dinsdag 29 maart 2011

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!!!!!!

maandag 28 maart 2011

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