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!!!!
dinsdag 1 november 2011
donderdag 15 september 2011
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!!!!!
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!!!!!
maandag 8 augustus 2011
Gold scammer
Gold scammer from Burkina Faso :
Groupement Cooperative NOONG TAABA DU NORD at Burkina Fasso
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!!!!!
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!!!!!
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!!!!!
vrijdag 20 mei 2011
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!
www.volkfinance.com
Please be carefull also on sellers side!
dinsdag 17 mei 2011
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!!!!!!!
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!!!!!!!
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