While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. A rich investor, usually foreign, expresses interest in purchasing gold. may believe to. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of same even after a century. "She wanted to see me. I do know that such wordings is not printed on any that such certificate of ownership is a "proof" of gold existence. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. 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. Contact Gold2me.com When there is some larger transaction, a contract is You met online. nothing but a mud and fog that only naive and wannabe foreign buyers Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. 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. Remember, it is better to be safe than sorry! Thank you for registration on our website. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. The skilled scammers do it in such a way you will never know it was a scam until its too late. Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. 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. I do know that sometimes the system grinds slowly but Ive seen results. 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. "Some are divorced and some their husbands are now dead.". We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. In 2011, Ghana was Africas second-largest producer of gold. Alerts and Messages for U.S. visitors to Ghana. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. At the end of the day, you have given a wealth declaration to a con without knowing it. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. United States or to Federal jurisdiction of United States. Money, money, money! Spoof emails carry some unusual urgency. I think it should instil in me a sense of wanting to push the frontiers forever. Before you send any money to Ghana, please take the time to do your research and inform yourself. These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. 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. The moment this money is wired, they go off. Signs of Ghana Romance Scams. But the bigger question is how prepared is your nation to fight these. The owner claims to be overseas following up on his other property. goods is transferred over and other party becomes an owner. The technical storage or access that is used exclusively for anonymous statistical purposes. Your correspondent professed love at warp speed. The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. their tactics, scenarios, warning signs, victim's stories and much more check your mailbox (Inbox, Spam, Social, Promotions and other folders). 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. 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. I want somebody to be my lover, my fiance.". A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. African gold dust scams and precious metals tricked hundreds of people worldwide. Your scammer professed love for you almost immediately after contact. 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. 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 the end, recovering the millions of dollars became a whole nightmare for the investor. Start by considering the fact that scams are common enough to warrant this warning. We will not sell, rent, or spam your email. 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. Gold scams in Ghana mitigating the risk of fraud. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. "I really want to come around this Christmas and see you," he says. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. The unsuspecting man sends money for the bride-to-be who disappears right after they get the amount they wanted. In the case of exports, a valid Gold Export Licence issued by the Honorable. If you suspect you are about to or have become a victim, please contact Social Catfish. usually foreign, and due to their own stupidity also prone to believe Federal authorities warn Americans to be on the lookout for scammers targeting them from overseas. The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? And many people actually READ ALSO: Top 5 richest scammers in Ghana. You've sent large sums of money for . The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. 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. This could be useful to both transactional parties in terms of price negotiations. Report scam to United States government-you SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. Notify me of follow-up comments by email. Messages carrying links to your banks website are a telltale sign of spoof website. Someone requires to share a fortune The Nigerian 419 Scam. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. A birthday bash. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. "Did you get the mic I sent?" It sometimes begins with sending a few grams or a kilo, ostensibly to build confidence and to establish reliability of supply quantities. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. A 73 year old man became a victim of Ghana romance scam. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. The name Gold Coast therefore was a befitting one for our dear country. In the majority of cases reported to the Embassy, the claimed U.S. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. And I think that people are beginning to see the realities, the hardcore evidence is there. genuine documents. There is no such thing in business as "certificate of ownership". 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. Because of the high risk for business fraud, Ghana gold scams and romance scams, all relationships should be verified. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. The technical storage or access that is used exclusively for statistical purposes. Its only later that they realize it was a fake. "Wife is late home tonight, I will be here waiting for you.". In the event you do lose money, be warned that your chances of getting it back are almost nil. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. Scamming can pay well and for Skidoo, it's a brutal bottom line: West African fraudsters are taking what is owed to them. And I dont have to get frustrated by that, he says. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. The underground mining operation will be . A scammer will first ransack the internet for an ideal person, mostly on social sites. In fact, there is news of new discovery of the precious mineral up north. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. 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. They focus their conversations on getting to know you well, posing as people of the same economical interests. transferring possession from one party to other party, possession of 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. Independent Third-Party Verification Assay. Scammers are very canny and always find reasons after getting you smitten to their charm. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. 2023 by Socialcatfish.com. Its very easy. 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 company that is outside of the United States, simply cannot be a member FDIC. Kweiku's current target is a Mexican widow in the US. 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!. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. U.S. based company, they represent themselves as Ghanaian company, so As the talk turns intimate, Kweiku shuts the call down. "She can't really hear that I don't have an American accent because she's not really a white person," he said. 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. 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. By the time they realize, neither the floater of the idea nor the investment exists. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing? "The big guys make millions of dollars," he said. Kweiku also dreams of becoming an Afrobeats star. 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. Lots of people fall prey as anything linked to their account is tackled with no second thought. 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Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates | REWIND Al Jazeera English 10.1M subscribers Subscribe 2.7K 415K views 3 years ago In 2011, Ghana was Africa's second-largest. 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. Deadline: May 10, 2023. global companies, do not include the word "company" itself in the name 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. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. certificate is real. "If you're not giving them money, you always call them: 'How you doing? is a self aggrandizing and pretentious sounding name. Please do your research and be informed of the entire situation before you become the next victim of Ghana romance scams. Gold scammers will always be there. Please don't push my nose by mentioning Mali or Congo or something like that. 22 September 2021 12:04pm. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Youve sent large sums of money for visas, plane tickets but they can never seem to make it out of Ghana. More often than not you want to know how these scammers think. For latest news and catfish stories, subscribe to our newsletter! 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 and no one trusts him because he's black, so he needs a white guy so people will trust him, has anyone heard of any kind of scam like that. 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. With high youth unemployment and cheap internet, online fraud is booming. Address:SocialCatfish, LLC39252 Winchester Rd. 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. 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. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. For foreign citizens who want to live permanently in the United States. "I proposed to her, and we were getting along but I wanted some capital, so I asked her for money. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has . Confidence fraud is what love scams are jokingly called. E-mail. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. 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. We advise U.S. citizens not to send money to people they have never actually met. Never pay for any CBT, test or assessment as part of any recruitment process. Citizenship and Immigration Services. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. Correspondents quick transition to discussion of intimate matters could be an indicator of fraudulent intent. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. Here we are exposing few of the fake documents representing fake and forged documents to a naive, wannabe gold buyer, that is The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. 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. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. 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. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. : The Dangers of Online Dating, Protecting Login Credentials: Best Practices for Securing Your Business's Online Accounts, Online Scams: How to Protect Your Business, Mobile Fraud on the Rise: Understanding the Risks of Mobile Banking and Payments in the Predicted Growth Trend, Tinder Search: 4 Little Known Ways to Find Anyone's Tinder Profile Online. This is the epicenter. Other times they claim to have been given a short break and need money to facilitate their travel. . gold dealers. 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. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. Scam sites contact people via email or text message claiming to be working for a custom company. Internet fraud and online scams is big business in Ghana. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. gold. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. Convinced investors buy the story and put money into growing the investment. It's time for Mohamed to find a new client. The couple told Channel 2 they are embarrassed about what happened and did not want to comment about the incident. it cannot be a member FDIC as they are not at all connected to But what is clear in this film is that there are people who are also willing to take down these scammers, he says. 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. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
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