• Report: #966602

Complaint Review: ELAK DIAMONDS

  • Submitted: Thu, November 08, 2012
  • Updated: Thu, November 08, 2012

  • Reported By: Richthehunter — Hamilton Ontario Canada
ELAK DIAMONDS
POPOKABAKA 5 C, KASAVUBU Q, LODJA, KINSHASA, CONG Internet United States of America

ELAK DIAMONDS , EMILE EKONDA ELASHA RIPPED OFF A GOOD SAMARITAN FOR $2000.00 CDN KINSHASA, Internet

*REBUTTAL Individual responds: This is not the best way to repay the loan.

*Author of original report: IT IS TOO LATE FOR EMILE EKONDA ELASHA

*REBUTTAL Individual responds: Elak Diamonds explanation of this mistake

*REBUTTAL Individual responds: Elak Diamonds explanation of this mistake

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Emile Ekonda Elasha, who is the PRESIDENT OF ELAK DIAMONDS & partner with JERRY KOCK.acting through his partner,Jerry Kock asked me for a loan of $2000.00 CDN for 10 days
On the recommendation of JERRY KOCK,( E-mail: <trace_to_asia@live.com>)a partner of EMILE EKONDA ELASHA, PRESIDENT OF ELAK DIAMONDS, I loaned Emile $2000.00 CDN, at the beginning of January 2012,for an emergency situation which required  payment of export taxes to the DR Congo government before a shipment of diamonds could be transported to buyers in Antwerp.

My understanding is that the loan would be paid as soon as  Emile Ekonda Elasha could sell the diamonds in Antwerp .Emile Ekonda Elasha agreed to pay me the principal and a $2000.00  CDN  bonus WITHIN 10 BUSINESS DAYS AFTER RECEIVING THE LOAN.

The funds were sent to Emile Ekonda Elasha by Western Union in CANADA . [continued below]....
..... I have a witness at the office where the Western Union service is located.There is proof that the money was wired to Emile Ekonda Elasha . 1 SAVED THE DOCUMENTS AS PROOF.
An agreement was signed and emailed to me by Emile Ekonda Elasha.
When the loan was due, Emile Ekonda Elasha did not make any attempt to contact me .
This was a planned fraud with Jerry Kock,his partner( E-mail:<trace_to_asia@live.com>) as the accomplice.
I tried all the conceivable ways to contact Emile Ekonda Elasha , by telephone,by e-mail and by a translater to convert the message from English to French.
TELEPHONE IN Europe:    324 9389 0616

Even until this date, Emile Ekonda Elasha ignores my messages for him to pay his debt to me.

I am referring this matter to INTERPOL, the INTERNATIONAL POLICE for fraudulent activity.

This report was posted on Ripoff Report on 11/08/2012 05:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/ELAK-DIAMONDS/internet/ELAK-DIAMONDS-EMILE-EKONDA-ELASHA-RIPPED-OFF-A-GOOD-SAMARITAN-FOR-200000-CDN-KINSHAS-966602. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

This is not the best way to repay the loan.

AUTHOR: parents eloignes Elashi - ()

I saw uncle Francois (EIashaFamily, from Amsterdam / Amersfoort) wrote a comment. He means well, but he does not know exactly what is going on. EmiIe is a reliable person, hard working for his company on its feet. He now resides in africa and never or rarely used the Internet. Only he has apparently borrowed money to some people and can not repay, but will certainly do. Also, Mr. Kokk utmost best they done to him investors.

He works for a long time for him. Investment does not yield results within two weeks. There go take years. In fact, Mr. Kokk also not a bad person. He borrowed money for him and just assumed that it would soon be settled. Only everything is not a sophisticated business manner. EmiIe works mainly through personal contact, low on paper .. really the african way. At most occasionally through mobile phone contact. But often it is not reachable.

This is it that many of his appointments have too long to wait. But EmiIe works really hard and seriously to his plans. He thrust his head while often. With patience we will continue and will eventually result. So, have patience and try to go along with the african way. EmiIe of good will. Kock is also of good will, but lives in poverty and desolate. It would just as soon not happen to a good result. Maybe the crisis has to do with whether the corruption that our country plays. It is difficult to work in the Congo and many people working at cross-purposes.

Guys .. keep faith in each other and give hope to achieve the ideals .. Also, Mr. Richard Wood get his money back again, because EmiIe is a man with a mission and a good heart, but also has no budget to really get off the ground, so it seems so far to volunteer work.

Have patience .. patience is a virtue .. (I worked with EmiIe in Utrecht, from family matters).
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#2 Author of original report

IT IS TOO LATE FOR EMILE EKONDA ELASHA

AUTHOR: Richthehunter - ()

Emile Ekonda Elasha had his wife pick up the funds that I sent to him. Her signature is on the document. The document has been saved by Western Union for scrutiny by the Interpol police. No one will believe Emile Ekonda Elasha as he always lies to avoid responsibility for his actions. It is too late for Emile Ekonda Elasha to get himself out of this predicament that he caused.
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#3 REBUTTAL Individual responds

Elak Diamonds explanation of this mistake

AUTHOR: Elasha Family - ()

Mr. Emile Elak had a brief collaboration with Mr. Jerry Kock, who would help him with his business. He thus received a sum of money from mr. Wood by Mr. Kock, directly from Canada, when he stayed Kinshasa. But actually he has nothing to do with this Mr. Wood. This action took place entirely via the initiative of mr. Kock, who says false for emile explained. Mr. Emile Elak itself uses hardly no internet and is not aware of money transfers, he signed a paper (on it's own name) and received the loan. But mr. Kock has the obligation to pay back Mr. Wood. Perhaps he will do this one day, but till now all of his promises are not realistic. Elak diamonds has broken all the connections with mr. Kock, because it gives a very bad name to his company. It was a big mistake to do business with mr. Kock. It would be a good activity when mr. Kock the borrowed money to the hr. Wood will repay, so that the reputation of mr. Kock itself is also improved.
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#4 REBUTTAL Individual responds

Elak Diamonds explanation of this mistake

AUTHOR: Elasha Family - ()

Mr. Emile Elak had a brief collaboration with Mr. Jerry Kock, who would help him with his business. He thus received a sum of money from mr. Wood by Mr. Kock, directly from Canada, when he stayed Kinshasa. But actually he has nothing to do with this Mr. Wood. This action took place entirely via the initiative of mr. Kock, who says false for emile explained. Mr. Emile Elak itself uses hardly no internet and is not aware of money transfers, he signed a paper (on it's own name) and received the loan. But mr. Kock has the obligation to pay back Mr. Wood. Perhaps he will do this one day, but till now all of his promises are not realistic. Elak diamonds has broken all the connections with mr. Kock, because it gives a very bad name to his company. It was a big mistake to do business with mr. Kock. It would be a good activity when mr. Kock the borrowed money to the hr. Wood will repay, so that the reputation of mr. Kock itself is also improved.
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