What happens when scammers get exposed on African Gold Scam Blacklist ? They come wit a disclaimer on their site BUT... We do our homework !!
Goldshop Ghana in Accra Ghana are Gold Scammers. They will NOT get away with their nasty tricks but they'll get exposed AGAIN !!
The unsuspecting victim was lured by the prime suspect; Seth Steve Okute to his Lux Cargo Group offices at Siginon Warehouse within JKIA, in a plot he termed as following up on the victim's gold from Abidjan, Cote d'Ivoire.
Here are some company names:
- Midila Africa Limited
- Kimia Global Limited
- Simba Cargo
This guy is well connected and our simple advice is to stay away from this clown !
Nairobi Kenya Based Gold Scam / Con Artist Owen Otieno is the real deal. Owen Otieno also uses the name Tony Kaleta (with a fake passport). This guy is using so many different companies to scam gold buyers , even he lost track of all the company names.
Their office is in the same building as the Ministry of Mines in Banjul.
Address:
Greater Banjul area office futurelec buliding,
Bertil Harding highway
Kotu -Gambia
Con artist Mohamed Camara was previously listed. But we received more info about him and the people he is working for. He works for Bob Mining Ltd.
CEO of this company is Abraham Aziz. Another person in the lead of this scam operation is a person called Jallow Sana (See pic)
Steven Mangay Coroma is another Gold and Diamonds scam operating in Freetown, Sierra Leone. Steven Mangay Coroma is part of the George Allieu Gold Scam team in Freetown , SL and he is fully responsible for scamming several foreigners using Sky Global Cargo as his export company.
Sky Globe Cargo claim that they have offices in Nairobi, Kenya. Freetown, Sierra Leone, Banjul, Gambia. This company is linked to Gold and Diamonds scammers, creating fake Airwaybills and they let the customer pay for Gold they will NEVER receive. Stay away from Skyglobe Cargo
In our previous post we briefly mentioned Skyglobe Cargo as a scam operation but after investigating them we decided it is worth to create new listing on them because they have duped quite some good people.
Mohamed Camara and Fatou Saho are Gold Scammers / Con Artists from Sierra Leone and Gambia. Mohamed Camara and Fatou Saho are lowlifes who have never heard of the quote "what goes around, comes around".
Read more:
https://t.co/T5jPZRkrD8
Cross Country Cargo SL is scam company used by Gold and Diamonds scammers.
Address:
45 Lunsar Makeni Highway, Sierra Leone
+232 78888984
[email protected]
Logistics and Shipping Company used by Gold & Diamonds scammers like Edward Taylor
Cross Country Cargo SL is scam company used by Gold and Diamonds scammer Edward Taylor
Address:
45 Lunsar Makeni Highway, Sierra Leone
+232 78888984
[email protected]
Edward Taylor and Gladys Bowna from Freetown Sierra Leone are Con Artists thinking they will get away with their actions. Edward Harry Taylor and his wife Gladys Bowna are Gold Scammers offering Gold in Facebook groups. * Part 1
Now it is time to expose him and his wife Gladys Bowna and let the world know who they really dealing with a scamming married couple !!
Edward Taylor , Freetown , Sierra Leone, Gold & Diamonds Scammer
Phone: +23278588699
Gladys Bowna / Gladys Edward Taylor, Freetown, Sierra Leone
Unfortunately, some hardworking people have been duped by these clowns. Asking them for upfronty money and then the excuses for not sending any Gold or Diamonds will start..
Goldshop Ghana never expected they would get exposed but the buyer they scammed recorded everything. All Fred Tawiah from Goldshop Ghana had to do was send the gold that the buyer paid for upfront. Instead he tried to scam him. Stay away from Goldshop Ghana en Fred Tawiah !
What happens when scammers get exposed on African Gold Scam Blacklist ? They come wit a disclaimer on their site BUT... We do our homework !!
Goldshop Ghana in Accra Ghana are Gold Scammers. They will NOT get away with their nasty tricks but they'll get exposed AGAIN !!
Shabunda Mining is a mining company operating in DRC Congo. They offer Gold , Gemstones and Copper Cathode. BUT… There is one big problem..
They are scammers (what else is new ?!). Do NOT pay them any money upfront. Just stay far away from them !!