Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. Internet fraud and online scams is big business in Ghana. 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. Kweiku sells perfume on the streets of Ghana's capital, Accra, to maintain a meagre income between Western Union transfers from a woman he seduces online. You will not receive your subscription until you click that link to activate it. Before you can discuss personal information with people that are interested in you, do some background check. 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 . They will fill all the gaps in your love life, and soon you are head over heels for them. 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. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. . He considers her a prize client. I wanted to check on you. 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 . In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of becoming subjects of fraud by unscrupulous persons. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. By the way Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. Palmer, USAID-supported Feed the Future activity connects agribusinesses to investors, Launch of the State of Ghanaian Media Report Remarks by Deputy Chief of Mission Nicole Chulick, U.S. Embassy Highlights Young Ghanaian Voices on Earth Day, U.S. and AmCham Engage Stakeholders on AI Opportunities for Innovation, Message for U.S. Citizens: U.S. Passport Fee Increase, Message for U.S. Citizens Dont Let the Elections Pass You By, Message for U.S. Citizens in Ghana: Travel and Repatriation Assistance, U.S. Embassy Accra Institutes Temporary Measures to Prevent and Contain the Spread of Coronavirus, U.S. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. Address:SocialCatfish, LLC39252 Winchester Rd. 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. 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. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. 22 September 2021 12:04pm. 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. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. The mind of a criminal is intelligent. "She wanted to see me. They may join a dating site where people are desperate to find love. 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. You've never met face to face. I thought we were in the beginning of something long term.". Don't worry. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). They focus their conversations on getting to know you well, posing as people of the same economical interests. Deadline: May 10, 2023. With the right tools, you can find s With the rise in popularity of online dating, the prevalence Read more , Locating a specific person on Tinder can be a challenging Read more , With over 50 million users worldwide, OnlyFans has become one Read more , Learn how to perform a Bumble search to find someones Read more , Are you looking for someones profile on Hinge and want Read more , For someone performing a Zoosk search to find someones profile, Read more , In a relationship, hearing someone say I love you can Read more , At Social Catfish, we interviewed a woman named Shannon who Read more , The LGBT community has turned to online dating websites and Read more , Have you ever wondered if sexting is cheating? 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. 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. You've just been sent an email that contains a confirm link. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. 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. 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. 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. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. And many people actually start believing into it. Scammers are very smart people that will know your weaknesses in a short time. 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. nothing but a mud and fog that only naive and wannabe foreign buyers 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. and the only way we know. copy, I don't know. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. and there is simply no document that can be connected to a piece of 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. When your friend does try to leave the country, he/she 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. In todays figures, that amount of gold would be worth millions of dollars, so it appeared to be a deal that was too good to be true, Caplan told Channel 2. gold. The only way to beat this human psychology play is avoiding shortcuts in this trade. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. Gold mining in Ghana dates as far back as over a century ago. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Source: Nana Akwasi Awuah. 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. Next, look over this partial list of indicators. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Many Americans have reported losing thousands of dollars through the Ghana romance scams. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. Your scammer professed love for you almost immediately after contact. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. 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. Both men and women are targeted. He poses as a US soldier called 'Johnny', an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash. "Hi babe, just got home and have topped you up with 90 cedis ($24)," the Australian writes. U.S. citizens may refer to U.S. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. People can only hold onto one tip; doing money transactions with people they trust. In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. Gold scammers will always be there. I think it should instil in me a sense of wanting to push the frontiers forever. At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. company exist or not. 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. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. Scammers from Ghana are very proficient in online classifieds scam. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. Entrepreneurs are capitalising on the scam industry. More often than not you want to know how these scammers think. "We just come here, we just get some money from the white mans to get some food to eat," he said. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. 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. Messages carrying links to your banks website are a telltale sign of spoof website. 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. . Gold scammers insist on a down payment as demand is very high. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . The wealth of gold supposedly remained at the airport held in storage. 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. Its very easy. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. They may in turn sell to a known dealer for onwards sale to an investor. Hence, a lot of thinking is going into introducing measures to safeguard the industry against fraudsters, thereby building investor confidence. A rich investor, usually foreign, expresses interest in purchasing gold. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. global companies, do not include the word "company" itself in the name 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. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. He. As the talk turns intimate, Kweiku shuts the call down. With high youth unemployment and cheap internet, online fraud is booming. They Posed as Soldiers in Love. We verify information to confirm if the person that you've met online is really who they say they are. I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. I do know that sometimes the system grinds slowly but Ive seen results. READ ALSO: Top 5 richest scammers in Ghana. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? If a bank is not located in United The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. "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. 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 is a self aggrandizing and pretentious sounding name. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. Some scams in Ghana make you awe at the cleverness of the scammers. The unknowing victim calls to discuss business. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. The fire service officer took various sums of money from the recruits in the name of processing fees. Contradictory or vague statements about personal life and their past. It's time for Mohamed to find a new client. The name of company GLOBAL SECURITY & FINANCE COMPANY LTD. itself fake and forged documents to a naive, wannabe gold buyer, that is Gold is sold easily in Tanzania for spot prices and above spot prices. All internet providers have a provision for subscribers to report any cases of scam they meet. Here is the scamming format for dating scams in Ghana. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has "Wife is late home tonight, I will be here waiting for you.". 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. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. The moment this money is wired, they go off. law. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. representation is neither a bank, nor U.S. based bank, nor it is States, there is no possibility to become a member FDIC. 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. But the bigger question is how prepared is your nation to fight these. 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. In many scams involving gold sale from Ghana, the criminals will state 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. 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. Please don't push my nose by mentioning Mali or Congo or something like that. Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. 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. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. cant wait for you to come on line.". On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. U.S. based company, they represent themselves as Ghanaian company, so To provide the best experiences, we use technologies like cookies to store and/or access device information. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. Contact Gold2me.com Scam sites contact people via email or text message claiming to be working for a custom company. Most victims are men. 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. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. For Kweiku, romance scams are a transaction, not a crime. 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. That are many victims. In the laws of many countries exists something called contract This is the epicenter. may believe to. We will not sell, rent, or spam your email. 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. acquired lawful judgments of about $2 billion against deceitful exerci. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing.
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