is quarry gold and diamonds a scam company in ghana africa

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  • Grand Jury Indicts 8 in Online Romance Money Laundering Scam

    Mar 06, 2018· It is alleged that the individuals commonly used some the fraud proceeds to purchase salvaged vehicles sold online. The cars were commonly exported to Ghana. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.

  • I want to ship gold from ghana what do I need to do?

    Sep 07, 2009· Something is wrong with your scenario. It sounds like a familiar scam regarding gold inheritance form Ghana. In the scam, a person claims to be transporting gold (an inheritance) to the U.S., or other country, but along the way, they get detained.

  • Former Bank CEO Sentenced for Role in Scheme to Buy ...

    Mar 04, 2021· A former bank CEO has been handed an 18-month prison sentence for his role in a scam involving diamonds and gold from Africa. Robert John Hager, 70, pleaded guilty in May 2020 to making a false entry in bank records. He was sentenced March 2 by

  • Africa/Ghana Gold and Diamond Scam Alert | West Coast ...

    While Ghana has become the operational base of choice for these Gold and Diamond scams, there are many levels to these crimes and they have developed an elaborate web of lies that has convinced many Americans and Europeans to believe that they are

  • Types of Dating Scams in 2021: 39 Scam Scenarios, Threats ...

    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. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana

  • List of Companies in Accra, Ghana - Companies in Accra

    Sphinx Minerals Mining Company Limited is a Ghanaian based Minerals Marketing Company offering advise, appraisals, support and sales in the gold and diamond industry of Ghana

  • INVESTIGATION: Warnings against soldier scams | ABC7 New ...

    Many of the scammers are now operating in African countries, such as Ghana, Angola and Nigeria. If you are asked to send money or laptops to those countries, it is likely a scam.

  • Ghana Business Directory - List of Companies in Ghana

    Be visible! Obtain new customers and generate more traffic. Improve social media shares. Get reviews and grow business reputation online. Your company profile can include contacts and description, products, photo gallery and your business location on the map.

  • Ghana Gold Scam

    "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.

  • Gold Eagle Africa - Precious Metals and Minerals Mining ...

    Gold Eagle Africa was established in Nairobi ,Republic of Kenya in 2016 as a fully licensed precious metals trading company dealing in rough diamonds, gold and copper cathodes.Procuring rough diamonds and raw gold from 37 African mines in Namibia, Angola,mozambique,democratic republic of congo,Ghana,liberia,burkina Faso,benin,mali,sierra Leone ...

  • Ghana Business Directory - List of Companies in Ghana

    Thanks for the opportunity once again to get listed on your site. We are very pleased with your visitor statistics report that is unique to your site and very essential to us We hope you get out there more so your site can be the best online marketing place in Ghana and the world at large.

  • Certificates of Deposit - Ghana

    UBA United Bank for Africa (Ghana) Limited 1.5 million us dollars ... from the Rabia Mayona story Provident Security & Insurance Co. Ltd. $20,000,000 (cash) & Gold / Diamond Famdel Security Company Ltd Family treasure from the Obed Achepong story United Bank for Africa (Ghana) Limited ... Gold Coast Security Company 200 KG A.U Gold dust from ...

  • What are the necessary documents to get gold bars out of ...

    You only require a gold export permit. No other documents whatsoever are required. If I understand your confusion, you may be falling into the infamous gold scam in Ghana. If you have been requested to pay for change of ownership, origin or safeke...

  • 10 Common Scams in Cape Town - Known Scams in Cape Town ...

    Cape Town has around 2.5 million visitors each year, and deservedly so, with pristine nature, diverse cuisines and a colorful history. There's so much to see, do, buy, eat and enjoy in this lively South African city! Just like any popular destination, you should get to know a bit more than just the fun places and

  • How to avoid being caught in a common gold scam -

    Mar 20, 2012· Typically these offers to sell gold dust or gold Dore bars come from some dealer located in Kenya, Ghana, Sierra Leone, Republic of Mali, Senegal and Ivory Coast. An example of such an offer ...

  • Ghana Gold Scams - Romance Scam

    Sep 24, 2019· I work with a Gold Mining Company called Asanteman gold company in Ghana, West Africa. Our Company is interested for a business partnership in your Country. Our company started it's operation few years ago and has being doing very well without any debt. We have in stock, 24 Carats Gold, with 96.69% purity.

  • Ghanaian firm seeks to resuscitate Akwatia diamond mine

    Apr 04, 2016· Great Consolidated Diamonds (GCD), formerly known as Ghana Consolidated Diamonds, is the West African countrys only commercial diamond company. It owns the Akwatia diamond mine, which produced more than 100-million carats of diamonds since the inception of commercial operations in 1924.

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

    Jun 02, 2020· 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 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.

  • Gold companies in Ghana- A list of top gold mining ...

    May 21, 2019· 2. AngloGold Ashanti Limited. AngloGold Ashanti is a global Gold mining company with exploration projects and mines in four regions, that is the Americas, Continental Africa, Australasia, and South Africa. The company was created after the merger of AngloGold and Ashanti Gold Mines Corporations in the year 2004.

  • Money and Gold Shipment Scams involving Customs - Great ...

    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.

  • Ghana Gold Scam - Joe Wein

    "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.

  • Ghana and Nigeria: West Africa's Scam Centers - HubPages

    Mar 10, 2015· Ghana and Nigeria: West Africa's Scam Centers. Author: perrya. ... One of the most popular scams that the Embassy hears about is a person who claims to have inherited gold, diamonds or money from a deceased parent. They may claim that the inheritance is in danger of being taken by a family member so she will want to transfer it into your ...

  • Inheritance Scams and Fraud Cashing in by the Millions ...

    May 10, 2019· It is particularly important to be careful with people who claim to be from (or currently located in) high risk countries, and to contact local private investigators in Ghana, Nigeria, Ivory Coast, Malaysia, Philippines, Russia, the Ukraine, South Africa, or any other high risk country where you need the help. How to recognize an inheritance scam

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

    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 employment scam leaves 29 ECOWAS citizens stranded ...

    Jun 05, 2020· The country has over 23 gold mining companies, making gold mining and exploration activities some of the busiest in the country. Ghana is also a major producer of manganese, diamond

  • Ghana Scammer Photos Archives | SCARS Romance Scams ...

    SCARS Editorial Team 2020-09-06T23:44:12-04:00 November 24th, 2019 | Categories: 0 - GALLERIES & COLLECTIONS, 2 - TARGETS / VICTIMS OF SCAMS & CYBERCRIME, 3 - TOPICS ABOUT SCAMS & SCAMMERS, 4 - SCAM & CYBERCRIME TYPES, 4 - SCARS - ROMANCESCAMSNOW , Headline News, Impersonation & Identity Theft Scams,

  • Fake Documents Exposed: Certificate of Ownership for Gold ...

    In many scams involving gold sale from Ghana, the criminals will state that they have a so called "Certificate of Ownership" and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.

  • Ghana Romance Scams: How to Check & Top Signs to Look For

    Reasons why romance scams happen in Ghana 1. Unemployment . Ghana has one of the highest unemployment rates in West Africa. There are millions of young people in Ghana without jobs or ways to make a proper living. This has led to many Ghanaians turning to scams as their source of income.

  • Names of Scammers and Names Used in Nigerian Scams

    Sep 28, 2006· This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

  • MenzGold: Scam, Ponzi or Legit? How to get your ...

    Sep 25, 2018· The company which is duly registered by Ghanas 1963 Company Act (ACT 179), has its headquarters located at No. 22 Dzorwulu street, adjacent First Trust Bank, and other branches at Kasoa, Kumasi, Tema, Kanashie, etc. It is an investment institution that buys, sells, exports and stores gold, silver, diamond and other precious stone and metals ...

  • Romance Scams | U.S. Embassy in Ghana

    Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam. You met a friend/fiancé online.

  • PMMC Website

    Precious Minerals Marketing Company (PMMC) Ltd was established in 1963 as Ghana Diamond Marketing Board charged with the sole responsibility for the purchase and marketing of Ghanas diamonds. In 1965, by Legislative Instrument (LI) 401, the Company was incorporated as a State Owned Enterprise (SOE).

  • Gold Scammer Kennedy Nhliziyo in Zambia - Stop 419 Scams ...

    Nov 30, 2008· Our company kasai Gold Mines resources sprl trading as kasai Gold Mines ltd is registered in the Democratic Republic Of Congo. With Offices in Zambia, tanzania and the Republic of South Africa. We have been in business since 1992. We are one of the suppliers of precious metal from Africa. We supply in large quantities.

  • Browse all scammers by name, country, city - Anti scam

    Scam Info is a non-commercial project aimed at saving you from being scammed. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That is why we ask for donations. We would appreciate any financial help you can afford. This would help Scam Info to develop.

  • 7 Ghanaians indicted for romance scam and money laundering ...

    Mar 08, 2018· Seven Ghanaians; Kwabena M. Bonsu, Kwasi A. Oppong, Kwame Ansah, John Y. Amoah, Antwi, King Faisal Hamidu, and Cynthia Appiagyei have been indicted by a US court in Columbus Ohio for ...

  • Ghana scams | Africa romance and dating | Ghana Scammers ...

    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

  • AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD

    GOLD AND DIAMOND SCAMS: 20-Mar-2017 09:04: The Legon district police Commander and six other Police Officers In Accra have been interdicted for their alleged involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd).

  • GOLD AND DIAMOND SCAM LIST

    Aug 11, 2015· 1)FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent gold deals. What you see on pictures is brass or yellow painted metal, and not gold. If you happen to see real gold and touch it, chances are big that you are never going to take it out of the country, as the scam is better than your qualification ...

  • United Nations report shows lost Gaddafi millions may be ...

    Jun 19, 2017· For years, rumors have swirled that billions of dollars, at least six million carats of diamonds, and an unknown number of solid gold bars were hidden in South Africa