Man who sent $72,000 to Africa in Facebook gold scam faces ...

BAY CITY, MI -- Claiming he was promised huge amounts of gold by a man from Ghana, a 63-year-old man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police ...

Mining Investment Scams - Fraud Guides

Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams have been able to ...

Africa Investigates - Ghana Gold - YouTube

Subscribe to our channel is experiencing a new gold rush but widespread corruption is causing illegal mining to flourish. A Gh...

AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD AND ...

involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). ... Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal.

Operating Mines – Minerals Commission

List of major mining companies operating in Ghana and their details in case of references. NO. Operating Mines. Mineral Type. Mine Location. Website Address. 1. AngloGold Ashanti (Ghana) Ltd. Gold.

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 are …

Fool's Gold: Inside Ghana's Million Dollar Scamming ...

In 2011, Ghana was Africa's second-largest producer of gold.In recent years, it has been home to a multibillion-dollar industry which, according to the Obser...

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.

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

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 Scams, Frauds, Fakes and Scammers | Zen Gold

Hi, Mr. Nana, I know you, you have a gold mine in Ghana, right? Mr. Pascal Emmanuel Adjovi, of Premier Precious Metal Mining Company, who says he has a mine in Burkina Faso. This gentleman is a crook. one of our Buyers has contracted a 50Kg first trial …

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.

EXPOSING GOLD FRAUD AND GOLD SCAMS

Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or videos is brass or lead painted ...

How to avoid being caught in a common gold scam - MINING…

Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in ...

Ripoff Report | Asonagold.com Review - Accra, Internet

Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They are registered as a company in Ghana but they have over 90 open complaints with the police.

Fool's Gold: Inside Ghana's Million Dollar Scamming ...

We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. More episodes from. REWIND. Libya Renditions: The CIA, MI6 and Gaddafi's Secret Prisons ...

AFRICAN GOLD AND DIAMONDS SCAM LIST by AFRICAN GOLD …

involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). ... Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal.

Ghana Gold Scam - Joe Wein

Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co" To: Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO.

How to avoid being caught in a common gold scam - MINING.COM

Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in ...