South Africa Law
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There is a such commodity and they do do trades - you just want to be sure that you are actually dealing with someone from that company. Many frauds today consist of people using legitimate companies as fronts
sorry it is South African Commodities exchange. Their CEO i
What contact do you have with them? Phone, email address? If email, can you provide the address to me without the @ sign like thompson yahoo.com without the @
founder is Leon kearsney
Right - I am aware of the company - I am not aware of the CEO generally dealing with people and I am leary here to start
they offer connection between mines and buyers , i am specifically looking to buy coal
he is not dealing directly he is the contact mentioned on the website. I have their website as www.sance.co.za
will follow with email add
chairman sance.co.za or louis sance.co.za
are you there/
give me about 15 minutes or so to do some research on a couple things... want to check a couple databases for you
thanks , will you email me when I should come back?
Yes, you will receive an email when I update the chat session in a short bit
Still a little iffy on this and having trouble finding any info, good or bad on this company (and it looks like just one individual)
When doing lookup of domain
It all comes back registered just to him
and, the email address listed on the whois lookup is a generic throwaway email address (like yahoo here in the states).
All domains in south africa have the co.za extension so it is difficult to tell legitimate from illegitimate
How is he asking for funding to occur? How are you to send payment to him?
I am not at that stage at all , if you check out the web page you will see the process. there is also mention of R1500 joining fee. He seems to have the stock I have been looking for , it has been so tough to get it that it seems too good to be true
You know what - I still see something bad here but I want to send you over to an expert who knows about South African Law and can be sure you get the best advice. These groups are regulated and it does not appear that this group is regulated in South Africa. Let me transfer you over there and I am sure one of our South Africa law experts will be able to assist you further today.
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