Liberian diamond mine scam leads to million lawsuit ...
May 25, 2017· A case involving a Portland doctor, a Salem lawyer and Liberian diamond and gold mine scam led to a million lawsuit being filed in Multnom County Circuit Court on May 12.
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May 25, 2017· A case involving a Portland doctor, a Salem lawyer and Liberian diamond and gold mine scam led to a million lawsuit being filed in Multnom County Circuit Court on May 12.
citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be citizens living, traveling or serving in the military in Ghana. Correspondents'' quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Correspondents may cultivate ...
Jul 04, 2018· Why All Winning Lottery Emails And SMS''s Are Scams! Why Emails Offering You Jobs Are Scams!! Buying From China is Very Risky!! Why Most Loan Emails and Ads Are Scams! Next of Kin Emails Are Always Scams! Government Emails (like FBI) Are Always Scams! All That Glisters Is Not Gold African Gold Scams! How the Russian Oil Scam Works!
Gold Scammer Mr. Carol Kenedy (seller) is pulling the stunt of showing 100 Kgs of Brass Bars as real gold and then for testing he will take you to the ministry of mines, but when you get there, someone else will meet him as a ministry official saying that the ministry of mines has just changed the laboratory location, and that you are the first ...
The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices. ... He also handed me the "gold" bar. And, at the entrance to the mine, they all got out the car, and wished me a safe journey. I knew that I ...
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.
Is Mining Ghana A Fraud; Names of Scammers and Names Used in Nigerian Scams. This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and ...
Mar 20, 2012· RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 We would like to report a few companies and scam people who are involved in the gold scam and must be reported to the public awareness and be...
Lessons from the "world''s biggest mining scam" Court proceedings by classaction litigants against BreX reveal a number of basic warning signs about the company''s Busang gold project in ...
Gold mining Ghana List of Ghana Gold mining companies. Gold Fields Ghana (GFG) is presently the number one gold mining company and largest gold producer in Ghana with annual production in excess of 935 000 ounces from its two operating mines . GOLD AND DIAMOND SCAM LIST. GOLD AND DIAMOND SCAM LIST Saturday 9 April 2016 Shocking Facts on African ...
Ghana Gold Scam / Alluvial Gold Dust Scam · "mary saxon south african gold from chad (nigeria) this one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but .
What made this feel so real was that Annette was American, spoke the language, was confident and knew the gold business well however this is all part of the scam to entice you in. I met Annette whilst i was in Ghana and was introduced to a large Ghanaian called ''Mr. Ocean'' (at .
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.
Well if it''s a scam I would say notify the SEC with the latest 8k being filed as a purposely constructed falsified document, and then get back with us about your results. Or just enjoy the "pump job" 8K filings (as you call it), pretty serious 8k with all those exhibits attached wouldn''t you say?
As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud /scam resource we get 10+ offers a DAY. We''ve had every gold scam tried on us time and time again. We have lists of 1000''s of fraudulent companies and individuals, we couldn''t hope to list them all here.
Dec 01, 2017· I receive a call from an interesting man with golden proposition. Is this a golden opportunity or a golden scam? He asked for all sorts of documents I wasn''t .
Mar 28, 2015· Gold is such an apparently enticing investment that it remains a favourite for scam artists who know they can convince victims into believing Fool''s gold is for real. So it is apt that IPR Capital Ltd, a company which sold partnerships in a gold mining company in Ecuador as investments, will know its final fate in the high court on April Fool''s ...
Gold Fields Ghana (GFG) is presently the number one gold mining company and largest gold producer in Ghana, with annual production in excess of 935,000 ounces from its two operating mines .
Nov 22, 2010· Here are five of the most common and most damaging gold scams out there right now plus 3 safe ways to invest in gold. Gold Scam No. 1: Grading Games. The Coin Con: In gold .
Feb 11, 2020· Before the scam was done, the website managers (slash scammers) was able to get their hands on 107,000 worth of bitcoin gold, 72,000 .
Jan 24, 2017· Biggest gold mining scandal in history gets Hollywood treatment Published: Jan. 24, 2017 at 12:51 ET By. Myra P. Saefong Comments. BreX gold .
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"
Gold Fields Ghana (GFG) is presently the number one gold mining company and largest gold producer in Ghana, with annual production in excess of 935,000 ounces from its two operating mines .
The method has netted scammers millions and tens of millions of dollars in short periods of time. And no extractive industry – oil, natural gas, uranium, diamonds – has been immune to the frauds. But according to the author of a 2007 study on preciousmetals mining scams, gold mining investment fraud is in a league all its own.
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