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Anonymous E

1 reviews | Active since Sept 2021

21 Oct 2021, 10:53

BEWARE OF MINERAL TRADER GROUP / THATO MAIEANE - YOU WILL BE ****MED!!!

Thato Paul Maieane calls his company State Mineral Trader Group or Mineral Trader Group.

BEWARE OF THIS ****!!! IT COULD SERIOUSLY DAMAGE YOU FINANCIALLY

Everything will begin very well and you will receive your profits. Reason being is so that you tell as many of your friends as possible about the **** portfolio's he offers, which change constantly. In telling your friends, he will make money from them too. Then, things begin to go horribly wrong and he will begin to pay late and then nothing at all with excuse after excuse, saying he will pay next week, or month etc. etc. Especially once Thato realizes he has made all the money he can from you and your group of people.

Of your full entire contract, you may be paid a couple of months or nothing at all as we have heard from others who invested with him. Other people have invested hundreds of thousands to millions with this man and have been thieved of their money. Not just one or two, but many people have had a similar experience.

He does not have a current diamond trading license ( not registered ) and misleads people into believing he is a diamond dealer which is not the case. His documentation and articles are very old / outdated. He misrepresents himself and his so-called company and misleads unsuspecting people.

When it gets to the stage where you demand money back, the legal process is very long ( years ) and he knows this, so you will not have many options to recover your money from him. Best is NOT to even think of investing in his ****s. Ask if he his registered with the Financial Services Board? Even his phony contracts that he hesitates to sign are not worth the paper they are written on.

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Replies (1)
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Anonymous E's update07 Nov 2021, 07:09
Reviewer Update
Mineral Trader Group and Thato Maieane are the biggest ****! You will LOSE money! All looks legitimate but this is a complete ********** ****. Thato Maieane is a ********