Source Comapny Ltd reviews

Ive first been in contact with this selling last OCT 2012. I sent him money to deliver 1 rough diamond but kept making excuses saying i need to pay more and more every time we try to complete the transaction. I paid over 8500USD and I still received nothing from him. It has been 5months now and he doesn't pick up or answer his phone calls anymore. This guy is a scammer a FRAUD!!

Fw: [#EZG-531173]: Yusef Malik - a Scammer to be banned from your site. The Seller, Yusef Malik, pulled my information from tradekey, called me and sent me email that he can supply my raw gold. We started to go forth an back over the phone about how we will work together, and who has to initiate the first move. I instated that if he send me the gold, then I test it by doing assay test, and if it is a real gold I will wire his money. He said no that I must send the money first before he sent me his gold. We keep going forth and back over the phone, finally he agrees that I should send him $500, then he use it to ship the gold, and when I receive the gold, I send him the remaining $7,000. We decided to put a rough contract (MOU) and agree that no one must violate it. We both signed the contract (I attached the copy) he emailed me all the information that I will use for sending the money (also attach is the email recoded of whom he told me to sent the money to, that the person is his staff). I follow his instructions and did sent him the money as we agreed on our contract. I immediately he go cash my money he disappeared. He stopped calling me nor sending me email, I will call but never returns my calls nor my sms messages, not my email. I tried eery way that i could he stopped communicated with me. I gave him the option Okay just send back my money and let us go our separate way, no answer. he is a big time scam, from my investigation in Cameroon they don\\\'t have gold mines. Anyone selling gold from Cameroon is a scam. Yusef wanted to swindle thousands of dollars from me portraying that he was a legit seller, I refused to send him the money unless I see the gold and test it and it was real, then I can send him the full amount. Please you must shot him down and remove him and banned him from using your website, to stop him from scamming other vulnerable Americans, let people members know that Yusef Malik <[email protected]> is a scam artist. I feel obligated to STOP his because he will be targeting other people EXACTLY the same way that he targeted me. He got my information from your website and that his how we started. Again I may or may not receive my $500 back (will be good if i can get it back) but I WANT TO STOP HIM FROM SCAMMING OTHERS! There are so much fraud online and Yusef Malik <[email protected]> is one of them. I am a living victim to testify my experience with him everywhere. PLEASE BAN MY YUSEF FOR THE BENNEFIT OF YOU OTHER GOOD CLIENTS. Thanks, Uche Ozoh 3109366865

Hi, We had an agreement with Malik Youssef about sending gold bars once i paid $700. I made the payment and Malik changed his language by telling me things that I wasn\\\'t aware of. So I decided to cancel the business with him but ignoring my calls and email, until I was able to reach but refuse to refund my money and telling me to add more money. Please help me to get my money back and get him out of this web site whether he\\\'s a scam or not. Arnaud Kabeya