gold in ghana scams

  • 7 Ghana scams that are so genius you have to give them

    2020/06/02· 4. Gold scams in Ghana A very valuable product, gold scams in Accra Ghana are very common. Scam sites contact people via email or text message claiming to be working for a custom company. They then proceed to say that

  • Ghana Gold Scam

    Support our efforts to stop scams! We have received some unsolicited emails from senders in Accra, Ghana offering gold for sale. The sellers claim to be in possession of large quantities of gold dust, which they are willing to sell at below market prices.

  • Gold Scams, Frauds, Fakes and Scammers Zen Gold

    2020/10/27· Hi, Mr. Nana, I know you, you have a gold mine in Ghana, right? Mr. Pascal Emmanuel Adjovi, of Premier Precious Metal Mining Company, who says he has a mine in Burkina Faso. This gentleman is a crook. one of our Buyers has contracted a 50Kg first trial contract and then 500Kg per month for three years.

  • Ghana scams Africa romance and dating Ghana

    Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there are several instances where a middle man becomes the victim to the scammer. These scammers are

  • All about African gold deals, scams, fraud and reality about

    All about African gold deals, the reality shock factors Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance.

  • Scammers and frauds in gold and precious metals in Africa

    The scammers say they are in possession of gold dust or gold bullion or other precious metals that are sold to nearly 20% to 50% cheaper than the market price and this way the buyer has the opportunity realized extraordinary profits. In addition, they announce mostly significant quantities.

  • Top Gold Scams in 2020 How to Avoid Gold Investment

    2020/09/17· Gold scams have existed for thousands of years, but they are not as easy to spot today as they were back then. Technology, complex paperwork and various IRS loopholes have helped scammers “raise their game” and

  • Ghana: Six Ghanaians Charged for Online Romance Scams

    2018/03/09· It is also alleged that the individuals used some of the fraud proceeds to purchase salvaged vehicles sold online for export to Ghana. Fictitious reasons for investment requests included gold,...

  • Browse all scammers by name, country, city

    Agbaku John Ghana, Accra scam report ( Scam danger 31% ) ahia mawutor ghana, accra scam report ( Scam danger 21% ) aimee sanderfield ghana, accra scam report ( Scam danger

  • Ghana Gold Scam

    Support our efforts to stop scams! We have received some unsolicited emails from senders in Accra, Ghana offering gold for sale. The sellers claim to be in possession of large quantities of gold dust, which they are willing to sell at below market prices.

  • Ghana Gold Scam Joe Wein

    My suspicion is that anyone travelling to Ghana to do business with these guys will be relieved of his cash, without ever taking any gold home with him, or make a downpayment for shipping costs only never to have anything shipped to him. Here is an example of

  • AFRICAN GOLD AND DIAMONDS SCAM LIST Photo Gallery

    AFRICAN GOLD AND DIAMOND SCAMLIST 02-Apr-2020 13:01 Latest Gold Scammer in Ghana who goes by the name Felix Attah Mensah, he operates under a fake company named Superior Mining Ventures CO. LTD.

  • All about African gold deals, scams, fraud and reality about

    All about African gold deals, the reality shock factors Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance.

  • Ghana Scams

    Gold scams ghana Not rated yet I wrote a previous story how I got scammed over a course of 5 years on a gold scam in Ghana. I believe I could now write a book on how those scums operate. Gold scam Not rated yet › › Top

  • Ghana Scams Ghana Private Investigators Wymoo

    Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. Our professional background check investigators can determine if the person or company is real and legitimate. Never send money to anyone in

  • Ghana Gold Scams Romance Scam

    2019/09/24· Ghana Gold Scams Post by Bix » Sun Mar 05, 2017 12:07 pm interpals GOLD_DEALER Collins, 37 y.o. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in

  • How to avoid being caught in a common gold scam

    2012/03/20· Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or

  • Scammers and frauds in gold and precious metals in Africa

    The scammers say they are in possession of gold dust or gold bullion or other precious metals that are sold to nearly 20% to 50% cheaper than the market price and this way the buyer has the opportunity realized extraordinary profits. In addition, they announce mostly significant quantities.

  • Money and Gold Shipment Scams involving Customs Great

    2020/10/22· The scam is usually that a person from another country who sent money to for investment, donation, or for safekeeping in the United States. It could be gold, cash, or an unexpected inheritance. The money or gold is then supposedly shipped to the United States where it is held, usually by the shipping or customs company, pending clearance.

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