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De Bohun Global NYfraudulent : fake diamond seller..

1
G Nov 19, 2017 Review updated:

Ahmed Said Sibda [protected]
From South Africa. Issue our company two contracts to purchase diamonds, from him after we had the banks to block funds in our account, Mr. Sabaid started to change up the procedures, he kept coming up with new Changes everyday, stall tactics, he should fake POP documents. Lie after lie and cost us legal fees and large banking fees

De Bohun Global NY

Responses

  • A
      Dec 11, 2017

    The complainant Ruvanni Incorporated provided us with two fake proof of funds. ( we have the copies here-of)
    thereafter provided a 3rd party blocked funds which did not give comfort to the sellers as they had no security on the transaction nor was it allocated to the transaction. The blocked funds could not be verified by Bank Of America either with the providing bank .
    A swift was requested bank to bank and all we received was an email from them .
    we further established the Ruvanni C.E.O Ruth Barrett had two pending court cases in USA for fraud and running a ponzi scheme. ( GOOGLE RUVANNI COURT CASES / RUTH BARRETT COURT CASES) ...
    despite this we proceeded to engage the client giving them the benefit of the doubt.
    We later had a setback as the newly elected government in Angola dismissed all ket staff in government parastatals, diamond board and regulators as well as in the oil sector ( google the articles).
    all sales were put on hold as new officials were being appointed.
    all these details were relayed to the client concerned.
    all allocation site holders had to re-apply for new allocations including our supplier (mine owner / diamond trader).
    out of our own goodwill, we went a step further by applying for a direct allocation for the client which would allow them direct access and monthly supply. ( all supporting documentation and emails are available for public review should it be required that we exchanged with this company).
    the regulator can confirm the application submitted on behalf of the client.
    we were then subsequently informed by the regulator and government trading arm that we would require the principal to be present or provide the letter of proxy / power of attorney to represent the company in Angola. This was not provided making it more difficult to act on behalf of the client .
    all companies who submitted the applications went through a thorough due diligence and were shortlisted for an allocation based on financial capacity, capability and having a clean trading record .
    Angola - ( Sodiam & Endiama ) the government trading arm and regulator are only releasing product in January 2018 .
    the client failed to mention that they gave us the runaround for one month before committing to the transaction to much frustration of the seller.
    all supporting documentation of the owner/ seller is in the sales purchase agreement provided including the mining license, trading license, owner passport copy, safe keeping receipt, manifest etc.
    I HEREBY REQUEST THAT YOU CONDUCT A THOROUGH DUE DILIGENCE BEFORE YOU PUBLISH COMPLAINTS .
    TO DATE, I DO NOT HAVE A SINGLE CRIMINAL CHARGE NOR RECEIVED SUCH AN ALLEGATION and ACCUSATIONS IN MY LIFE.
    The said clients application will now be officially withdrawn for the monthly allocation of 150 000cts and we will submit the application for another client in waiting.

    You have the facts from me too ! NOW LIST RUVANNI AS A FAKE COMPANY ! I AM NOT SLINGING MUD IN PUBLIC.
    ITS BUSINESS AND SOMETIMES DEALS DO NOT MATERIALISE AS PLANNED FOR REASONS BEYOND OUR CONTROL AS FACILITATORS.

    SHOULD YOU REQUIRE ALL CORRESPONDING WHATSAPP CHATS AND EMAILS, I WILL BE VERY GLAD TO AVAIL THEM AND POST THEM ON THIS VERY FORUM.

    AHMED SAID SIBDA +[protected].

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