Middle East Mining LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Middle East Mining LLC, help other victims by adding it!
Total money lost $1,000
Type of a scam Investment
They even go so far as to have an elaborate online bank photoshopped to allude to money sent by them to an account set up for the business owner on good faith. Sometimes they call the entity True Space Finance, sometimes some other entity. BUT, when you attempt to log on to the proposed web site there is NOTHING.
The scam comes in the form of asking legitimate business people to put forth $150,000.00 or more in an American bank account (usually BOA) with an accomplice to "release funding from Turkish banking system", and if people actually fall for this they would have easily lost any money they put forth. Mohammed and Tony Boustani claim it is for Turkish taxes to government. But this is just FALSE.
We just wanted to warn people that if anyone here in the USA or abroad asks YOU to "put up any money in order to release funds from any bank", they are conning you. Be aware people. Money transfers happen electronically from one banking institution to another. ZERO funds are needed from either party to pay up front for any country imposed taxes. All taxation is already taken care of via the banking institutions themselves. A MT / "money transfer is conducted by the two banking institutions themselves. NO outside funds needed.
BE WARNED. Stay away from people like this.
ALSO, if you Google Earth their location you will see a small mom & pop clothing store. NOT a financial district which people like this often portray themselves to be located in. Again, BE AWARE..