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Old 16 August 2012, 21:42
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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www.tiptonresourcesgroup.com - TIPTON RESOURCES GROUP - Gold scammer

IP: 66.148.67.102
Domain Name: TIPTONRESOURCESGROUP.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 23-may-2012
Creation Date: 23-may-2012
Expiration Date: 23-may-2013
Registrant: PrivacyProtect.org

No address on the site and the phone number has nothing to do with these scammers who are in Africa. It has been reported that they are using Gambia phone number +220-2031327 / 2202031327 / 002202031327 and a stolen USA passport.

http://www.tiptonresourcesgroup.com/about-us.htm
Quote:
TIPTON RESOURCES GROUP is a professionally managed organization located in SIERRA LEONE. We are reckoned as a prime Miner & Supplier of Gold Bars, Gold Dust, and Uncut Rough Diamonds. The company efficiently meets its prime objective of customer satisfaction and thus has paved the path of its success in the national and international markets. All the business related affairs of the company are managed under the guidance of Mr. Stanely Tipton, the Owner. Following are the few highlights that will help you to know more about us:
Mr. Stanely Tipton
Atlanta, Georgia, United States
Phone : +140-4968-9085
Email ID : tiptonresources@yahoo.com
Web Site : http://www.tiptonresourcesgroup.com
Web Page : http://www.indianyellowpages.com/tiptonresources/
http://www.indianyellowpages.com/tiptonresources/
Quote:
Wadeson investments ltd is the foremost authority on the world's gold and diamonds market our investments divisions include mining,financing real estate, etc in addition at present we have at our free disposal 50kgs of gold dust(22karats)-(96.6% purity at $25,000 per kilo (cif) also 1000carats of rough/uncut diamonds for sale.
Business Type : Manufacturer Exporters / Wholesale Suppliers
Year of Estd. : 2008
Company Turnover : Below USD 0.1 Million
No. of Employee : 50 - 100
Website : http://www.tiptonresourcesgroup.com
TIPTON RESOURCES GROUP LTD
Contact Person : Mr. Stanely Tipton
Telephone : +140-4968-9085
Address : Atlanta, Georgia, , United States
Name of Owner : Mr. Stanely Tipton
Nature of Business : Miner & Supplier
Number of Employees : 60
Annual Turnover : US$ 1,000,000
Market Covered : Worldwide
This speaks volume about the validity of an indianyellowpages.com V-Trust accreditation
http://www.indianyellowpages.com/adv...html?mi=816075
Quote:
V-TRUST by IndianYellowPages.com
Business Entity Name : TIPTON RESOURCES GROUP LTD
Address : Atlanta, Georgia, United States
Phone : +140-4968-9085
Fax : --
Credibility Factors & Affiliations
Date of Establishment : 2010
Statutory Approvals
Business Type : Supplier
Legal Status of Business : Private Limited
Income Tax Registeration Number : SL-IT/4527/GGDO-12
Precious Minerals Exporters Licence Number: GEL45/12
Company Registration Number: SL-I2/GD-6874
...............................
What is the relevance of IndianYellowPages VTrust Certificate?
IndianYellowPages VTrust Certificate is an indication of trustworthiness of a business based upon its verified record of certified documents pertaining to proof of existence, legal status, statutory approvals, affiliations and quality certifications.
They slipped up in their ad which mentions the name "Wadeson investments ltd". That was most probably their previous scam
http://www.fraudwatchers.org/forums/...ad.php?t=46472
Quote:
WADESON INVESTMENTS LTD
45, SANDERS STREET
FREETOWN, SIERRA LEONE
TEL/FAX-232-33807313
+221-773848477
Here's an example of a typical Sierra Leone gold scammer http://www.419scammersexposed.com/da...e=102&catid=29
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