- Report: #1404746
Complaint Review: Somirwa Limited and Somirwa S.P.R.L. - Internet
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Somirwa Limited and Somirwa S.P.R.L.
Internet, Tanzania
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Somirwa Limited and Somirwa S.P.R.L. Somirwa LimitedSomirwa S.P.R.LCominko SARL copper ore, gold, scam, fraud, DR Congo, Tanzania Dar es Salaam Internet
These companies, please be aware, DO NOT do any business and wire your money upfront to them no matter what they told you. I am luckily I didnt get cheated without any lost. And I want to share my experience with anyone who is finding these guys on internet or wherever, please walk away from them
Company Name: SOMIRWA sprl OR SOMIRAW Limited OR Cominko SAR
Registered Address:B.P. 143 Lubumbashi , Province du Haut- Katanga, RDCongo
Cheater Name: Daneiel M. Samba (should be a fake name)
Tel: +243892808475
Mobile/Whatsapp:+255 65836713
Email: [email protected]
Skype:somirwa
If you are trying to buy copper ore or gold from this company, they stated that their company was registered in both DR Congo and Tanzania. And they are a mining and trading company, which they have their own copper ore mine and do the exploration, they have the warehouse in Tanzanie. They told you that they can supply you big capacity with high grade copper ore.
They will tell you that because the African and DR Congo is not stable, and they can't accpect any bank instrument,like L/C, Performance Bond or Bank Guarantee. But in order to do business, they can accept the buyer pay them money once the goods arrive at the buyer port and has been tested by buyer, then buyer will TT all the money. It looks like a very very good payment for the buyer with no risk at all. But now here is the port, they will tell your in order to show the good faith of buyer, they you need to pay some money to them for the small trial order, which will cover the export tax, inspection, document cost etc, the money is not going to pay to their company, will be paid to the Tanzania Government etc... Some bullshits like this. And they will invite you to Tanzania to meet with them face to face, to see the goods in their own warehouse face to face by yourself and test the product quality by yourself etc... And also in reture, when you pay the upfront commitment fee, they will tell you to secure your money, they will give you the gold bar as a guarantee etc..
They will send you all the FAKE offical documents, like DR Congo Certifcate of Origin, Export Liecence, DR Congo Goiverment assay report, Ownership Certificate, and also their company brief introduction, with the President Name of
"KIESE KWAMBO ALAIN" and Vice President Name of "NSELE MASTAK SYLVIE", and put their passport photo to you.. .everything it makes soooo real, but i can tell you now, the company is actually not owned by these two fake people...
And the bank they are using is
Diamond Trust Bank
the account name: SOMIRWA LIMITED
Account Number: 0088734002
