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CB Cryptocurrency Review of PELIZE AKANI MINERALS
PELIZE AKANI MINERALS

PELIZE AKANI MINERALS review: GOLD FRAUD 1

G
Author of the review
5:54 pm EDT
Review updated:
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The complaint has been investigated and resolved to the customer’s satisfaction.
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The purpose of this site is to advise people of conmen, scammers, fraudsters and all round bad business.
We a group of investors wish to alert readers worldwide to the actions of one DEON KOTZE A SOUTH AFRICAN NATIONAL who set up a sham Company PELIZE AKANI MINERALS in ZAMBIA. He said he could buy and sell gold, he had contacts he was well connected.
$150000 was sent to him via his Barclays Bank account in Zambia in jan/feb 2011 to buy gold from miners in Zambia and border countries. Time went by month after month of excuses, rainy season, malaria, flooded mines it goes on. Never were any updates sent nor were any monies and the capital welll only DEON KOTZE knows and he wont tell!
So if you come across him whereever you are in the world and he does ply his trade(whatever that is!) worldwide, be aware of this man as criminal action is being instigated!
For more information search the various gold fraud sites.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

1 comments
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G
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Grifter.
london, GB
Apr 10, 2024 2:32 pm EDT

This DEON KOTZE is a proper conman. He took $150000 from investors on the pretext of buying gold and sending returns of 10% a month. Never happened.

Hid behind his Church, his contacts, his sucess..his "ill health it goes on".

Had the opportunity to return the monies, he never did, so please make your own assumptions.