Goldmine International, which is a fraud company, currently operating in Pakistan, is involved in explicit money laundering. It came to our knowledge that what they charge you,that is $60, at the inception is not kept in any bank instead they keep it in a safe at their offices at different locations in Karachi. This must be kept in mind that a legit business organization must have business account in order to perform any transactions. It would be really appreciable if the government look into this matter immediately, otherwise the people of Pakistan would be loosing their valuable earnings as they did before by investing in Golden Key International, Biznaz and other scamming ventures.
Below is the link a detail insight about these type of scamming companies and how they attract investors at their presentations. AN interesting fact on page 8 Goldmine International is listed as a fraudulent company.
http://www.ftc.gov/os/comments/bizoprevised/comments/535221-00006.pdf
Below is the link a detail insight about these type of scamming companies and how they attract investors at their presentations. AN interesting fact on page 8 Goldmine International is listed as a fraudulent company.
http://www.ftc.gov/os/comments/bizoprevised/comments/535221-00006.pdf
Islamabad Time
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