Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. 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. GOLD_DEALER Collins, 37 y.o. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. and there is simply no document that can be connected to a piece of By the way Ghana scammers adopt a wise and different technique in order to obtain the victims bank details. The scammers come up with a project that looks very viable. In many scams involving gold sale from Ghana, the criminals will state "The white people, they came down here to colonise us, took what belongs to us. The idea sounds good, so you send the money. 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". naive and stupid wannabe "buyers" of gold. Dont allow yourself to become part of this statistic. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. The moment this money is wired, they go off. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. gold to make sure that it is what it should be. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. "It's lucrative, low-risk and it's increasing every day.". Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More All those factors would lend themselves to possibly being a scam.. Ghana is reconsidering a tax that's spurred an increase in gold smuggling from small mines, a trend that's depriving the country of much-needed revenue. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . Kweiku also dreams of becoming an Afrobeats star. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold And many people actually In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . 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. United States or to Federal jurisdiction of United States. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. Many Americans have reported losing thousands of dollars through the Ghana romance scams. The Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. Goods, be it gold, diamonds or any other goods, are possessed and Where else do we keep our life savings but the bank? usually foreign, and due to their own stupidity also prone to believe The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. When there is some larger transaction, a contract is Money, money, money! "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. The wealth of gold supposedly remained at the airport held in storage. Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. "Some are divorced and some their husbands are now dead.". Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. A scammer will first ransack the internet for an ideal person, mostly on social sites. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates Next, look over this partial list of indicators. Ghana Gold Scam On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. but had no value in Ghana. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. 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. No wonder romance scams in Ghana are on the rise. Kweiku's current target is a Mexican widow in the US. You've just been sent an email that contains a confirm link. Check your inbox to be the first to know the hottest news. Remember, it is better to be safe than sorry! start believing into it. Money fraud is vast and is mostly done through the following schemes; These are usually good deals in great places. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. 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. If you suspect you are about to or have become a victim, please contact Social Catfish. documents are fake and often encountered in dealings with fake gold as "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. "The big guys make millions of dollars," he said. Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. Scam sites contact people via email or text message claiming to be working for a custom company. genuine documents. Gold scams in Ghana - mitigating the risk of fraud | 3News.com External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. Scammers use this information to steal bank details, passwords and identity. Password reset instructions sent to your email. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. Phone. Messages carrying links to your banks website are a telltale sign of spoof website. Internet fraud and online scams is big business in Ghana. Sampled below are a few of them. 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. There are day-by-day formats for every scam: among the hundreds found by Four Corners were military formats, sick mother scripts, lotto formats, gay sex chat formats, sugar daddy formats and "trust and love" scripts. A New Jersey man was. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? 80020000418843 -Uganda Email: info@bravominerals.com 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 . We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process. After the money is deposited these western union officers disappear leaving no trace. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . Posted: Apr 27, 2023. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. global companies, do not include the word "company" itself in the name that they have a so called "Certificate of Ownership" and will provide Ghana Phony Inheritance Claims | Phony Fraud | Ghana Scammers - Ripandscam That are many victims. There area also numerous online scamming activities taking place. gold. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. gold dealers. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. "Did you get the mic I sent?" Alerts and Messages for U.S. visitors to Ghana. RAVO MINERALS SCAMMERS BRAVO MINERALS GOLD SCAMMERS GOLD SCAM Reg. 2023 MG Digital Media Ltd. All Rights Reserved. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. Gold mining in Ghana dates as far back as over a century ago. The only way to beat this human psychology play is avoiding shortcuts in this trade. law. representation is neither a bank, nor U.S. based bank, nor it is Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. cant wait for you to come on line.". Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. . She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. Dating site scams This is the most common type of scam in Ghana. "She can't really hear that I don't have an American accent because she's not really a white person," he said. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. Gold is sold and bought in Ghana for cash and with receipts issued by Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. Contact Gold2me.com reason how such document cannot be a true document. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Verified. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. maybe copy, maybe it is not a copy of copy, but original of the first They may join a dating site where people are desperate to find love. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. Convinced investors buy the story and put money into growing the investment. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. Where possible find other avenues to find love like hookups from friends. Ghana Scams: Here are 10 Strategies To Get You Fooled - BuzzGhana "She wanted to see me. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. . You've never met face to face. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. [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.]. But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. The country is known to be a hub for internet scams. The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. Fake Documents Exposed: Certificate of Ownership for Gold from Ghana This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. If you are to beat them at this game, you have to stay woke. Please don't push my nose by mentioning Mali or Congo or something like that. Confidence fraud is what love scams are jokingly called. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . But fear for our lives, I think, was a bit more minimal in that story.. We respect your privacy. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. Please also see important information on Financial Scams. Ghana Romance Scams: How to Check & Top Signs to Look For 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. Your new love is plagued with medical or other tragedies that require a loan from you. African gold dust scams and precious metals tricked hundreds of people worldwide. and the only way we know.
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