Have you eaten all the stuffs?' The continent's biggest gold producer. 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. All those factors would lend themselves to possibly being a scam.. Your new love is plagued with medical or other tragedies that require a loan from you. 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. Kweiku takes to the stage in front of a small crowd to perform. In the end, recovering the millions of dollars became a whole nightmare for the investor. It is important to note that men and women are scammed by these scammers operating out of cafes in Ghana and Nigeria. Rent a store and make it a perfume shop. You met online. You've never met face to face. Financial Scams - U.S. Embassy in Ghana Bank scams are done through phishing. Forgive me, I digress. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. Romance scam - Wikipedia 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. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 Ghana has more phones than people. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.". used to purchase gold. Report scam to United States government-you STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. I thought we were in the beginning of something long term.". The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. "That's my main occupation online. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. reason how such document cannot be a true document. 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 Embassy can offer a sympathetic ear, share information on protecting yourself against such scams, and help you determine if your situation is real or fraudulent, but cannot do much else. may believe to. According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. Please don't push my nose by mentioning Mali or Congo or something like that. 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. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has They may in turn sell to a known dealer for onwards sale to an investor. "She wanted to see me. No matter how lonely or desperate for love, you are, be smart. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. Cleaning your scam filled inbox can be effected by these tools, Every problem has a solution when discussed. For a smooth and wahala-free transaction, it is imperative to have an independent third-party verify the authenticity of the gold through a proper scientific analysis which is known as assaying. "The white people, they came down here to colonise us, took what belongs to us. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 pounds. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . Gold scams in Ghana mitigating the risk of fraud. "The big fishes send the small boys on an errand to undertake preliminary activities for them and when they give them the feedback as to the victim they've got in touch with, they clamp down on them. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . A birthday bash. "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. Learn more about quality higher-education opportunities in the U.S. that you will not find anywhere else in the world. : 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. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. 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. Kweiku's current target is a Mexican widow in the US. Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. 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. Phone. Internet fraud and online scams is big business in Ghana. representation is neither a bank, nor U.S. based bank, nor it is He believes he knows the way to a woman's heart and her bank account. Ghana Gold Scam Contact Gold2me.com. A very valuable product, gold scams in Accra Ghana are very common. "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. *** The author is a lawyer and Managing Director of the Precious Minerals Marketing Company (PMMC). The Ghana police arrested three men involved in Ghana recruitment scam and are spreading awareness about Ghana recruitment job scam. To avoid these scams we should remember the following, Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas. 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. Be informed and get weekly updates to your email account about latest, You should be a registered user in order to view information about, This site is protected by reCAPTCHA and the Google. Many Americans have reported losing thousands of dollars through such scams. Over 30 People Lost $2.1 Million. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. Learn the 11 Surefire Signs of Ghana Romance Scams, Signs of a Romance Scammer: How to Know That You Are Talking to a Catfish, Rubbin Sarpong Involved in $2 Million Ghana Dating Scam, OkCupid Catfish Scams: 8 Surefire Ways to Spot Them, 12 Signs That You Might Be Getting Catfished Online, How to Find Hidden Profiles on Social Networks. 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. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. Some scams in Ghana make you awe at the cleverness of the scammers. Meet the scammers: Could this be your online lover? - ABC 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 . "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. 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. Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. global companies, do not include the word "company" itself in the name Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing.