Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. We can't seem to locate that property in our records. It includes; Some of the most common Ghana scammer are known as Sakawa boys who are often seen around spending lots of cash without any explainable sources of income. The underground mining operation will be . For Kweiku, romance scams are a transaction, not a crime. Goods, be it gold, diamonds or any other goods, are possessed and BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. A birthday bash. Money, money, money! It is believed that they will use any means available. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. If you suspect you are about to or have become a victim, please contact Social Catfish. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. Majority of Ghanaians lack knowledge on how western union functions. that they have a so called "Certificate of Ownership" and will provide The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. We are analyzing it here to see by logic and usually foreign, and due to their own stupidity also prone to believe Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. ", "Wanna play now? And I think that people are beginning to see the realities, the hardcore evidence is there. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. Gold is sold easily in Ghana for 2% discounted gold price with the AA Minerals and many other local refineries, smelting offices and dealer offices. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Where possible find other avenues to find love like hookups from friends. Kweiku's current target is a Mexican widow in the US. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. Like pampering that way. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Sampled below are a few of them. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Notify me of follow-up comments by email. He. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. Scam sites contact people via email or text message claiming to be working for a custom company. gold dealers. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. 80020000418843 -Uganda Email: firstname.lastname@example.org https://www.bravominerals.com +256 750531978, +256750531978 +254777381569 +254 777381569 +254112548758 +254 112548758 #goldscam #gold BRAVO MINERALS gold scam We have been scammed by this company 39,000 in Kenya so gold buyers . I'm horny," the Australian man writes to him. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. All internet providers have a provision for subscribers to report any cases of scam they meet. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. start believing into it. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. The mind of a criminal is intelligent. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. For Kweiku, romance scam victims are legitimate stepping stones to his future. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. In the laws of many countries exists something called contract Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. The victims are asked to send their resumes along with their bank information. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins 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. Perhaps most precious to Anas is his anonymity; known for conducting interviews from behind a mask of hanging beads, he explains that he keeps disguised for security reasons in a climate otherwise dangerous for investigative journalists. Selected dealers are going to pay spot prices. They've done us bad before and we think it's time to pay them back.". We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Your scammer consistently uses the lower case is and broken English that is not equivalent to their supposed life station or education level. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. Scammers are very smart people that will know your weaknesses in a short time. Here is the scamming format for dating scams in Ghana. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. deposits with the U.S. based banks. . As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. simple possession is a proof of ownership. Have you eaten all the stuffs?' Dating online is most people's go-to way to discover their prince charming or princess of their dre Searching for someone on social media doesn't have to be hard. Social Catfish has state of the art technology to help you find the truth. Scam sites contact people via email or text message claiming to be working for a custom company. of the company. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. And I will make sure to make him happy, like he will fall in love with me.". In instances where the purchaser is unable to be present in Ghana for the transaction, it is usually advisable to have an agent or representative in the country to oversee and supervise the transaction. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. Money fraud is vast and is mostly done through the following schemes; These are usually good deals in great places. "She can't really hear that I don't have an American accent because she's not really a white person," he said. A rich investor, usually foreign, expresses interest in purchasing gold. . Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. Medical Emergency Scam This strategy is normally played out on online dating sites. Citizenship and Immigration Services or theBureau of Consular Affairs for authoritative information about the immigration process and the true costs involved. And when you attempt, no matter how slow, it gets done., He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work, Al Jazeera Centre for Public Liberties & Human Rights, Libya Renditions: The CIA, MI6 and Gaddafis Secret Prisons, Motown to Growtown: Detroits Urban Farming Revolution, The Gift of Sight: Nepals Eye Care Revolution, Uncomfortably Numb: Inside Gazas Opioid Addiction Crisis, Children for Sale: The Fight Against Child Trafficking in India, Losing Louisiana: Life in the Disappearing Mississippi Delta, Cambodias Orphan Business: The Dark Side of Voluntourism. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Your chances of recovering your money are slim to none. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. 24, Fourth Circular Rd., Cantonments, Accra. It has been reported that losses associated with romance scams have exceeded 230 million dollars! For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. In fact, there is news of new discovery of the precious mineral up north. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. This is the epicenter. The technical storage or access that is used exclusively for statistical purposes. Certificate of Ownership is a fake document. The continent's biggest gold producer. (use a. Gold scams in Ghana - mitigating the risk of fraud By Laud Nartey - September 22, 2021 On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". States, there is no possibility to become a member FDIC. is a self aggrandizing and pretentious sounding name. When your friend does try to leave the country supposedly, he gets into a car accident or is detained by immigration officials demanding payment, bribes or proof of a certain amount of cash on hand for travel. Gold is sold and bought in Ghana for cash and with receipts issued by In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. The victims did not know the person who sent it, adding that theircontact for the gold in Ghana was a retired law enforcement officer in France. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. . In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. After the money is deposited these western union officers disappear leaving no trace. More often than not you want to know how these scammers think. In all, I think she sent me about $2,000.". "She's online looking for a partner. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. U.S. citizens who participate in online dating need to be aware and alert to potential love interests online, especially those who claim to be U.S. citizens that are living, traveling or serving in the U.S. military in Ghana. Scams in Ghana are all about money. Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing? U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. They may in turn sell to a known dealer for onwards sale to an investor. This could be useful to both transactional parties in terms of price negotiations. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. You've never met face to face. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. [Note: Even if the request comes from a family member or someone you have met, beware of Grandparent Scams and do not send money without first contacting the Office of Overseas Citizen Services.]. I do know that sometimes the system grinds slowly but Ive seen results. goods is transferred over and other party becomes an owner. Before you send any money to Ghana, please take the time to do your research and inform yourself. Never send money online! The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. U.S. citizens may refer to U.S. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". It sounds like a brilliant idea, and most people fall prey. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. "Women like men who are caring," Skidoo said. Kweiku's friend 'Skidoo' introduced him to the scamming business. Show newest first Browse options Search options Other services Browse all scammers Go Name: Maurine Greece Age: 30 Name: Juliana Obeng Age: 30 Name: Rebecca Asare Age: 36 Name: Patricia Webber Age: 35 Name: Amanda Age: 36 Name: Yaminu Age: 34 Name: Mary Age: 28 Name: Oprah Age: 28 Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. Gold scams in Ghana mitigating the risk of fraud. Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. Even if the company does exist, it does not mean that this type of These scammers work from internet cafs and are entirely portable and elusive. The technical storage or access that is used exclusively for anonymous statistical purposes. By the time they realize, neither the floater of the idea nor the investment exists. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? Your new love is plagued with medical or other tragedies that require a loan from you. used to purchase gold. E-mail. Source: Nana Akwasi Awuah. In the majority of cases reported to the Embassy, the claimed U.S. The wealth of gold supposedly remained at the airport held in storage. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.