Lou Dayo

Lou Dayo, Annetta Smith, Anette Crawford Annetta L Smith, Beloved LLC, Wassa Bullion, PLAT-C GLOBAL, WASSA Hotels Limited GOLD FRAUD, GOLD SCAM, GOLD

11th of May, 2011 by User322814

Annetta L Smith proclaims herself to own a Gold Mine in Accra, Ghana. She is highly intelligent and speaks very well. She has a lot of knowledge of gold and as part of her scam and organized crime activities, she has learned the language of the natives in Accra and has put a lot of hours into learning French so she can communicate with the locals. She starts her scam by having one of her lower level people whom we will call chasers contact potential investors about investing in gold. They give a spill to potential (VICTIMS) that investing in Gold is a great way to make some good money. When they are ready to close the deal or they are feeling uneasy about investing in Gold they contact Annetta L Smith to close the deal. She lets them know how safe and profitable it is to invest. Tells the investor that he needs to come to Africa to see how everything goes to make them feel safe. When they get there, she even lets them stay at her house and takes real good care of them. Also while there, they introduce you to a very pretty girl which they will use in a later part of the scam. While there, she informs them that they need to open an account at Standard Chartered Bank in Accra Central so when you wire your money across its in a bank where she have some contacts and can get a status report on it. She will convince you to make a small purchase first just to prove that everything is fine and you can see that what they are doing is Legit which is how Annetta and her Criminal Organization put the hooks in you. After you wire your money over to the so-called (buyer, chaser, middleman) they then wire the money directly to her. You will never wire any money directly to her. This is why she uses the little guys so its not traced back to her. Anyway after she gets the initial funding she will take you to the gold refinery and shows you the gold then ships it over to you. This starts the Big Money Scam. Once she has you sold on the fact that what she is running is Legit and you wire the Big money over to her flunky and they wire the money to her. She then begins the Big Fraud. She will send you over some of the Gold and then give you a spill about new exporting laws out of Accra and its been a delay on the rest of your shipment. They send you some of the gold to avoid it from becoming criminal and making it a civil case to protect them. However tell you that your other funds were put as a deposit on a huge block of gold and basically sell the gold that you have already and wire the money back. If you do wire the money back and end up back in Accra, her connections will have you arrested and charged with RAPE which would be from the girl that they introduced you too when you first arrived. The only way to get out is to wire the rest of the money to them and then they way drive you to the airport right before your plane leaves and give you your passport back and tell you that you if you return that they will Kill you. This Woman is good when it comes to her Gold Scam and she is very smart and knows how to talk to people to make them feel comfortable with whatever it is that she wants them to do. PEOPLE BEWARE, She starts her scams her in the United States. She keeps starting all these new companies, WASSA BULLION, PLAT-C GLOBAL, BELOVED LLC, LOU DAYO. She uses them all as a front. She has a history of Fraud and also has open cases with the Federal Government right now. SHE IS THE MASTER OF ALL CON ARTIST AND ON A MAJOR LEVEL.

Track this Report 1 Comment | Post a Comment

Comments

4704 days ago by TiredofScamTales

Lou Dayo, Annetta Smith, Anette Crawford Annetta L Smith, Beloved LLC, Wassa Bullion, PLAT-C GLOBAL, WASSA Hotels Limited GOLD FRAUD, GOLD SCAM, GOLD 11th of May, 2011 by User322814

Dear Author(s)/User322814:

We respectfully request that you make your grievances and allegations against the above-referenced individual or individuals in a proper venue. In so doing, you will better serve yourself and the online community. Additionally, we respectfully request that you honor the integrity of the above-referenced entities and remove their names from this report. Your due diligence on these entities prior to filing such report would have better served yourself and the online community, to wit:

Lou-Dayo is not a registered, existing or functioning entity and therefore not involved in any business of any nature or sort and has no financial or banking history and no involvement in gold fraud or gold scam.

Wassa Bullion is not a registered, existing or functioning entity and therefore not involved in any business of any nature or sort and has no financial or banking history and no involvement in gold fraud or gold scam.

Wassa Hotels Limited is a registered entity in the Republic of Ghana. The entity is not yet operational or functional and has conducted no business of any nature or sort and has no financial or banking history and no involvement in gold fraud or gold scam. When the entity is approved for operations it will do so adhering to all laws in the Republic of Ghana having no affiliation with, connection to or plans to conduct business of any sort or nature involving gold fraud or gold scam. When approved for operations, the entity will conduct its operations under its mandate to provide shelter and housing to the indigent peoples of the Republic of Ghana. When approved for operations, the entity will have no affiliation with, connection to or plans to conduct business with the above-named referenced individual or individuals.

Plat-C Global is a registered 501c3 entity under the laws of the United States. The entity is not yet operational or functional and has conducted no business of any nature or sort and has no financial or banking history and no involvement in gold fraud or gold scam. When the entity becomes operational it will do so under its 501c3 mandate to provide funding to students of lower income families seeking such funding to pay for their college and educational expenses in legal studies. When the entity becomes operational it will have no affiliation with, connection to or plans to conduct business of any sort or nature involving gold fraud or gold scam or the above-named referenced individual or individuals.

Beloved, LLC is a registered entity under the laws of the United States seeking 501c3 status. The entity is not yet operational or functional and has conducted no business of any nature or sort and has no financial or banking history and no involvement in gold fraud or gold scam. When the entity becomes operational it will operate under its 501c3 mandate to provide funding to students of lower income families seeking such funding to pay for their college and education expenses in literature and cultural studies. When the entity becomes operational it will have no affiliation with, connection to or plans to conduct business of any sort or nature involving gold fraud or gold scam or the above-named referenced individual or individuals.

Regarding the above-named referenced individual or individuals, we respectfully respond, to wit:

AUTHOR STATEMENT: Annetta L Smith proclaims herself to own a Gold Mine in Accra, Ghana. RESPONSE: The above referenced individual or individuals do not proclaim to own a Gold Mine in Accra, Ghana.

AUTHOR STATEMENT: She is highly intelligent and speaks very well. She has a lot of knowledge of gold and as part of her scam and organized crime activities, she has learned the language of the natives in Accra and has put a lot of hours into learning French so she can communicate with the locals. RESPONSE: The above referenced individual or individuals have no knowledge of gold. The above referenced individual or individuals speak no language of any natives in Accra. The above referenced individual or individuals speak no foreign language, French or otherwise.

AUTHOR STATEMENT: She starts her scam by having one of her lower level people whom we will call chasers contact potential investors about investing in gold. RESPONSE: The above referenced individual or individuals have no scam to start. The above referenced individual or individuals have no lower level people. The above referenced individual or individuals have no chasers contact potential investors about investing in gold.

AUTHOR STATEMENT: They give a spill to potential (VICTIMS) that investing in Gold is a great way to make some good money. When they are ready to close the deal or they are feeling uneasy about investing in Gold they contact Annetta L Smith to close the deal. RESPONSE: "They, " the above referenced individual or individuals do not give any spill to any potential (VICTIMS). "They" do not contact the above referenced individual or individuals to close any deal.

AUTHOR STATEMENT: She lets them know how safe and profitable it is to invest. Tells the investor that he needs to come to Africa to see how everything goes to make them feel safe. When they get there, she even lets them stay at her house and takes real good care of them. RESPONSE: The above referenced individual or individuals do not let "them" or any other know how safe and profitable it is to invest. The above referenced individual or individuals do not tell the investor or any other to come to Africa. The above referenced individual or individuals have no house in Africa and thus take no real good care of "them."

AUTHOR STATEMENT: Also while there, they introduce you to a very pretty girl which they will use in a later part of the scam. RESPONSE: Neither "they" or the above referenced individual or individuals introduces anyone to any very pretty girl.

AUTHOR STATEMENT: While there, she informs them that they need to open an account at Standard Chartered Bank in Accra Central so when you wire your money across its in a bank where she have some contacts and can get a status report on it. RESPONSE: The above referenced individual or individuals have no bank account, banking relationship or banking contacts with any banking or financial institution in Accra Central and thus, can get no status report of any kind or nature.

AUTHOR STATEMENT: She will convince you to make a small purchase first just to prove that everything is fine and you can see that what they are doing is Legit which is how Annetta and her Criminal Organization put the hooks in you. RESPONSE: The above referenced individual or individuals convince no one to make a small purchase of any kind to prove anything. The above referenced individual or individuals have no criminal organization and puts hooks in no one.

AUTHOR STATEMENT: After you wire your money over to the so-called (buyer, chaser, middleman) they then wire the money directly to her. RESPONSE: The above referenced individual or individuals have no banking or financial accounts thus no money can be wired to the so-called (buyer, chaser, middleman) for "they" to then wire any money directly to the above referenced individual or individuals.

AUTHOR STATEMENT: You will never wire any money directly to her. This is why she uses the little guys so its not traced back to her. RESPONSE: You will never wire any money directly to the above referenced individual or individuals because the above referenced individual or individuals have no banking or financial accounts for which money can be wired. The above referenced individual or individuals use no little guys because the above referenced individual or individuals have no little guys. With no banking or financial accounts and no little guys there is nothing to trace.

AUTHOR STATEMENT: Anyway after she gets the initial funding she will take you to the gold refinery and shows you the gold then ships it over to you. RESPONSE: The above referenced individual or individuals have no banking or financial accounts to receive any funding, initial or otherwise. The above referenced individual or individuals take no one to any gold refinery. The above referenced individual or individuals have no gold to show anyone. The above referenced individual or individuals have no gold to ship to anyone.

AUTHOR STATEMENT: This starts the Big Money Scam. Once she has you sold on the fact that what she is running is Legit and you wire the Big money over to her flunky and they wire the money to her. RESPONSE: There is no Big Money Scam. The above referenced individual or individuals have not sold anyone on any facts. The above referenced individual or individuals is running nothing. No Big money is wired to a flunky. The above referenced individual or individuals have no flunky. No flunky wires money to the above referenced individual or individuals. The above referenced individual or individuals have no banking or financial accounts.

AUTHOR STATEMENT: She then begins the Big Fraud. She will send you over some of the Gold and then give you a spill about new exporting laws out of Accra and its been a delay on the rest of your shipment. RESPONSE: The above referenced individual or individuals begin no Big Fraud. The above referenced individual or individuals have no gold to ship. The above referenced individual or individuals is not a shipper. The above referenced individual or individuals is not an exporter. The above referenced individual or individuals know nothing about new exporting laws out of Accra.

AUTHOR STATEMENT: They send you some of the gold to avoid it from becoming criminal and making it a civil case to protect them. RESPONSE: The above referenced individual or individuals have no gold for "they" to send you. The above referenced individual or individuals know nothing about gold.

AUTHOR STATEMENT: However tell you that your other funds were put as a deposit on a huge block of gold and basically sell the gold that you have already and wire the money back. RESPONSE: The above referenced individual or individuals have no gold and no huge blocks of gold for any deposit to be put on. The above referenced individual or individuals have no banking or financial accounts for any monies to be wired to or from.

AUTHOR STATEMENT: If you do wire the money back and end up back in Accra, her connections will have you arrested and charged with RAPE which would be from the girl that they introduced you too when you first arrived. RESPONSE: The above referenced individual or individuals have no banking or financial accounts for money to be wired to or from. The above referenced individual or individuals have no connections to have anyone arrested and charged with rape. The above referenced individual or individuals have no girl to introduce anyone to.

AUTHOR STATEMENT: The only way to get out is to wire the rest of the money to them and then they way drive you to the airport right before your plane leaves and give you your passport back and tell you that you if you return that they will Kill you. RESPONSE: The above referenced individual or individuals have no banking or financial accounts for money to be wired to or from. The above referenced individual or individuals drives no one to the airport. The above referenced individual or individuals has no access to or desire to have access to anyone's passport. The above referenced individual or individuals has no need or desire to tell anyone if they return to anywhere "they" will kill you.

AUTHOR STATEMENT: This Woman is good when it comes to her Gold Scam and she is very smart and knows how to talk to people to make them feel comfortable with whatever it is that she wants them to do. RESPONSE: The above referenced individual or individuals are not in the gold business and are thus no good when it comes to any gold scam and the above referenced individual or individuals are not smart at anything and have no people skills to talk to people to make them feel comfortable about anything.

AUTHOR STATEMENT: PEOPLE BEWARE, She starts her scams her in the United States. She keeps starting all these new companies, WASSA BULLION, PLAT-C GLOBAL, BELOVED LLC, LOU DAYO. RESPONSE: The above referenced individual or individuals do not start any scams in the United States. The above referenced individual or individuals have started no new companies. The histories and purposes of the referenced companies are addressed at the outset of this reply.

AUTHOR STATEMENT: She uses them all as a front. She has a history of Fraud and also has open cases with the Federal Government right now. RESPONSE: The above referenced individual or individuals does not use any entity or "them all as a front." The above referenced individual or individuals have no history of fraud. Had the Author provided the "open cases with the Federal Government right now" along with valid due diligence from the outset, he would have better served himself and the online community by proving no fraud or scam exists here. The only fraud or scam here is the author's deliberate attack on legitimate entities and individuals that have nothing to do with gold fraud or gold scam.

AUTHOR STATEMENT: SHE IS THE MASTER OF ALL CON ARTIST AND ON A MAJOR LEVEL. RESPONSE: The only master of all con artist here is the nameless author of this elaborate tale. The only major level here is the one for which the lengths the author(s) has gone with his deliberate attempt to cause irreparable hurt and harm to the referenced individuals and entities.

Any genuine victim of a gold scam, gold fraud or any scam or fraud will present their genuine grievances and allegations to a proper court of law where legitimate claims of fraud and scam are handled. The author(s) proves the invalidity of his own tale by hiding behind the anonymity of a User Number and anonymous website with free reign to deliberately cause malice and harm to the referenced individuals and entities for which he so eagerly and proudly displays their identities for all the world to see.

If and when the author(s) has a genuine claim of fraud or scam against the above-referenced individual or individuals or referenced companies, we respectfully request that the author(s) file his claim along with the other "open cases with the Federal Government." Otherwise, stop making these bogus reports or have the author(s) forgotten that as easily as he filed his bogus and anonymous report the same bogus and anonymous report can be just as easily re-filed against him.

PLEASE STOP INTERNET ABUSE. ANNONYMOUS REPORTERS SHOULD BE REQUIRED TO REVEAL THEIR OWN IDENTITIES AND HAVE THEIR TALES CONFIRMED BEFORE RECEIVING THE FREEDOM TO MALICIOUSLY DESTROY THE LIVES OF THOSE WHICH THEY MAKE A VICTIM BY EAGERLY PROVIDING THEIR PRIVATE LIVES AND IDENTITIES TO THE WORLD VIA REPORTS SUCH AS THIS.