- Report: #965150
Complaint Review: Elak Diamonds - Kinshasa Internet
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Author Confirmed
Why?
Elak Diamonds
Kinshasa, Internet, United States of America
Phone:
32493890616
Web:
www.elakdiamonds.ft Kinshasa / Democratic Republic of Congo
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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, Internet
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On the recommendation of Jerry Kock,a partner of Emile Ekonda Elasha. I loaned Emile $2000.00 CDN, at the beginning of January2012,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 .
This was a planned fraud with Jerry Kock( E-mail:<[email protected]>) as the accomplice.
I tried all the conceivable ways to contact Emile Ekonda Elasha , by telephone,by e-mail and by a translater to convert the message from English to French.
Even until this date, Emile Ekonda Elasha ignores my messages for him to pay his debt to me.
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 .
This was a planned fraud with Jerry Kock( E-mail:<[email protected]>) as the accomplice.
I tried all the conceivable ways to contact Emile Ekonda Elasha , by telephone,by e-mail and by a translater to convert the message from English to French.
Even until this date, Emile Ekonda Elasha ignores my messages for him to pay his debt to me.
2 Updates & Rebuttals
MRR
Belgiumabout elak diamonds & emile elasha ekonda
#2REBUTTAL Individual responds
Tue, February 12, 2013
so me i know him here in antwerp and i have contact with him every day. me too i've gave him money about 2400 euro. he says allways that i'll have my money in march and he stills asking me about money, but after readding your comment i'll not give him money anymore... so i would like to be in contact with you so i'll go to police and i need that we help us bouth. waiting your reply. thank you .
tlf: 0032485340222
e-mail: [email protected]
Eric
Nijmegen,Other,
Netherlands
About the Imposter Jerry Kock
#3General Comment
Sat, December 08, 2012
Hello,
I know Jerry Kock from a couple of years ago. He lived in Arnhem in the Netherlands. I saw him two weeks ago in the same city. He is bold and often wears a hat and a suede jacket. I've worked with him a few years ago at the projekt shops-on-the-internet. We were colleagues and friends. At least I thought so. Until he borrowed money from me and never payed me back.
The first went to an amount of 2500 and the second to an amount of 1800. He told me that he had to send money to an account in the US every month via Western Union. He showed me the receipts. He told me he was under threat of his family. If he didn't send the money they would kill him. At a certain moment the threat was over and he could go to the US to pick up the whole amount of money. He asked me money for a ticket and hotel costs, 2500,00! I trusted him and gave it to him. At the time he would come back I would receive the money including a large bonus.
He came back one week later and told me that the threat was still going on and that he was exhausted and terrified. After a few weeks, in the mean while we worked together as colleges on the projekt, he received the same message that
the big amount of money was available in the US and he had to pick it up personaly. He told me that he was afraid but that he wanted to go. I lent him again the money for the plane and the hotel and from that moment on I never heard from him again until I saw his face on facebook!
Jerry Kock
G. G. M. Kock
vk.com
Date of birth: 20-07-1953
Place of Birth: Redvers Canada
Old adres in The Netherlands:
Rietgrachtstraat 45
Arnhem
Otto Deon is also looking for Jerry Kock
Eric van Kempen
[email protected]
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