Golden Hill Fields Mining Company, Luma Industrial Services

Stay away from this company.

Its a ****. They work together to fool people and come accross as legit:

They log requests for procurement purposes, (RFQ) provide you with relevant documentation, set up appointments to look legit, send you falsified PO numbers and once you pay their so-called supplier, they ditch you. The money is gone.

I was lucky to pick this up early on, and now I am here to warn people to have a look out and not fall into the trap. If you cant see it, cant feel it, cant smell it, etc, its not real, and if it sounds to good to be true, it is. DONT.

The role Players are as per proof"

Golden Hill Fields Mine

Golden Hill Mining Fields R41 Highway Road, Mashava, Masvingo District Republic of Zimbabwe +***24 *** ***

Posing as the mine that requires various machinery and other equipment. They send you RFQ, PO order, set up appointments and comes accross as legit. Its not legit.

Welcome Gumede posing as a procurement officer: He will ask you to quote the mine on his behalf, add a 3% for himeslf so that when you get the so called order, you pay him a commission. Dont. He is bull****ting you. Welcome Gumede Cell: *** Welcome GUmede Email: *** He will then give you his so called supplier to contact.

The so called Supplier: Luma Industrial Services 243 oceanview road rooi-els Cape Town *** (the number diverts and it comes up as THE UNIVERSAL LOGISTIC GROUP OF COMPANIES) Sean *** Lizelle Visser *** *** *** ***

These are falsified, companies, with staff all working together to ***** money from you. Please check with your service provider, SARS, CIPC, or use any organisation you possibly can think of before you do anything. ****s have bevcome a part of our every day life, and if you are not careful, you will fall vicitim to it. They come accross as legit. but they are fdar from being legit.

If you do fall victim to any sorts of faul play, alert security companies, go to the nearest police station, notify the banks, and do what you can, amp up your security, dont just give any information to any tom **** and harry, They will try and intimidate you, and they will want to let you live in fear, Dont. They will ru an hide, move from adres to adres, and they will think they are above the law. one day is one day, they will *** with the wrong person and justice will be served.

Dont waste your time in chasing smoke, Stay calm and be vigilant.

Please keep in mind they have a legit website address. Physical address, and trade under a false company with a false tax number. Doesnt mean it looks legit it is. DO you homework, and do what is right. Take your time in doing so.