New scammer company

There is a new scammer company in Ghana : Abdul Mining Company. Directors Farouk Abdul Adams and Papa Kobina Thompson. Phone 00233208324882. website http://www.abdulmining.com/
They ask you to come to Ghana and pay export taxes. After payment they go with you to airport and at the airport they disappear!!!!! Look out for these people!!!!

Jack Festus Sierra Leone

New scammer for gol dust and rough diamonds;
His name JACK FESTUS from Sierra Leone.
Company name Star Minerals ltd from Sierra Leone.
Everything is fake on this guy, so watch out for these bastards!!!!!

Gold scammer

Gold scammer from Burkina Faso :

Groupement Cooperative NOONG TAABA DU NORD at Burkina Fasso

Gold scammer

New gold scammer from Benin :
SOULEYMAN SALAMI passport B0232340
He says he has gold in Amsterdam but it is all fake!!!!!

New scammer rough diamonds

There is a new scammer of rough diamonds :

ICE STONE Ltd Ghana name Wesley Dumbuya

They are asking POF by Western Union what ofcourse impossible is. If you do this you will loose your money!!!!!

Scam Investor

One of my friends, trade partner, has called and said there is also a scam investor :

www.volkfinance.com

Please be carefull also on sellers side!

Big Scammer

Look out for one of the biggest scammers. He is operating under the name JEAN BLEZON from Athens GREECE. He is cooperating with :

CHIEF JEAN BLEZON

YAMEOGO FABRICE JEAN YVES
NAGERA DIEGO ANTHONY
CHEBNGUM JOHN
ABASS

I have pictures and phones. If you see 1 of these nams stop immedeatly doing business because you lost your money!!!!!!!

New Scammer in Benin

There is a new scammer in Benin ;

BRUCE THOMSON and his assistant in Paris GILLES;
They say they have gold but they have nothing. They try to cheat you with changing money and making money!!!!!!!!!!

New Scammer in Thailand

I just received a message from a collegue that there is a scammer in Bangkok Thailand.
Name : NICOLAS CABRERA MALDIFASSI
Country : THAILAND (Bangkok)

asks money for diamonds etc and he ofcourse never shows up!

Always the same with the cheaters/scams!!!!!

Help us to stop them!!!!!!!!!!

NEW SCAMMER

Attention for this scammer : company SUSSO GEM COMPANY LTD situated in Thailand Bangkok, contactperson mr Musa (Egyptian Nationality).

Will deliver gold, diamonds,...etc.

Asks money for a ticket to fly but ofcourse never shows up!!!!!!

For more information (passport copy etc) send me message!!!!!!!

New scammer!!!!

New scammer ROBERT BARAKI. He is from Benin and he has a fake passport from Burkino Fasso. He works with agents in Paris and they are asking money for transport and they runaway after receiving the money. They try to get more money from you by saying stupid things!!!! More information you can get here as copy passport, phone,...etc!

New list!

- Jean Atanga (Gold conultants) operates from Benin and Nigeria. Has goods in Europe (Paris) and asks money to bring them to you. But ofcourse you will never see gold!

New List of scammers!

Here is a list of new scammers and more details from previous scammers :

- Goldmine Company ltd Accra CEO Peter Frimpong agent Adusei Martin
- Defco Investments Ltd Accra ceo Abdul Rashid
- Tri-K Company ltd Ghana Terry Kwam
- Sikasso Gold Mining Villagers, Bamako Mali, Mr Issa Doumya Samake
- Asanka Gold Mining Company ltd Accra
- Muller Gold Company
- Gold Trading Ltd Mali, Braissant Louis
- Barcoken Mining Co ltd
- Yanfolia Gold Mines
- Raicom Metals sarl
- Europa Pee Company Ltd
- Daikite Camara, Conakry
- Kwesi Family by Peter Kwesi
- Global Mines Ltd
And there will follow more and more! We must destroy them!!!!!!

First list of scammers/cheaters

- Moussa Keita so called diamond seller from Mali, Gambia, Guine, Maroc,...etc. Asks always money for air tickets;
- Obeto Festus (Nigeria) so called diamond seller company name : Tropical Aries ltd. Asks always money to invest or for air tickets;
- Frimpong Peter (Ghana) is asking money for delivry of gold. Is only asking money for air tickets.
- Patrick Mustafa is operating from Amsterdam or Mali or Nigeria. Invites you in Amsterdam to buy gold. Asks money for the warehouse and runs away!
- Moses Uzeme (Mali) asks money for air tickets and all kind of things. Shows never up!
- Mr Issa (Sikasso Gold Company) (Mali) is asking money for insurances and tickets but shows never up.
- Abdul Rashid (Ghana) asksmoney for freight costs and his agents. He shows never up!
- Blezon Jean and his gang. Operates from Greece and Paris, nationality Ivory coast, asks money for his agents and tickets. Shows never up!

Why?

This a new blog site to let the world know that there are a lot of scammers and cheaters in our business. I want to start here a forum for people who are already cheated or scammed by so called gold/diamond sellers.

I want to publish here all details from those scammers/cheaters so that we can stop them!

I need everybody's help to protect ourselves against these scammers/cheaters!

Thank you already for your cooperation!

Best regards

Antoon