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Mar 20, 2012· Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. ... such as the Precious Mineral Marketing Company (PMMC) in Ghana in ...
Mar 08, 2018· 7 Ghanaians indicted for romance scam and money laundering in US ... the coconspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true ...
Money Transfer and Bank Account Frauds Socalled "Nigerian", "419" and "Dutch" Scams Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer.
Sep 24, 2019· Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it''s located in Ghana West Africa and also its the first gold dealer in Ghana. This means that you can convert your notes into gold, silver or diamonds without having to worry about how much you need to send Nathardide in order to buy 500!
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 without verifying first the subject is .
Frank is your trusted concierge in Ghana and help clients worldwide to recognize all those gold and diamonds deals arriving from Ghana by Internet. People who wish to safely verify any of such deals, may ask Frank and RCD Wealth for a professional service of supportive business services in Ghana.
At least six Ghanaians have been charged by a US grand jury for conspiring to launder and for laundering money in online romance scams. These Ghanaians were among eight persons charged on February ...
Jan 04, 2018· Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or .
Gold Fields Ghana (GFG) is presently the number one gold mining company and largest gold producer in Ghana, with annual production in excess of 935,000 ounces .
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Ghana Gold Mine Scams Perpetrators of business fraud in Ghana, especially the prevalent gold scams, often target foreigners. In Ghana, all gold agents must be licensed and transactions certified by the precious minerals marketing company before businesses are transacted.
Ghana Gold Mining and Exploration. ... and South Africa''s gold sector doesn''t pick back up dramatically ... You can also let us know if we missed a Ghana gold company you .
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Gold and Diamond Scams 2019 Updates gallery: AFRICAN GOLD AND DIAMONDS SCAM LIST. To search if a company or name is on this scamlist page, kindly hold the ctrl key and press F key on your keyboard, then type in the company name on the find page shown below or above.
Asar Gold is a Ghana focused gold and commodity trading Company headquartered in Accra. Ghana is Africa''s number two gold producer and ninth in the World, and hosts numerous +10 million ounce gold deposits, including Obuasi, Tarkwa, and afo.
"Mary Saxon South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.
We are gold mining company based in Ghana, West Africa, we deal on Alluvial Gold Dust and Gold Barswe currently have stockpile of gold for... Company List Search Search
From a member of this page: Royal Gold and Diamond company Limited, Ghana. Daniel Osei Yaw Sarfo. Born January 15th 1981. Angela Rens. Born February 20th 1970. Buyer paid for their hotel, security, storage, and then they disappeared, be careful with these people – they are scammers.
Ghana scam Not rated yet There appear to be more dead diplomats and living barristers in Africa with millions of dollars, gold and diamonds stuck in secret bank accounts and boxes . Scam them back! Not rated yet Scam them back!
Apr 18, 2017· Update: The Pay Diamond Scam Becomes The LifeInBlock Scam. Over the last few years gold has been a very popular cover for running recruiting scams and Ponzi schemes. Now diamonds are becoming popular for this type of fraud. It is claimed that Pay Diamond buys, processes and sells diamonds to the industrial and gemstone industry.
GOLD AND DIAMOND SCAM LIST Saturday, 9 April 2016 ... Facts on African Gold Deals . Shocking Facts on African Gold Deals 1)FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent gold deals. ... Mr. Coffie Adams or Adams Coffie of Summit Mining Company LTD Ghana is the . number one TIME WASTER" in my ...
Aug 19, 2012· Can gold bars be sent Fed Ex from Ghana to the ? Answered by a verified Immigration Lawyer ... which the person holding the gold at a securities company wants to skirt by sending the gold to me Fed Ex. I told her to tell him to go to hell, this is against the law. ... Hello, i have a question regarding the mailing of gold jewelry or ...
Jul 27, 2001· Internet African Diamond Scam Alert! By Robert Genis. I recently opened up my email to find the following letter, which it turns out is a major scam targeting the gem and jewelry industry:. Sir, I am Col. KIZOMBE Kamara, a former senior assistant leader of the revolutionary united front of Sierra Leone known as ().
Ghana is Africa''s largest gold producer, producing t in 2008. Ghana is also a major producer of bauxite, manganese and diamonds. Ghana has 23 largescale mining companies producing gold, diamonds, bauxite and manganese, and, there are also over 300 registered small scale mining groups and 90 mine support service companies.
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