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
Monday, March 16, 2009
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14 comments:
Dear Huzaifa and Jehanzaib,
You r right GMI is a scam. I got the IP address of www.goldmineint.com i.e. 64.27.28.12 from following website:
http://samspade.org/whois/www.goldmineint.com
Then i traced this IP address from following website:
http://www.whatismyip.com/tools/ip-address-lookup.asp
and i got the following results:
IP Address
64.27.28.12
Host Name
www.highjoy.com
City
LOS ANGELES
Region/State
CALIFORNIA
Postal Code
90001
Country Name
UNITED STATES
Country Code
US
Time Zone
-08:00
Latitude
34.0452
Longitude
-118.284
ISP Net Speed
HOLLYWOOD INTERACTIVE INC
Domain Name
HIGHJOY.COM
IP Decimal
1075518476
Now I ask GMI investers that if the website server is in US then how can they say that is Norway Company. The server should be in Norway.
GMI walay mulk ka paisa nikal ke muulk ko aur garib bana kar tabah karna chahate hai issi liye Huzaifa aur Jahanzeb ka saath do aur apne mulk ke bhiyon ka saath do. Yoh yahodi humare mulk ka paisa nikal ke humare khilaf istamaal karrte hai.Yehi paisa jangoon main istamaal hota hai. Bhaiyon Save Pakistan and Save Islam.
GMI wale kahte hai ke watch $60 ki hai. Per yeh watch toh sirf gold plated hai. Aur jeweler toh muft main sone ka pani charha kke dete hai. Aur iss watch ka koii brand name nahi hai toh $60 main watch kaun lega.Maine market search ki hai watch ke sirf 1000 milte hai.
Save Pakistan GMI walee Pakistan ko lootne aaye hai.
Lomreee ko angoore nahen milay to angoor khattay hain, lol
how can you chellenge this now?
http://silapbesar.com/blog/index.php/2006/04/06/gmi-due-diligence-with-royal-norwegian-embassy-kuala-lumpur/
is this fake too?
Dear Mr Mohd Azra Shamsuddin
I am referring to your inquiry of today, February 19, 2004.
According to a simple search in the database of Bronnoysund Register Center,
the central register authority and a government body under The Norwegian
Ministry of Trade and Industry, Goldmine International in Arendal Norway is
a registered company with registration number 981 447 999, registered on the
26.01.2000. The companay is said to be a one-man mail-order company owned by Mr Andre Roshan. Company address is: Oddenveien 21, 4847 Arendal, Norway, mail address is: Postboks 1556 Stoa, 4856 Arendal, Norway, telephone: +47 37 02 20 70, telefax: +47 37 02 20 71, e-mail: goldmineint@c2i.net
Information on financial status, liabilities, etc. of registered companies
is not available through the simple search engine at the web page of the
Register Center. This information is however available as a service charged
per inquiry. For details, see: http://www.brreg.no/english/registers/
I hope that this information can be useful to you in your search.
Regards
Stale Slettebakken
First Secretary
Royal Norwegian Embassy, Kuala Lumpur
APRIL 14, 2009 2:34 PM
GMI Freak said...
As per your claim company is not registered in Norway why Govt and yellow pages directory shows this is registered company.
http://www.nettkatalogen.no/endre_opplysninger/firma2/1962895998.htm
Can you get Verisign seal on un registered company?
you are kidding
when you cant achieve your dreams you wanna kill others too.
your example is :
Na khaidaan gay naa khaidan dain gay or put it this way
Dushman ki deewar giraa do chahain dab kay mar jaoo, poor you
APRIL 14, 2009 3:15 PM
GMI Freak said...
if you think govt of norway is against GMI as you claim the registration is fake how come every govt site shows GMI as valid business , see link below too: http://www.lokaltiarendal.no/goldmine_international_andre_roshan/144455ad61.html
APRIL 14, 2009 3:45 PM
GMI Freak said...
Bhaiyoon sirf Jehanzaib aur Huzaifa behen oops bhai I mean sahee hain baqi sab jhooooot, another fact :http://mino.no/Company/563373/Goldmine%20International%20Andre%20Roshan.html
APRIL 14, 2009 3:49 PM
GMI Freak said...
Aik aur joota bhai huzaifa aur jhanzaib ko, day maraaaaaaa: http://mino.no/Company/563373/Goldmine%20International%20Andre%20Roshan.html
APRIL 14, 2009 3:51 PM
GMI Freak said...
bhaaiyoo kay pur zore israr per aike aur jootaa jhanzaib aur huzaifa ko : http://www.onlineguiden.no/firma/GOLDMINE-INTERNATIONAL-Andre-Roshan/436235
Samajh lo sab jhoot hay sirf yeh do loge sachay, saray europe kay countries baywaqoof jo fake registration kay bawajood is company ko 9 saal say chalnay day rahay hain ab hamaray do jawaan isay close karwaa dain gay kiyonkay GMI in say black mail naheen hoyee.
APRIL 14, 2009 3:58 PM
GMI Freak said...
rastaa do huzaifa bhai ko yaar sab maro gay to bhagain gay kaisay?
lo aur maroo http://www.180.no/firmavis/49987712209541.htm
APRIL 14, 2009 4:02 PM
GMI Freak said...
A Company who provides thousands of dollars to students, widows and many unemployed people in Pakistan GMI is the best and this is another registration proof for these two liars:
http://www.bedriftsoket.no/kundeinfo/goldmine-international-andre-roshan_981447999/
APRIL 14, 2009 4:07 PM
GMI Freak said...
If I could slap these two buggers in just one hour by simple searching GMI Registration, Imagin if all GMI networkers starts searching , you will find the initiators of this blog looking for their own grave, wahan bhi farishtay aa jaain gay jahanzaib say hisaab lainay, poochain gay Kitnay aadmi thay? yaar jin ki rozi jhoot bole kay cheeni thee?
lo jahanzaib kay liyay aike aur dandaa : http://nol.no/bedrifter/goldmine-international-andre-roshan_b981447999.html
APRIL 14, 2009 4:12 PM
GMI Freak said...
yaar ab kitna maroo gay yeh dono to khud sharam say mar jaain gay bus karo bus : http://www.firmatjenesten.no/goldmine-international-andre-roshan
APRIL 14, 2009 4:14 PM
GMI Freak said...
kawaa safaid to nahen hay bhaiyoon ? lo aike aur safaid kawaa jahanzaib kay kaalay moo per http://sesam.no/katalog/infoside/Goldmine+International/524802/
APRIL 14, 2009 4:19 PM
GMI Freak said...
jhootay ka moooo ?
Kalaa yaar Huzaifa jaisaa
lo aur proof of registration : yeh sab bhi milay way hain norway waloon nay in ko GMI say Gold Coins dee hain aur jhanzaib ko nahen deen to us nay strike kar dee aur black mail shuru kar deeaaa lol
http://www.nettopplysningen.no/Detalj/GOLDMINE%20INTERNATIONAL%20Andre%20Roshan_981447999
APRIL 14, 2009 4:24 PM
GMI Freak said...
GMI Zinda Baad
Huzaifaa Bhai ?
Aap hee bolo ab main kiya moo gandaa karoon
http://www.firmaveiviseren.no/firma/Goldmine%20International
APRIL 14, 2009 4:29 PM
GMI Freak said...
this is from F Guidem huzaifa and jahanzaib must know what F stands for, isnt it ? so last F for both of you : http://www.f-guiden.no/Search.do?method=search&tab=1&searchText=goldmine&searchRegionFv=true&search.x=24&search.y=8
as per your April 12, 2009 9:07 PM baseless claim, tell us which internet law states that company registered in one country can not have servers in any other country?
we need a logical answer, not like you always say
Kawaa safaid hota hai ""
http://www.secp.gov.pk/ns/company.asp?COMPANY_CODE=0045936&id=
GOLD MINE INTERNATIONAL (PVT) LTD
Registration # 0045936
Old Registration # 00000009524/20030807
Registration Date Tuesday, August 26, 2003
CRO Karachi
huzaifa and jahanzaib promised they will close the blog if its proven that GMI is registered with SECP, so do you guys honour your promise?
Guys check
www.gmihelp.com
Together We Grow!
Nihal
shame to those two tarkies. they cant work so they thought that no one can get the reward. well spending money $60, why not u ask for instant product if u r not sure. shut ur blog tarkies. n business on net, the person above is right, the server could be ne where in the world...
Hahahahahaha. I dont understand the logic that
"if website is hosted in USA and company owning that website is in Norway, then this is proof that company is not registered"
grow up guys. you can buy services of any Web hosting service from any part of the world. It doesn't mater where your own company is located.
"Jabir"
This is Eshan here i want you to see a new thing
The ip address of www.goldmineint.com isnow 64.27.28.17 and guess what the information says
IP address [?]: 64.27.28.17 [Copy][Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: California
IP address city: Los Angeles
IP postcode: 90017
IP address latitude: 34.0530
IP address longitude: -118.2642
ISP of this IP [?]: Calpop.com
Organization: Calpop.com
Host of this IP: [?]: unassigned.calpop.com [Whois] [Trace]
Local time in United States: 2010-10-04 00:45
It is not a fraud site, Its real & legal. If one site declare it fraud then there are many sites including govt sites are declaring it legal & secure.
this is scam and fraud company and it should be sealed. This company is Haram and theres also a Fatwa By Mufti Ali Asghar Attari Al Madani. Here is the pdf link
http://www.trueislam.info/Answers/FatawaOthers/GMIFatawa/GMIFatawa.pdf
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