"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. The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. All those factors would lend themselves to possibly being a scam.. 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. the Australian writes. African gold dust scams and precious metals tricked hundreds of people worldwide. that such certificate of ownership is a "proof" of gold existence. However, we always choose only the best quality products that we use ourselves and recommend to our readers. For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. The underground mining operation will be . Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. "In 20 years, I want to become a big musician worldwide, a businessman and employ the youth so I can create jobs for the youth because that is the main thing that is holding us back," he said. Lots of people fall prey as anything linked to their account is tackled with no second thought. promoted by few of the criminals. 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. 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. 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. deposits with the U.S. based banks. A very valuable product, gold scams in Accra Ghana are very common. 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. 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. 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. 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. Independent Third-Party Verification Assay. Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. company exist or not. You are already subscribed to our newsletter! STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. The technical storage or access that is used exclusively for anonymous statistical purposes. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed Businessman in trouble over $1m gold scam. gold dealers. The scammers come up with a project that looks very viable. 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. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. 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Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. "2. 22 September 2021 12:04pm. 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. If you are to beat them at this game, you have to stay woke. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. As the talk turns intimate, Kweiku shuts the call down. 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. You are promised repayment upon the inheritance of alluvial gold or gems. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. Notify me of follow-up comments by email. 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. "Women like men who are caring," Skidoo said. They've done us bad before and we think it's time to pay them back.". genuine documents. The technical storage or access that is used exclusively for statistical purposes. 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. You met online. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. 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. 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. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. 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. 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). "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. 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. When there is some larger transaction, a contract is 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. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. You've sent large sums of money for . At an outdoor concert in Accra, hundreds of young Ghanians have gathered to dance, listen to music and party. "The white people, they came down here to colonise us, took what belongs to us. Here is the scamming format for dating scams in Ghana. 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. Both men and women are targeted. 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. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. This is when they strike. 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. It sounds like a brilliant idea, and most people fall prey. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has usually foreign, and due to their own stupidity also prone to believe 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 . A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. documents are fake and often encountered in dealings with fake gold as 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. 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. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. READ ALSO: Top 5 richest scammers in Ghana. Kweiku's current target is a Mexican widow in the US. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. States, there is no possibility to become a member FDIC. The unknowing victim calls to discuss business. Gold scammers will always be there. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. Most times visa scams go hand in hand with romance and dating scams. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. "So I give him some soap to go and use, so when he's using it to bath, he will say anything that he wants the white lady or the white man to do for him.". 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. 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Don't worry. (use a. The Bureau of Consular Affairs also has additional information on Internet Dating and Romance Scams. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. At the end of the day, you have given a wealth declaration to a con without knowing it. You've never met face to face. Many cases are reported to the U.S. Embassy, and the supposed U.S. citizen turns out to be a fictitious person explicitly created to scam the victim. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. I think it should instil in me a sense of wanting to push the frontiers forever. 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. For Kweiku, romance scams are a transaction, not a crime. By the way Generic looking profile picture which is usually stolen online. "I really want to come around this Christmas and see you," he says. 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. 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. They may join a dating site where people are desperate to find love. The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. You've just been sent an email that contains a confirm link. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. 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. United States or to Federal jurisdiction of United States. 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. There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. Previous Post Royal Ghana Gold Refinery to be Commissioned in August 2022 . "Sometimes I'm tempted to believe so, my friend.". Gold is sold and bought in Ghana for cash and with receipts issued by The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. Banks in Ghana are not even operational past 5 in the evening! In the event you do lose money, be warned that your chances of getting it back are almost nil. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. 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. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. Social Catfish has state of the art technology to help you find the truth. Money scam in Ghana has almost run out of hand. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. Discuss with us to gold to make sure that it is what it should be. These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. 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. It is these boys that the public is being warned against since it is believed that they swindle unsuspecting people into sending them a lot of money. 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. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. Bank scams are done through phishing. If a bank is not located in United 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. "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. 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. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. Further, gold, being easily malleable changes its form easily, The FBI reports formidable crime organisations which originated in Nigeria have spread to more than 80 countries and are making billions of dollars a year from scams alone. U.S. citizens may refer to U.S. A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. Verified. AngloGold Ashanti (Ghana) Limited is currently on a journey to redevelop the Obuasi Gold Mine into a modern, efficient and long-term profitable operation. There is a simple rule at When there is some larger transaction, a contract is used to purchase gold. For latest news and catfish stories, subscribe to our newsletter! Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. You have entered an incorrect email address!
