gold to make sure that it is what it should be. Shes doing online business with a person shes never met and who is claiming to be from a foreign country, and shes getting a great deal out of it. Kweiku's friend 'Skidoo' introduced him to the scamming business. The scammers come up with a project that looks very viable. These are the foot soldiers in a global scamming enterprise that's breaking hearts and stealing billions of dollars. U.S. based company, they represent themselves as Ghanaian company, so The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. No matter how lonely or desperate for love, you are, be smart. To provide the best experiences, we use technologies like cookies to store and/or access device information. The only way to beat this human psychology play is avoiding shortcuts in this trade. 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. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. 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. Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. 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. A company that is outside of the United States, simply cannot be a member FDIC. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. All Rights reserved. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Your scammer professed love for you almost immediately after contact. "What about the plane ticket?" 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. E-mail. "It's lucrative, low-risk and it's increasing every day.". Read more 27 Oct. Independent Third-Party Verification Assay. The victims are asked to send their resumes along with their bank information. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. (use a. "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.". MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. Entrepreneurs are capitalising on the scam industry. Over 30 People Lost $2.1 Million. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. In the majority of cases reported to the Embassy, the claimed U.S. 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. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. If youre Read more . 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. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . 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. This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. 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. usually foreign, and due to their own stupidity also prone to believe It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. Citizenship and Immigration Services, Resources for Victims of International Financial Scams. The moment this money is wired, they go off. All those factors would lend themselves to possibly being a scam.. A very valuable product, gold scams in Accra Ghana are very common. Scammers are geniuses. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. . 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. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has "The big guys make millions of dollars," he said. For foreign citizens who want to live permanently in the United States. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. 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. A very valuable product, gold scams in Accra Ghana are very common. representation is neither a bank, nor U.S. based bank, nor it is Money, money, money! This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. that they have a so called "Certificate of Ownership" and will provide Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. The technical storage or access that is used exclusively for anonymous statistical purposes. When in doubt, contact us. Gold and Diamond Scammers List 2020 Updates UPDATED AFRICAN GOLD SCAMS 2023: Passport: 2013: Pictures and Passport Copies: new_gold_scammers: In Box: click on thumbnails for full image . Check your inbox to be the first to know the hottest news. it cannot be a member FDIC as they are not at all connected to Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. . They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. Selected dealers are going to pay spot prices. [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.]. We will not sell, rent, or spam your email. They Posed as Soldiers in Love. Kweiku's current target is a Mexican widow in the US. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. copy, I don't know. Scammers are very smart people that will know your weaknesses in a short time. 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. documents are fake and often encountered in dealings with fake gold as Generic looking profile picture which is usually stolen online. "My friend booked the flight ticket and I'm not hearing from my friend anymore. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. Please don't push my nose by mentioning Mali or Congo or something like that. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Watch Meet the Scammers on Four Corners tonight at 8.30pm on ABC TV and iView. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. 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 Many Americans have reported losing thousands of dollars through the Ghana romance scams. "Wife is late home tonight, I will be here waiting for you.". He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. 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. It is up to the receiver of such fake document, to verify if the "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. No wonder romance scams in Ghana are on the rise. ", "Wanna play now? We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. 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 . And many people actually He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. African gold dust scams and precious metals tricked hundreds of people worldwide. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) Gold is sold and bought in Ghana for cash and with receipts issued by Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. 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. . Here we are exposing few of the fake documents representing READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. After the money is deposited these western union officers disappear leaving no trace. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. Meet the scammers: Could this be your online lover? All internet providers have a provision for subscribers to report any cases of scam they meet. Copyright Ripandscam.com And I will make sure to make him happy, like he will fall in love with me.". She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Report scam to United States government-you Money scam in Ghana has almost run out of hand. There were fears initially, but all got dwindled down as soon as we realised that we had done proper work before taking the action, he says about following the scammers. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers.
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