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We will do a preliminary check on any company to determine if it is worth you investing your time and money to proceed followed by a 9 report if wished.

Should they pass the checks then proceed to our buyers or sellers pages to proceed 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.

Buyers using trumped up companies and documents pretending to be large multi billion dollar conglomerates when in truth its a dealer looking to flip the deal using his range of contacts in social networking sites like linked in.

The ways to avoid this are to thoroughly do your research on the buyer, ignore anything on a social network site.

Can you afford to lose 999 out of every 1000 deals you do?

FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.

This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.

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.

These are often backed up by equally corrupt lawyers or advocates in Africa.With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.Some form of bank MT103, SBLC, BG or escrowed funds.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 hundred times over of losing all your capital.

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