Mon Sep 10, 2018 8:37 pm
Mon Sep 10, 2018 9:17 pm
I am the PR to signonhost.com. A webhosting hosting based in Africa.
We noticed you have listed our co-founders email (firstname.lastname@example.org) as a scam email here:
Kindly note that this is our SOA record email and it shows up on all the domain hosted on that server.
We want to request that you please, remove that email from the forum, it is attracting too much spam and unsolicited mails and our founder is not happy with that. Moreover, it is a defamation of character.
I am sure also that the phishing site has been suspended.
Thank you for understanding.
Wed Jul 17, 2019 2:50 pm
I was making a random search of my name where I stumbled across a post with my banking details on your website, I have reported to the authorities in my country that I had my bank account compromised by some criminal elements and filed a complaint in this regards to the appropriate authorities, so please I request to have my information taken down from this post unless I will sue for character defamation in the next 3 days if my information is not pulled down from this post.
Below is the link to the post and I will be expecting your express response and action or you will be hearing from my lawyers.
https://scamsurvivors.com/forum/viewtop ... sa#p171294
That is fine, you will be hearing from my lawyers.
Clearly it doesn’t occur to you that you are infringing On my fundamental human right to privacy and also putting me at risk, if I have my account compromised again I will have you placed as suspects because you are aiding such an unfortunate crime.
Mon Sep 30, 2019 2:52 pm
Hello Big Al, Thanks for accepting me as a member of ''Scam Survivors''. I was shocked to see my company's name and my personal information published on your website by one of your members by the name ''xxx'' who claimed that I am a scammer and my documents are fake.! I want to state this clearly that it is a big lie and I'm ready to challenge him and also take every Legal action against him for damaging my reputation.
I was contacted by DDP Gold and their Agents from Canada and the USA that there was a buyer who wanted to start with a trial of 20/kgs gold supply with a subsequent lift to be increased. DDP couldn't handle the deal in Togo because they do not have an export license to Export from Togo.
xxx asked that I prepare a contract and send it along with my legal documents which he would then later submit to xxx Bank in Dubai to carry out Due diligence on my company. The contract was prepared and all requested documents were sent. After a few days, xxx sent an email saying that his bank had completed their DD and also stating that my company is fake without seeing an official letter from his bank. We requested an official letter from the xxx bank to confirm if actually a DD was done by xxx BANK but he refused which led to a heated argument with the team and I think it's one of the reasons that led to him publishing my information on SCAM SURVIVORS.
All my documents are legit and I'm legally operating under the company's code of Ghana and a registered license holder of PMMC Ghana. Kokrans was legally registered in 2016. If my documents were fake, How did I open an account with Access Bank Ghana under this Kokrans Mining Company which is still active and operating? If my documents were fake, How did I get the PMMC license? If my documents were fake, how did I passed the police background check?.
a lot of companies and businesses in Africa and even in the middle east prefer using a cell phone as a contact point than landline phone because they want to keep in touch with their customers and also we are small scale miners. we are most of the times at mining sites than the office. (Scammer implied that because the victim's website was not working, that he was the scammer!)
I will stop here for now and I want you to please look into this matter.
Sorry, Frank. Scammers do not get official letters (that can be photoshopped and used against other victims.) And the victim did a real service to others by coming here to report you as a scammer.We requested an official letter from the xxx bank to confirm if actually a DD was done by xxx BANK but he refused which led to a heated argument with the team and I think it's one of the reasons that led to him publishing my information on SCAM SURVIVORS.
Tue Oct 01, 2019 7:18 pm
I was on the internet and i saw you have posted my pictures, as well as
tag me with many fraudulent activity.
i am not and do not support fraudulent activity.
i have as well sent this to my lawyers. i give you 24hr. to pull down
this information and render apology the same way you have done. or we
will take you on.
i do clean business,
THIS IS A WARNING. I WILL TAKE YOU ON IF THIS IS NOT REMOVED AFTER 24HR
https://scamsurvivors.com/forum/viewtop ... 84&start=0
IN GOD WE TRUST
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