- Report: #1306996
Complaint Review: Willy Sebi Matata Ponyo from Societe Miniere - Internet
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Willy Sebi Matata Ponyo from Societe Miniere
Internet, USA
Phone:
+243 994997701 and +255 7
Web:
www.societeminiere.com
Categories:
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Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA
Mr. Willy Sebi Matata Ponyo is a special case. Willy Sebi Matata Ponyo is the son of Augustin Matata Ponyo and with their family company Societe Miniere Agricole Est Foreste (SMAF) they specialise in selling:
- Copper Cathode
- Copper Ores
- Tin Ores
- Gold Bars
- Gold Nuggets
- Gold Dust
- Cobalt
- Tantalite
- Diamond
- H.M.S. 1 & 2
Website : www.societemiere.com
E-mail : [email protected]
Skype : www.societeminiere
Phone : +243 994997701
Phone : +255 764374157
So, how do they operate ? They first put months in building a trust relationship with you as a potential buyer and they do everything to make you feel comfortable. They share "past-performance"docs with you.. You probably wonder what I mean with "they".. Well, this scammer does not operate alone. He got an entire team working and I will mention them and their companies used for their scam operations as well. They will mail you, call you and even send you WhatsApp messages a couple of times a day and respond to your questions or comments immediately. Their English is good and the Website is looking quite professional as well so there is no reason to think it's a fake.
They seem to get the Gold and Diamonds from the DRC to Tanzania and legalize it so it is easy to export. They contact you and tell you they are able to deliver any quantity of Gold and the only costs for the potential buyer are the costs for the export documents and this is where things go wrong. After you pay between 4% and % for the documents, you will receive most of the documents like:
- Export Permits
- Commercial Invoices
- Ownership Certificates
- Certificate of Origin
- Passport Copies
- Airline Tickets
And more..
To give you the idea that they will keep contact with you for a couple of days to give you the idea that they are working on the logistics and that they are for real. The scam is that they never really plan to deliver the gold.. Instead , they quickly change the consignee on the documents and sell it to other people for a much higher price.
After receiving the funds and selling the gold to other people, they simply don't border to answer your phonecalls, whatsapp messages or e-mails anymore. They act like nothing ever happened. They are ordinary scammers and the world needs to be protected against these crooks.
Willy Sebi Matata is born and raised in Kinshasa, DRC but currently operating full-time from Dar Es Salaam, Tanzania. He is using several companies here to "sell" his products and receive funds. Again, please do not pay him or his associates anything in advance because if you do, I assure you that it will be gone !
Here a list companies and people part o the scam operation team:
Scam Company : Societe Miniere Agricole est Foreste (SMAF)
Scam Company : Acro Mining Co in Dar Es Salaam - Tanzania
Scam Company : Wirelinc Minerals in Dar Es Salaam - Tanzania
Scam Company : MMT Mining Agency in Dar Es Salaam - Tanzania (The responsible manager here goes by the name of Jean Paul and he is Willy Sebi Matata Ponyo right hand man)
Scam Company : Acro Mining Co Ltd in Dar Es Salaam - Tanzania
Scam Company : WIMA International Import and Export in Dar Es Salaam - Tanzania
Scam People : Willyson Ntoni ( [email protected] ) is used to collect international Wire Payments and other Transactions
They operate to deceive and they don't care less if they bring their buyer in big trouble so they need to be stopped !
1 Updates & Rebuttals
New tactic : Trivest Metal Resources ,trivestmetalresources.com
#2Author of original report
Thu, June 02, 2016
Willy Sebi Matata Ponyo found out he is listed on this site and now he is using a new tactic. He is now using Trivest Metal Resources in Kampala Uganda for his scam activities.
Scam associate # 1 Mr. Yoga Emmanuel
Scam associate and mastermind - Mr. Willy Sebi Matata Ponyo
Scam associate - Mr. Jon Hyok
Scam Website : www.trivestmetalresources.com
Scam email adress : [email protected]
They will always ask you to pay something upfront. Just don't do it ! Do not pay anything upfront because they are ordinary scammers.
