Post A Scam
Scam: #17294

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 03/14/2014
  • Severity: 10
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Kwame Ofei / Italtec

Shipping scam

Accra, West Africa

Paid $81,000 for gold to be shipped. This company Italtec and the seller were in on the scam. They shipped 1 gold bar. This is called a bait scam.
Do not conduct business with this company Italtec. CEO Kwame Ofei is a know scammer.

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  • mrlee
  • Submitted: 04/28/2014
I've done many transactions with this company. Too many people think the gold business is like buying tomatoes. They are a licensed gold dealer and follow the rules. The key is to know and understand the rules before getting into the gold business. Too many think this is the get rich overnight and set unrealistic expectations.
  • steven
  • Submitted: 10/07/2015
Mr. Kwame Ofei is a genuine gold dealer and as such his company, Italtec Ghana Limited, a gold refinery, has the requisite license to transact business.People should not be allowed to post frivolous articles here since they are likely to face lawsuit in respect of defamation, and this platform as whole since such publications should not be allowed without proof.I therefore advise this article be removed to all intents and purposes. Italtec has been in this gold mining business for over 26 years transacting business with equity and trust.

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