNOYED ME HE PUBLISHED OUR PASSPORT THINKING WE DONT KNOW. NOW THE WORLD WOULD KNOW THE WHOLE STORY.. IF HE HAS THE MONESY HE SHOULD NOT SHORT CUT THE DEAL. WE ALSO EXPOSING THEIR PASSPORT TO SHOW THE WORLD THAT THIS PEOPLE WHO SCAM US AND TOOK OUR 5 KILOS WIHT OUT PAYING.
WE ARE NOT SCAMMER MR. KANWAR DOES AND HIS BROKER HADI HOSIENE FROM CANADA. WE NEVER SCAM ANYBODY.. WE HAVE GOLD AND WE PRODUCE DIRECT FROM OUR OWN LAND WE HAVE LICENSE TO MINES, WE HAVE LICENSE TO EXPORT BUT THIS BUYER TAKE ADVANTAGE ON US.
Justice Akoto
Tarkwa,#9REBUTTAL Owner of company
Thu, July 05, 2012
Dear Sir,
I Am Written To Rectify A Fake Report Made By Hadi Hossein And Mr
Kwanwar Baljit Singh ...All Started Early This Year When Our
International Consultant In Australia Madam Wilhelmina Ford Introduced A
Man Called From Canada Kanwar Baljit Singh And Hadi Hosseini To Our
Company.These Two Sent Us Email That They Are Interested In Our Gold
Bars Offer So We Sent Invtation Letter To Hadi To Come To
Ghana..Unfortunate When Hadi Came To Ghana I Was Traveled To One Of Our
Mining Site At Other Remote Village To Collect Some Gold There..
So My
Father Mr Badu Akoto,My Brother Kofi Boateng And Our Driver Isaac Came
From Tarkwa To Accra To Met Hadi For 5kgs Gold Business.When My Father
And My Brother Met Hadi In Accra..Hadi Saw The 5kgs Gold Bars My Father
Brought From Village To Accra,Hadi Tested The 5kgs And After Testing The
5kgs,Hadi Went Back To Ghana And Brought Mr Kanwar Baljit Singh To
Ghana.When Hadi And Mr Kanwar Baljit Singh Came To Ghana.My Father Went
To Accra And Met Hadi And Kanwar In Accra...Hadi And Mr
Kanwar Tested The 5kgs Again In Accra And After Their Satisfaction Of
The Assay Report Of The 5kgs Our Gold Bars..Hadi And Mr Kanwar Paid 7%
Of The Total Valued Of The 5kgs To My Father And My Father Used The 7%
Payment To Facilitate The Export Documents For The Kgs And When The
Export Documents Are Ready...Hadi And Mr Kanwar Took The 5kgs
From My Father And Told My Father To Stay In A Hotel In Accra In A
Promise That When They Arrive In Canada Within 3 Working Days,They Will
Wire The Full Payment Of The 5kgs To My Father..They Also Promised To
Build Schools,Clinics
Roads For The Whole Village So My Father Was Convinced By Their Fake
Promised.My Father Is Illiterate And I Justice Akoto,I Am The One I
Suppose To Safeguard My Father For This Transaction But I Was Not
Available When Hadi And
Mr Kanwar Came To Ghana On First And Second Occation.I Was At Other
Villages Collecting Gold From Our Neighboring Villages.So Hadi And
Kanwar Took Advantage And Took The 5kgs And The Export Documents From My
Father And Travel To Canada With The 5kgs Whiles My Father Was Staying
In A Hotel In Accra Waiting For His Full Payment Of The 5kgs From Hadi
And Mr Kanwar Singh.My Father Did Not Do Any Agreement With Hadi And
Kanwar That They Has Take 5kgs From My Father....And They Knew My
Father Is An Illiterate And A Villager,They Took Advantage On That And
Took The 5kgs To Canada..When They Arrived In Canada With Our 5kgs...To
Our Utmost Dismayed...They Sent A Message To Our Consultant Madam
Wilhelmina Ford That One Gold Is Not Good Gold....When My Father Heard
This Fake News From Hadi And Mr Kanwar Singh.My Father Collapsed And
Died ....Some Good Samaritans Took My Father Body And Deposited
My Father Body At 37 Military Hospital Mortuary In Accra.
We
Buried My Father Just Some Few Weeks Ago And I Am Shocked Again When
Hadi And Mr Kanwar Singh Forged Fake And False Story About Me And Our
Company After These Two Culprit Killed My Father By Taking His 5kgs Gold
Bars.By Time Of That Busines I Was Traveled To Other Villages To
Collect Some Gold There.But They Are Saying I Took Their Money Which Is
False Story..The Business Between Hadi ,Kanwar And My Father I Was Not
Around But I Know My Father Died When He Heard A Fake Assay Report From
Hadi And Kanwar Singh ...So I Want To Tell The Whole World That What
Hadi Hossein And Mr Kanwar Baljit Singh Has Wrote On Google Is Total
Forged And Fake Report..They Just Want To Destroyed The Good Reputation I
Have Obtain And My International Recognition And They Want To Destroy
My Company After Killing Our Father By Taking My Father 5kgs Gold Bars.
Attached Is Their Passports And The Prove Of Assay Report We Made In Ghana Before They Took The Gold From My Father.
Hadi And Kanwar Never Visited Our Village,They Did Not Meet Any Leaders
Of Our Village....They Are Telling The Whole World Lies...
I have attached Hadi Hossein passport copy and Kanwar Baljit Singh passport copy to this report for the whole world know.
respond from Mr.Kanwar Salwan
Other,#10REBUTTAL Individual responds
Thu, July 05, 2012
I thank you for this site that we are given to respond our side: This the letter send to Mr.Kanwar Salwan
Our Respond Note: This is Ancient mining Company respond by email this is the attachment letter to Mr. Kanwar BS Salan being the buyer
March 22, 2012
24 gold group Ltd.
21 Dundas Square Suite 618
Toronto
MSB187 Ontario
Canada
Tel: + 416 214 2442
Dear Mr. Kanwar BS Salwan;
In Respond to your shocking
attachment, your agent Mr. Hadi Hosseinie himself witness the proof of our
gold, when he first arrived in Ghana, he meet my father Mr. Badu Akoto, my
brother and our driver Issac. Hadi, seen the gold he took the photo, and confirm the gold was real. He assay the gold
at the Geological which is government Survey Laboratory fully authorise and
license to assay gold before shipment. He return to Canada to confirm with you
, and you communicated with my agent in Australia stating you are happy to
travel to Ghana and meet my company member.
Second Trip with Hadi , again
he meet my father to make sure gold
exist he initially assay twice our gold for your satisfaction. While the gold was assay you
have guarded our gold in your position, while your agent Mr. Hadi Hossiene, busy running verifying everything. After the result of the assay then you did pay
the 7% to process, secure the permit, and other relevant
documentation. That 7% is not even the down payment it was for the
documentation to pay the government you
have the copy in your position. We never de-fraud any one in our life, you are the first time you have
stated in your letter that our gold has no value. Your agent himself confirm to
my agent in Australia that our gold is
real while he was in Ghana. African Ancient Mining company main owner himself
Mr. Badu Akoto , he is will highly
regarded man in our association Village of Tarkwa. My father himself hand over the gold properly sealed /luck while in your position.
We have agreed that payment base on final assay in your
country, Canada. You have not given us
the proof result that our gold fake/fraud where is the copy and the result of
the final assay to show us. This is unacceptable we trusted you in good faith, I want to see proof from your refinery, that our gold is not gold. If you want your money back I want you to return our gould for us re-tested to Geological Survery Government Laboratiry before we challenge if you test our gold to many refinery in Ghana to proved that ourgold is not fake. We are inviting you come to Ghana
again to re-test our gold to any refinery from AA mineral, PMMC ,ASAP VASA,
GEOLOGICAL FOR US TO COMPARE ALL ASSAY REPORT TO PROVE TO YOU THAT WE HAVE NOT
DE-FRAUD ANYONE. We have plenty gold to show to the world and we prove to
international buyer we are honest seller, we produce gold direct from the land
where the gold come from. Tarkwa is mining region.. We are in business
building our credibility not de-frauding buyer like you. Wea are ready to face any investigation to prove that Ghanaian gold producer are not scam not fraudulen.
people. However I would like to sort it out in moderate way to re-tested again with your own 2 eyes to any Ghanian local refinery. We did hand over the gold in good faith and you did confirm without any hesitation togather with your mandate in the name of Mr Hadi Hossinie, your mandate can proved that he seen our gold tested confirm with the photo copy provided to may mandate in Australia that everything, was fine according to your mandate Mr. Hadi Hossinie validation.
Thank you ,
Mr.Justice Akoto
Ancient mining company
Tarkwa office
Cc: Mrs. W.Ford
Australia
Attention international buyer you will be the judge of all our communication with this buyer. We are not scammer, Mr. Karwar Salwan he lied he did not transfer $ 100,000 to ancient mining company baseon my communication with the seller few days ago when i learn that he published our passport online.
My full conlusion base on our communication with Mr. Kanwar Salwan he should provide full proved but he did not ancient mining company requested thisbuyer to return the gold to re-tested again base on this letter but this buyer he refused to comply. I have done everything from my end but this buyer did not return the gold in order to confirm whether gold was fake or not. But he did not i have tried my very best to service this buyer. But because he tried to save money he did not insured the gold he did hand carry ... The gold was given to him as credit.
The mandate had done her task but this buyer trying to save money he has no money to pay for full 10% instead they bargain the price and deposit the old Mr. Akoto given them full trust.. I could not believe that Mr. Kanwar Salwan published us that we scammer the respond to these allegation we are not scammer big NO NO NO NO its his own fault he did not insured the gold to protect him. He cut corner because he wanted to save money this is his big lesson.
MY VERDICT ON THIS ALLEGATION I HAVE DONE MY PART TO SERVICE HIM BUT HE DID NOT FOLLOW THE CONTRACT.. SO THEREFORE THE BLAME IS ON HIM AND HIS BROKER MR. HADI HOSSINEI.. THE GOLD IS IN THEIR HAND THEREFORE ITS NOT MY RESPONSIBILITY I DID NOT RECEIVED ANY SIGLE PENNY AM THE ONE WHO IS THE VICTIM HERE I WORK SO HARD AND I WAS NOT EVEN PAID.. BEING GREEDY BUYER THIS IS WHAT THE OUTCOME.
THIS IS BIG LESSON TO ALL GREEDY BUYER IF YOU WANT TO BUY NEXT TIME MAKE SURE DONT CUT CORNER MAKE SURE YOU INSURED THE GOLD BEFORE LEAVE THE COUNTRY OF ORIGIN SO THAT YOU WILL BECOVER...
SELELR MANDATE RESPOND. again wilhelmina is not scammer i dont have any case to answer ..i let the whole world judge on this respond..
W.Ford
Cc: Mrs. W.Ford
Australia
respond from Mr.Kanwar Salwan
Other,#11REBUTTAL Individual responds
Wed, July 04, 2012
Respond to let the world knows real story :
Disappointment : My business partner and I did a business deal with African Ancient Mining (AMM) through Justic Akoto to buy gold. They even invited us to the village where gold was mined. We met with the tribe, tribe leader, etc. They were supposed to pay them $43K/kg of gold and they were supposed to ship the gold to us to North America (we had a whole contract prepared by lawyers, and signed by all parties). They even attached copies of their passports to the contract.
Respond: to this allegation so that the world would know my side: yes my passport was in the contract as the agent, and your passport was also attached. Now you did published our passort with out any permission its about time to respond to your false allegation stating you transfer the $ 100,000 to justice i did asked Justice if its true or not. Justice respond its a lies you did not transfer that huge amount., and you did not come to the mines nor Hadi this is what Justice was telling me.
For the first couple of shipments (for smaller amounts) we physically went down to Ghana to bring the gold back. After some trust was built, we wired over $100K USD to Justice so that he would ship us the gold. The gold he shipped us turned out to be nothing but Nickel!!
Respond: I double check on Justice few days ago base on your allegation here . He did not receive the amount of $ 100,000 from you, you only pay $ 15,050 to secure all documentation this is what he told meaning you are lying here then.
Respond: Mr. Kanwar Salwan, go back to the contract you have signed refer on the appendex on the contract what it says i have to respond here for the world to know that your allegation is not true you did not transfer $ 100,000 it a lies. You only pay the documentaton you did not pay the whole price. Father of just given you trust as a credit. He passed away the cause of his death is you when he learn that his company has been scam by the buyer. Old Mr.Akoto was buried June 22, 2012 he could not believe that canadian buyer scam them this is what my seller informed me. And I also informed Hadi about it he knew that Justice father passed away of stroke and he did not recover of stress and he responded on nasty words when i send him off line message.I know you are angry so do i ? I work so hard to service you and my seller being careless this is what both buyer and seller got ... Move on now but because you published my passport with out any permission .. wait until justice would respond here as will so that world buyer would also judge who is right and wrong. This mistake would be a big lesson to every buyer want to cut corner you pay huge price.
Wait for the respond i informed Justice that you blog us here its about time for us to respond that what you have said is not true. Ancient mining company did not scam you.He give you the gold as credit thinking you would pay the balance. $ 199,9950 but you failed to do so.You only pay $ 15,050 to secure all documentation before you take the gold out of the country that amount paying clearances , taxes before you take out any precious mineral out of the country that is normal you pay all clearances etc.
We tried to follow up with their Australian mandate (seller's mandate), Ms. Wilhelmina Gran Ford, who is also a Real Estate Agent in Australia (http://www.salemypropertynow.com/contacts.html) and she too was part of the whole scam and didn't help us!!
Respond: Yes you did send me abusive email and i did communicated with hadi and Justice about this issue. About your accusation .. I did chatted with Hadi your broker that according to Justice the gold must be return and he would like to know whether its true what Mr.Kanwar was saying. But Hadi told me that you did stop him to release the proof. I have tried my best to communicate with you justice and you send me abusive email read what i have explain here everything documented but because you published our passport now its about time as will published your passport who is the buyer. .. First of all i did not received any money from you, I done my best part to monitor you and hadi. I only got phone call from Hadi that he got the gold in your hotel. I dont know after that during your trip i was not there. You being the buyer the only person knows the gold in your hand . You hand carry because you wanted to save money gold was not insured I dont know maybe on the way to canada the gold was swap during your trip. I was not there, and Ancient mining company did not send any representative to witness the assay. This is my second respond upon digging all our communication Mr Kanwar Salwan. I have the right to respond with your abusive allegation. You published our passport with out any permission. Now but because you published our passport this is the time also respond and published your passport and hadi International buyer read who is right and wrong here. I have done all my best but you failed to proved us where is the proof? instead you send treaten email. Remember the gold originated in ghana not from my end. Again i dont have any case to answer.
Respond: You have made the mistake for not insuring the gold.. My validation if you are smart enough you should insured the gold during your trip but you did not so you are not covered whatever happened to the gold you try to save money so what happened now this is your lesson.
WILHELMINA GRAN FORD, is not scammer i did not received any money from you ... I have done my best as customer service to rendered but you did cut corner try to save money what happened at the end this is what you get. So dont blame me go back to the contract you did not follow paying the right thing instead you and hadi suck in the old man trying to bargain which the old man did given you good deal.
seller mandate
Wford..
goldmandate
Qld.,#12REBUTTAL Owner of company
Mon, July 02, 2012
Respond: 23.3.2012
Dear Mr. Kanwar Salwan buyer and Hadi Hosiene a broker they are scammer not us.
I hereby acknowledge receipt of your email today, and respond from Justice Akoto.
I did not understand what you are saying that Ancient mining company is fake
and fraud. You have witness and saw the gold you guarded it in your position your own hotel room, while your mandate in the name of Mr. Hossienie busy verifying everything which I quoted what Mr. Justice Akoto was saying on his respond.
I review your email very carefully address to Mr. J. Akoto gold originated in West Africa ( Ghana) is not in
Australia. Our Australian Police has no jurisdiction to answer your accusation against Mrs. Ford about fraudulent I acted
in good manner i have the file here with me which your mandate Mr. Hadi Hossienie provided me a copy while he was in
Ghana that he is happy touch the gold see it assay and he confirm that everything is real. Pls. Refer the attachment for
you to review . First of all I did not receive any single dollar from your end., attachment I have received from my seller
explain will enough. Legality I dont have any case to answer, what happened to the gold, infact the loser here is the
seller he lost his 5kg in your hand, worth $ 215,000. You should request your refinery certified proof containing about
the gold when you took the gold to the refinery address 24 gold group Ltd. 21 Dundas Square Suite 618 Toronto MSB
187 Ontario Canada .. I did call the refinery talk to Mr. Kamel Hanna he did not refine the gold this is what he
told me over the phone. Base on my enquiry by long distance dated 21.3.2012 there is a discrepancy here.
Hadi knows where your money goes he could give you the answer not me.
Based on the fact from your mandate he seen the gold took the photo proof he went to geological for assay confirm gold was real purity was 98.14% carats 22.99 go back to your file.
I will also publis Hadi holding the gold and initial report assay evidence that both you and your agent confirm the gold was real before you come and left the country of origin ( Ghana) where the gold was hand carry by you and Mr. Hadi Hossienie. You must remember gold is in your position therefore its under the Canadian Law not Australian Law. Now this is legal issue between Ghanaian law vs. Canadian law gold came from ghana and you witness it by your own 2 eyes.
gold was swap during your trip. Ancient mining company did trust you and Justice give you full trust a credit. I did not scam you nor received any single dollar from you. You as the buyer and Hadi your mandate and partner did not pay attention
I warn Justice why did you allowed your father to give the gold with out proper representation you might lost the gold in the hand of the buyer . Buyer can see anything because no one in your company to witness it. This is what i told Justice is a good man..
My respond to this blog here we are not scammer . You are the one who wanted to save money and you wanted to hand
carry the gold not insured .Somewhere during your trip maybe gold was swap and the seller was not aware , he did not accompany the gold with you he trusted you and after you all you abuse the kindness of Ancient mining company. Seller
lost value of 5kilo $ 2150,000 as will you lost $ 15,050 .. who is the loser her both of you but you only lost $ 15,050.. Infact Justice should sue you because you scam him of his gold. That is why I warn all of my seller never trust buyer who wanted to cut corner to hand carry the gold promise sweet word... Gold must be properly documented , fully. insured so that next time gold would not be swap during travel. But you did not follow the protocol being greedy you cut corner you decived the old man.
This is the buyer who scam Ancient Mining Company. I have all the copy contract , and also passport of the buyer but because he publish our passport on next respond we will also publich their passport, photo , result of the initial assay for the world to know that they are responsible. Firstly they hand carry the gold not paying any insurance who knows the gold was swap during their trip.
I have responded the buyer and justice responded to Mr.Kanwar Salwan i requested Haid Hosiene to provide me all the proof if the gold was fake . He could not provide me even the refinery in canada i called him he said he did not properly assay the gold.
I dont believe this allegation..I did not scam this buyer.. i did not receive any single cents. Its hadi responsibility he was there on the ground himself .. So I dont have any case to answer. I have done my part i did advised Hadi properly before he arrived to ghana .. infact they were given good deal from $ 45,000 to 43,000 per kilo .They only pay $ 15,050 to secure all necessary documentation before gold would be taken out of the country.
Correction you did not wired $ 100,000 which i verify justice upon reading this your allegation is a lie. You carry the $ 15,050 with you pay cash to his late father of Justice with Kofi and Issac to secure all documentation. The gold was real when you hand carry . Your allegation is unfounded .I did follow- up yes and I did respond to you by email .. and i did call justice what is the best solution justice akoto requested me to tell you to return the 5kg but you failed to do so. I even called hadi Hosiene your broker he refused to co-operate. So you did blame me and pusblished my passport you are bloody stupid doing so. I will also publish the contract which you did not follow and you did not pay any insurance of the gold. Because you want to save money if you are real busnessman you need to insured the gold but you did not because you wanted to save money this is the result of what you have done cutting corner.
My respond to this allegation dated July 2,2012
Thank you,
Wford