Hermes Trading House and fraudulent gold deals
Here are some of documents as given by non-existent “Hermes Trading House” with names such as Kissamitakis and others, who were involved as wannbe gold traders in fraudulent gold dealing.
Related pages
- Hermes Trade House and Fake Gold Deals
These documents are published by permission and have been sent to us by those people representing directly or indirectly the Hermes Trade House. They mention "large quantities" of gold in Hong Kong, and "Aurum Utalium" which is well known fraudulent terminology. - Documents related to Hermes Trading House of Hong Kong
We are publishing here the research that relates to the due diligence and background information of Hermes Trading House that is sending offers for huge quantities of gold in tonnes, such as 5 tonnes of gold per week from Hong Kong and total of 1300 tonnes per year, in exchange for transferable, assignable bank guarantees where such transfers need not be disclosed to the issuer of such guarantee. The Chief Executive Officer of Hermes Trading House declined to provide us with any due diligence information about their offer, and failed to provide license issued by financial services authority of Hong Kong. Mr. Michael Vourakis, the Chief Operations Officer, also failed to provide us with the legal license issued in the name of this entity.
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