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RABBI FOFANA

RABBI FOFANA review: FRAUD/ SCAM

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11:22 am EDT
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I am a victim of Mr. Rabbi Fofana and his Associates, Nelson Mensha and Maria Pilar Vasquez of Spain. Recently i traveled to Ghana to purchase gold from this group- I was advised that there were storage fees owed to Nelson Mensha and that to free some of the metal I would have to pay the 50% of the $150, 000 UDS Mr. Fofana of Geig Holdngs (Presently known
as “Top Group”) and Maria Pilar Vasquez owe Nelson Mensha director of “Diamond Security in Kasoa Ghana.

I agreed as I was told that Mr. Mensha would release 10Kg of the metal so that we would be able to sell them to the Ghanean
Government refinery PMMC- This never happened, as when Mr. Mensha received my funds he claimed he would not be able to honor his word, at least the metal would not be released in Ghana as Mensha said he does not trust Africans (go
figure) thus we agreed that the metal would be sent to the U.S. where I am from.

Since we had agreed to ship the metal to the US, I had my partner wire Mr. Mensha an additional sum od money to cover tax, export and air cargo expenses. In turn I was provided export documents, which I later learned were fraudulent (and which, they waited until the very last minute to give me, as I was departing Accra on the same evening) and they deliberately changed the port of arrival form a City in the United States to London which, is in a completely different Country and Continent. When my assistant tried to ask Mr. Fofana to enter the airport to speak to me as I requested, he ran away!

Upon my request to have my money returned, Mr. Mensha refused, Rabbi Fofana claimed that the Owner of part of the metal (in this case Ms. Vasquez was missing but well enough to send E-mails, which I later learned were Mr. Fofana’s creation- during an IP address search and identification process) and that the other owner of the metal is a Captain, whom only exists in Mr. Fofana’s imagination- also once they took my money, Mr. Fofana quickly changed his company name on his skpye profile from GEIG HOLDINGS to TOP GROUP "he states they will make you TOP" and indeed you become TOP, but of the defrauded (a prior skype name for this same individual was COMPANY61). I have photographs of these thieves as well as documentation to support my claim. BEWARE OF THIS MERCILESS GROUP OF THIEVES.

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