As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 80 to 100 offers a DAY. We’ve had every gold scam tried on us time and time again. We have lists of over twenty thousand fraudulent companies and individuals, we couldn’t hope to list them all here.
The service we provide is to act as a secure intermediary between buyers and sellers, to transact your deal safely negates all these risks and brings our wealth of knowledge into your deal. The small charge for our services outweighs the risk a thousand times over.
- We will do a preliminary $99 check on any company or person to determine if they are listed on any of the fraud databases. Just send us the relevant information and you can pay via Paypal using our email address. Contact us now with the information.
- Should you wish to proceed , then this can be followed by a $999 report. Which will then check out the authenticity of the deal, the validity of any paperwork, do a background check on those involved and ensure your procedures are following safe guidelines.
- Should they pass these checks then you can proceed to our buyers or sellers pages.
5 Most common types of fraud:
1) The most common is sellers asking you to pay upfront costs. This can be shipping which can be many 1000’s of dollars. You are unlikely to receive your parcel and don’t expect to find much Gold in it if you do. Asking for a ticket to escort the Gold to you (aka free holiday) or asking for a letter of introduction to the business. If a seller wishes to escort the Gold product and needs a letter for customs. Basically using your company to support their visa application, so unless you want to be dragged into a case for illegal immigration, do NOT send the letter.
2) A lot of the larger deals will ask YOU to send proofs. Names of buyers, proof of funds, passport copies etc. Do NOT send anything to anyone who you aren’t 100% sure of. These proofs are then used to run scams in your name, especially passports!
3) More detailed scams will ask for a buyer to create a payment / financial instrument. Some form of bank MT103, SBLC, BG or escrowed funds. These funds are not to be paid out until completion of the deal, giving the buyer security. These CAN be monetised or used as proof of funds to go out and purchase Gold to sell to the buyer. A rapidly growing scam. This can even be done with an MT799.
4) Fake Documentation! With so many gold offers around scammers reuse documentation, photo shopping signatures from one to another, changing dates, etc.
5) The inheritance scam seems to becoming more popular. Example: My father died and left me 40 kilos and I just need so many dollars to release it. These are often backed up by equally corrupt lawyers or advocates in Africa. A variation on this theme is the girlfriend or boyfriend befriending you and then promising to come visit / marry and just needs a few thousand dollars to release gold to sell to cover their trip. Then a bit more and a bit more, etc.
There are many variations on the scams listed and of course every one will claim that they are the real thing and have had problems with fake buyers before and dont want to get caught again.
We have established that for every deal we see 99.9% of ALL deals are fraudulent. Can you afford to lose 999 out of every 1000 deals you do?
FOR SELLERS : There is as high a percentage of fake buyers out there as fake sellers. Buyers using trumped up companies and documents pretending to be large multi billion dollar conglomerates when in truth its a dealer looking to flip the deal using his range of contacts in social networking sites.
The ways to avoid these scams are to thoroughly do your research, ignore anything on a social network site. Check the longevitiy of the company, size, website, directors, previous dealings in the industry, etc. Or alternatively get us to do it for you.
Most common scams
A non exhaustive list of the main culprits / scams we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.
- Thailand Gold – often associated with the Royal Family, sometimes exported to Hong Kong already in ‘secure warehouse’ with HSBC, entices people in with good discounts.
- Gaddafi Gold / Libyan Gold – normally with a story of life or death, sometimes oil too
- Gold from Cameroon. CEMAC buyers permit. Does not exist!
- Robert Cohen – QVR Industries Corp, BVI Jones Wyatt, Crown Gold Reserves (Hong Kong), Sovereign Capital (Hong Kong) International, Summit Global Investments Group, I get more complaints about this man than anyone, now believed to be hiding in Ireland
- Abraham Luzzi, Gulf Gate General Trading LLC, Dubai. Now deported to Uganda, very bad scammer.
- Optim Gold, Kampala, Uganda (now Southern Minerals) – Many complaints about fake SKRs, to disappearing shipments
- Genco Africa Logistics, Nairobi, Fake Shipping company with offices in airport, fake updating web tracking page.
- Adamawa Investments Ltd, Adam Mugga, Kampala, Uganda. Fake websites, gold always gets “lost” in transit.
- Mr Tegani, Silk Route Cargo Nairobi, and Mr Victor Onyango Juma, Kundelungu Mines LLC. David Bujiku.
- Ngoe & Associates Legal Consultants, Chemines Ltd, Haco clearance and Forwarders, Ordiamex Mining, Olipro Trading Co ltd, Veolia, Patrick Tusiime, Blue Sky Express and Inter Cargo, Delacore and Acro Metals in Tanzania, Nashon Jeffrey Otieno, Hi Speed Freight Services, Afromines, Globalshipexfl, Relix Minerals, Global Shipex, Savannah Logistics, Dotline Pacific. Stanza Trading Worldwide Company Inc, Nairobi. Rockfield Mines Ltd, Brian Kizza. Elumbe Sanza Junior, Manila, courier, stwcinc.com, unmonusco.org fake UN tracking website. Joint mining and Minerals, Guinea. Novonikmetals limited, Vladivostok, Russia. Jean Pierre Mulumbu, DRC, Masisi Local Diggers, and Masisi Precious Stones, Uganda. Attah Mensah, Ghana, Superior Mines / Superior Mining Ventures Co Ltd. Baidekun Limited, Hong Kong. Camara Johnson, Joint Mining and Minerals, Conakry, Guinea. James Kamya, Kamya James Exports, Kampala, Uganda. Trade Panel International Limited, Uganda. Akem Oben Roberto, Kouriri Kevin, Aali Foncha Dadje, Cameroon Gold Mining Ltd. Anet, Mavinzo Vinzo De Minerale Societe, DRC. Tengrela Gold Mines Inc, Eagle Elephant Security SARL, Chief Koulibaly Bamory, Cote d’Ivoire. Ibrahim Conte, Refinery Guinea SARL, Conakry, Guinee. Shield Resources Ghana Limited, Robert Williams, Owen Ben, Dr Benjamin, AF Logistics Mining & Petroleum, Ghana. Ramon Morales, Barbudo Exportaciones S.L.U, Spain.
- LINKEDIN SCAMMERS: Jason Richardson, Foundry Thirty-Three Limited. Man Local Miners – CI (MLMCI) Cote d’Ivoire. Mr Abel Konan, Nitesh Saxena of Visva Enterprise. Xtoceebude Limited, Lagos, Nigeria, Christopher Chukwunwike, Christopher Ikebude. Andrew Gregson, Bertoua Local Miners, Congo. CIPInvest Incorporation, Dominique Bouadou. John Chiramba, London, Diamond dealer. Agim XHELILAJ, Official Global Director, Above the Standard LLC. Sessay Abdulahe. Mostapha Aziz, Bafaka Local Gold Miners, Cameroon. Rockie Tradera, Rocky Trading, Cameroon. Otakah O James, Ste. Rojo Groupe SARL, Benin. Arman Bahri, Ananda Bachri, Indonesia. Austin Wright, JSC United Insustrial Corporation, C&K Mining Cameroon, Ray Robert. Bush Carvendish, Franchise Ltd, Cameroon. Imexun Guinea, Bah Mohamed, Antonio Gomes Castanho, Unimex SARL, Moha Gold Diamond Ltd. Hassan Fadil, Atlantic Diamond & Gold Limited, Cameroon. Port Commerce Global, Kuwait. Jean Jaures Kouadio, Empire Kouadio Groupe, Ivory Coast. Luis Canas Esteban, Burdinola Promozioak. Otakah O James, Ste. Rojo Grouoe sarl, Cooperate Grouos Inter Benin. Olga Lawson, UNDPAP, UK. Anand Chopra, A&L International, Singapore. Siguiri Mining Community Company, Mamady Konate, Guinee. Nik Odhiambo, Congo. Peter Olajide, Global Resources LLC, Florida. Pierre Herrmann, Fairweather Capital Ltd, Montreal. Don Diego Adri, Pebbles Energy Limited, Ghana. Evans Lucas, Mining Minerals, Nairobi, Kenya. Bonas Gold Ltd, Bonas Gold Miners, Cameroon. Ousmane Camara, Gold Star Shipping S A, Guinea. Roberto Simao, Portugal. Best Metal Trade, Kenya, Lawrence Jamia. Peter Sumo Garnette, Liberia. Reda Ennaciri, Canada. Dr Kevin Obeng-Marhu, Ghana. Johnny Blackstone, J&B Int LLC. Hakim Toure, Mali Local Miners Cooperative Union, Cooperatifs des Minieres du Mali. Stefano Bertoncello, Spain. Anila Ahmed Din, Dubai. Jean Jacques Mohammed, Adamaoua Local Miners, Cameroon. Yunusual Mohammed, Africa General Gulf Company, Ghana. Hyder Sheikh. Gold Mining Invest GMI Ltd, Mohamed Sheriff, Sierra Leone. Steven W, Summer. Jeremy Nono, Osmose Corporate, Cameroon. Africa Division Affairs LLC & Consulting Services, Prince Kouoh Raphael, Benin & Nigeria. Lords Real Estate, Australia, Holly Owen. Norman Group Ltd, William Acha. International Commodity Deals.com, MikeMiller Financial, NewYork, US. Keni Oyeyinka, Bonas Gold, Kaydeezee Global Ventures, Nigeria. Khalil Hussein, Heritage Group of Companies, Precious Mineral Company Limited, Bangkok, Thailand. Reonanje James, Amac Gold Ltd, Cameroon. Bulwark Capital Advisors, Bulwark Mandate Services, Ney York. Cameroon Rural Miners Corp, Menser Fon, Rahmat Ali Mohommad, camruralmines.com, Cameroon. Mojtaba Vaghef Vahdat, Pishahang Company, Iran. Alluvia Inc, Ghana, Joseph Gold. Dan Ojowa, ojowa.com, Kenya. Thomas Marie, T&A Capital LLC, Florida. Daniel Perez Alvarez, works in Dakar in Oil. Melva Warner, Gol Mond Investments, Adu Enterprises, Melvsells, Greater Atlanta Area. Golden Section Company Limited, Cameroon, Olivier Jeanpaul, Denmark. N’Faly Soumaoro, Mory Diane, Mali Sport, Mali Foot. Condor Gold Minerals, Peru, Cesar Augusto Lengua Majluf. Dennis Pfeiffer, B2C Consulting and Management Ltd, Dublin. Agoldmind, Agold Mind, Charles and Amina in Australia, www.buycongogold.com, Uganda. Burnham Mohamed, Quarry Mining LLC, United Arab Emirates, Vijayendra Kamble, SKSGTC.COM. Roberto Fontana, F R Rappresentanze Industriali, Italy, www.frappresentanze.com. Oluseyi Bammeke, Frbon Ventures International, Nigeria. Wilhelmina Ford, Australia. Skelokuhle Nkabinds, Umnotho Group, S Africa. TLCM Global Holdings PTE Ltd, Mike, Perth, Australia. Dr Mamudou Diarra Sidibe, Anchor Gold Miners & Metals SARL, Mali. Edwin M Christopher, Unique Gold Ventures Ghana Limited. Khal Haj, Alhaji Khalil Mining Group, China. Mukete Tahle Itoe, Africa Gold Source Inc, Cameroon. Fabrice Mayona, SBM Global Logistics, America 2030 Capital LLC, UK Luton, New Addington, Croydon. Elumbe Sanza Junior, STWC Inc, Sanza Trading Worldwide Company, Philippines. Prince Sunny, Atuna Baatia Mining Company Ltd, Accra, Ghana. Summer Ice (pty) ltd, Steven W. John Bethanis, A Gold General Trading, Dubai, a-gold.ae. Lyrix Gold mining Sarl, Aliou Dicko, Mali. Gilbert Guimbaolibot, Philippines. Nevada Mining Resources, Hong Kong, Jimmy Trikeriotis. Johnnie Osei-Djan, Oak Logistics Commodities Ghana Limited, M&C Logistics and Trading Limited, Ghana and MNCSB Trading DMCC, Dubai. Roberto J. S, R J Trade & Titulos, Brazil. Berg Pasttora, Kaddish Invest and G7 Max, Brazil. Zdravko Milushev, олимп еоод, Bulgaria. Morteza Rahnavard, SPS Trading Company, Iran and GPT LLC, USA. Emmi Emraan, Khalifa Trading LLC, United Arab Emirates. Khaled Hassan, Assouty Group, Egypt. Andrew James and Kariba Jane Mohamed, Twilight Property Investments Ltd, Bert Denkers, Sophia Gold and Gems, Maurizio Polverini, Teseo Trade Italy, Gorizia Italy. Roman Lakhymets, R&M Exclusive Hospitality Services, Poland. Jesus Baloto, Interglobal PTE Ltd, Interglobal Private Ltd, British Indian Ocean Territory, Philippines. Fotabe Forsah, Copper Cameroon Ltd, Cameroon. Abednego Jusu, Good Miners Investment SL Ltd, Sierra Leone. Ahmed Shamsi, Gold Canyon International LLC, Canadian Gold Resources Ltd, Dubai and Ndimamadou Gold Group Ltd, Cameroon. Lindst Fabio, James Inoni, Ishagold Consulting Ltd, Cameroon. Ernest Annor, Nestval Ventures, Nesval Ventures, Nigeria. Carlos Martin Toribio, Pristinus Corporacion, Santiago Garcia Rojo, Rosan General Investments SL, Madrid, Pablo Rios Francis, Restaurados Europa SL, Guadalajara. Koffi Cesaire Kouame, 2k Trading, Abidjan, Cote d’Ivoire. Aubin Charles Atsain, Ambito Servicios, Ambito Group, Spain. Anita Kurian, Phoenix Multinational, India. Thulasizwe Gova, Wece Trading (Pty) Ltd, Wece Business Solutions, South Africa. Etyang Clement, Adrois Group Ltd, Kampala, Uganda. Mike Hurst, FE Source, Chicago. Nnamdi O Esimai, G T Infinites Solutions Ltd, Mauema Integrated Services Ltd, Cle-parinna International Ltd, Infinite Solution Nig Ltd, infinitegroupng.com, Nigeria. Yaron Cody Lines, Bionik Group, Hong Kong. Albert Aggrey-fynn, OCFS Limited, Ghana. Felix Brako, Helvent Investment Limited, Ghana. Abey K Joseph, Al Musaned International Company, Saudi Arabia. Marc Azongnide, Wanignilo Sarl, Benin. Leonard Deferm, Bonas Gold, Bonas Group, Cameroon. Krystalflux Mines, Cameroon. Chris Williams, Independent Consultant, Texas. Daniel Chata, Polo Green Palace, Nigerian Association of small scale Industrialists, Nigeria. Wyatt Patterson, Local gold mining, Ghana. Hazec Inc, Ontario, Canada. Ashok Sharma, Ecofuel Saver India, India. Fulvio Tutone, Noor Teknoloji Ltd, Italy. Gisela Melo, Elanur Gida, Biel Switzerland. Quantico Security Limited and Bravo Minerals, Kampala, Uganda. Osmond Jones, West African Minerals (SL) Ltd, Sierra Leone. KoKo (a) Michael Ko, GreatLink Group Limited, Myanmar. Babs K, K4 Distributions, UAE. Laban Delamour, Negoce ML Group, Mali. Victor Shaba, VIK Gold Ventures, Victdiamond Global Ventures Limited, Nigeria. Francois Mono, Astaria, Cameroon. Farid Ahmedov, Ukraine, Alfa Trading Nederlands. Howard H J Lee, South Korea. Mark Allsworth, International Facilitators Ltd, Stoke on Trent, UK. Lawal Ibraheem Olalekan, Rich Peace International, LIO Foundation, Nigeria. Sunrise General Trading, Algeria, Bahrain. Kwo J Michael S, Liberty Consultium, Brussels, Belgium. Emmanuel A, Jordan Nig Ltd, Ghana. Rowland Chimeze, Flourishing Oil and Minerals Pty Ltd, South Africa. Gafou Konte of Groupment Des Cooperatives Miniers De Kayes Mali and Afrique Negoce Sarl, Mali. Jonathan Pillay, Corpbrand Index Traders (PTY) Ltd, South Africa. Nicola Vettorato and Virginia Zaghi, Counselor Service Holding, London and Italy. Fabian Ogola / Fabian Ochieng, DSI Mining and Logistics, DSI Export and Cargo Company, DSI Mining Kenya, Nairobi, Kenya. Redoin El Bouchikhi, PDG Africa Travaux Ferroviaire, France. Youssou Tidiane Kante, KMD Group Sarl, Mali. Benphila Ghana Limited, Philip Mustapha Morka, Abdullah Sufyan, Ghana. O-Group Africa Limited, O-Grouprrefinery.com, Ogroupeltdke, Gertrude Marrlyne, Nairobi, Kenya. Vaani Bullions, Sierra Leone, India. Obuasigoldmine.com, Emmanuel CEO, Obuasi Gold MIne, Ghana. Sandra Dempsey, Zedgold, California.
- Our fraud list is now many, many TENS OF THOUSANDS of companies and people. If you have a query please just use the Paypal link to pay the $99 fee and send an email with the company / person details for our fraud team to check for you. A small price to pay for a wealth of knowledge and decades of experience.
LATEST SCAMS
wgcukfinance.net or .com is a fake company offering SBLC issuance and pretending to be the World Gold Council. Mr Terence Heymann is the director of the World Gold Council, a very reputable organisation and has nothing to do with sending these emails.
FAKE WEBSITES:
buygoldonline.com advertising a new scam called the “Authorisation of Spot Shipment Procedure” a new variation on the CEMAC permit scam.
Unrelated but worth noting: Debt Less LLC, Debt-Less, Steve Knight and Emma Fisher. An online facebook group and telgram account purporting to get you out of speeding tickets and fight the financial system. Ready to take your money for this financial advice right up to the point it fails and they block you. THis has now been reported multiple times.
Urgent alert please
Anyone dealing or who has dealt with DIRK JOHANNES VAN DYK REDELINGHUYS
either Namibia or South Africa (Summerset West) please reach out to me URGENTLY
on number +2778 084 2523 or email odendaalgerda@gmail.com
In connection with Discounting of Bank instrument/s and or Gold Buisiness
Urgent alert please
Anyone dealing or who has dealt with DIRK JOHANNES VAN DYK REDELINGHUYS
either Namibia or South Africa (Summerset West) please reach out to me URGENTLY
on number +2778 084 2523
In connection with Discounting of Bank instrument/s and or Gold Buisiness
Highly suggest those looking for any business to stay away from the following names and companies. By now, I can confirm they are part of an organized crime ring out of Nairobi.
Steven Ochieng Nyandiare | Kenya
Olivier Mumba Omatuku Congo | DRC
Tomas or Andy, Mo Law Advocates Kitamu House
Acacia Limited on Riverside Drive.
There were a few others involved but the names above are the main men I communicated with. They will tell you their family is in politics, even making a fake person and having a French phone to text from. It has been four months since I went to Kenya, inspected and paid money for gold they were showing, and selling. I then went to Dubai as instructed. I waited there for a week and after that, decided to leave with the negotiation of a different time being better for everyone. Five months later despite the reassurance of refund being made, there’s nothing and doubt ever will be.
If anyone runs into these individuals and needs my assistance, contact ZenGold for my information and I’ll be happy to show proof and compare it to what you’re going through.
Please avoid Tanzania Gold Scammer DAUDI NAJIMU ZUBERI of passport number TAE422810 of Najim & Co Ltd, Dar es Salaam . He is a scammer 100% takes advance and never performed any export paper.
BRELA Company Registration 56939 – NAJIM & COMPANY LIMITED – Kinondoni , Dar es Salaam, Tanzania. This has been reported to the authorities.
SCAMMER ALERT!!!
Pascal Milenge Lugozi (Alias: Sadiki Etonga; Sadiki Esobe Emmanuel)
Milenge Lugozi Limited (Fraud company: Development Projects Group; DP Group)
Fraud Account: Ets Mubi; RDC Access Bank
Pascal works on the fraudulent Alias names to take money from you. He took in excess of $13 000,00 in April, no delivery has been made and him and his scammer friends refuse to refund the money.
DO NOT TRUST THIS THIEF AND SCAMMER!!!
Police cases have been opened and legal action has been initiated.
SCAMMER ALERT mister NORBERT GRONIER, this guy use his wife (nathalie Gronier) signature and pretend to be a gold owner but he has nothing, his company name his groupe NHE/Groupe NGKP HECTON ENTERPRISE based in Paris
A vast gold scam network is under investigation between Mali, Ivory Coast and Dubai. The Comptoir Malien de Négoce et de Distribution (CMND) group, headed by Mr Daouda DIAWARA, is the front line in a network of organized criminals exploiting child miners in Mali, scamming, racketeering and money laundering, including numerous politicians in Mali and Côte d’Ivoire.
This organization is made up of Mr. Diawara, Malian passport AA0032150, a former Malian student at the Sorbonne in Paris. From their office in Abidjan at the DEUX PLATEAUX VALLONS, they use fear to exploit a network of miners in Mali who exploit children from an early age. The current investigation reveals that these activities, well known to the local authorities, are covered up by Malian politicians who take advantage of the scheme to launder misappropriations received in cash.
In addition to using children in the mines, to avoid taxes on capital gains, mining companies in Mali send their gold in transit from Mali to Côte d’Ivoire, then on to Dubai. The complicated maneuver is to avoid declaring the gold sold in Dubai to the Malian authorities, with a clever exchange of documentation under customs control in Côte d’Ivoire. Every 99.99% unrefined mined gold has a unique chemical signature that makes it possible to identify the exact region from which it comes. To avoid this, CMND mixes their gold from Mali with that from their mine in Côte d’Ivoire to falsify customs checks in Dubai.
To secure the political support needed for this exchange of documentation and gold mixing, they are tasked with laundering cash obtained by these politicians through embezzlement. Getting paid in cash only in Dubai when selling gold. Using the proof of cash payment for gold, they can justify depositing large sums of cash in the bank in Dubai. The cash in the bank is that obtained by corrupt politicians where the gold cash payments are transferred via the Hawala network in Africa.
Their company, through intermediaries who are partners in their scheme, use their reputation for quality to bring foreign investors into their scam. Mr. Foulo Basse , a graduate of the University of Paris XII and the I.H.E.A.L. of the University of Paris III – Sorbonne Nouvelle, Foulo BASSE began his career as a financial project manager at the French Food Safety Agency (A.F.S.S.A.) and for the European Commission. Also a board member of one of Mr. Diawara’s companies in Côte d’Ivoire, he uses his profile to trap foreign investors.
Once the investor is assured of a “quality” partner, he finds himself investing in CMND. CMND never delivers the gold to the customer, and uses the money to increase its gold export capacity and strengthen its structures. The trapped investor finds himself in a relationship with criminals where Mr. Diawara buys time to increase his profits while lying about the true use of the funds. Until now, politicians have been protected by the protection they were paid so dearly for, but the involvement of several government bodies in the fight against the financing of terrorism is likely to change all that.
The international and Dubai authorities have been notified, and a judicial inquiry will follow in the coming weeks.
Hello S,
Thank you for sharing this update with the community. It seems that this organization has also a connection with another company called ROYAL LINK (Country: MALI), which is used for “fake” SKR. Their company in Côte D’Ivoire has not been identified yet. It would be great to also mention this company’s name here (if known) so that others can be informed about it. I am looking forward to reading further updates on this organization.
Our world would be a better place without these “fake” people in the business.
Hi Jonas,
CMND and Royal Link are indeed connected and owned by the same person. They do not have a legal entity or the necessary export licenses from Côte d’Ivoire but trade under Comptoir Malien de Negoce et de Distribution (CMND) and they have been trying to illegally sell ‘in transit gold’ from Mali through Côte d’Ivoire. The Côte d’Ivoire authorities have been notified and confirmed that their activities are illegal and they cannot sell gold from their base in Abidjan.
Daouda Diawara uses 2 phone numbers that we know of:
+223 60 74 88 88
+223 61 88 79 58
They also have a business registered in Dubai which we are searching the details of to warn the rest of the community.
They appear legitimate and present fake documents from Côte d’Ivoire to lure investors but then never deliver the gold and keep the investment.
Diawara and Foulo Basse are also linked to large universities in Paris and use this to add credibility to their fraudulent activity.
Wung Edmod Buh from Cameroon is a Cameroonian and a fraud.
Mobile number:
+237 6 7360 6952.
I was scammed out of 50,000 USD by him.
Please spread the word..
Anonymous:
Gabriel Omale – Nigerian Passport No. A11985272 – Dste of Birth 6 October 1982.
Running a gold scam in Sierra Leone/Gambia using fake companies for logistics and insurance.
Logistics company – Universal Logistic, Trading and Transport Services (SL/Ltd)
Insurance company – Gold Stone Insurance Company SL/Ltd
It’s all fake so beware.
New scammer in Zambia – Avid Commodities Ltd – Stanley Mwango – citizenship of Swaziland , protected even by police from Lusaka. He is working in copper and gold with 2 or more legally registred company . Avid Commodities and Sandton Mining. Fake both ! Until now seems to scammed clients with more than 2 mil USD…..I am lucky , only 50k
Be aware of a security company called Max cargo logistics. They will promise that your gold will be out, but they will never ship it.
even this https://www.worldwide-xpo.com/
is a fake platform with fake AWB
Made by Zambia!
Drake Muwanguzi from Uganda is a criminal theif, as well as Duncan Ibanda, and Tressor Monide all from Uganda.
S&L Commodities, Stefan Pieters and Lisa Stewart. Gold Scammers, with a mix of romance scammers. Stay away. It appears I am likely to have lost most of my savings to these two crooks.
+237 675915154
Is Bonas gold legit?
Hi All.
Can add several names to this list,
Tressor Monide. Young boy posing as son of a chief, working for UN etc.
Mohammed Sheriff, as mentioned above is indeed a criminal scammer.
Potential Gold Investment Scam – Ravishankar Mangipudi and SaiMalathy RaviShankar
We would like to alert everyone about Ravishankar Mangipudi (Indian Passport No: U0813543, Mobile: +971 528172969) and his wife Sai Malathy RaviShankar (Indian Passport No: Z3721406, Mobile: +971 568104375), who are involved in a suspected gold investment scam through their company, Golden Oryx FZ LLC (RAK FZ License No: 5023902).
They approached us in January 2024, claiming to run a successful gold trading business in Africa. We initially invested AED 75,000, with promises that gold bars would be shipped to Dubai within two weeks. However, they later demanded additional funds for documentation and other expenses. From January to May, we were scammed out of AED 280,000. Despite multiple promises, they have shown no intention of repaying the amount and continue targeting others, including friends and relatives.
We have all the proof of payments and chat details to support our claims. If anyone else has been victimized by these individuals, feel free to contact me for further clarification at [0561027664)
Please be cautious and do not fall prey with these scammers
can anyone vouch for DBC ghana Gold represented by William Ofori Smith.?
has anyone done business with them before.
There is a very big one called global eden corp. A supposed international consortium with Investment into all sectors including gold. Everything is fake.