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Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal.The small charge for our services outweighs the risk a thousand times over.Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.These proofs are then used to run scams in your name, especially passports!
Basically they are using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.LATEST SCAM October 2017: or is a fake company offering SBLC issuance and pretending to be the World Gold Council.A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.We had one recently where we signed contracts, told the shipment was in Dubai and they needed 00 to release the goods from customs. 3) Asking for a letter of introduction to business.