Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. Never pay for any CBT, test or assessment as part of any recruitment process. After the money is deposited these western union officers disappear leaving no trace. Money scam in Ghana has almost run out of hand. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. You are promised repayment upon an inheritance of gold or precious gems. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. For instance, an email saying you fill a form providing your bank details for a system upgrade at night is fake. Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam . There is no such thing in business as "certificate of ownership". SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. Ghana police has arrested another group of Ghana scammers who promised job offers into the military and asked for 2000 dollars from each job seeker in the name of entry fee. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. But there were fears of them coming or not coming whether they were able to smoke us out or not. You are already subscribed to our newsletter! No wonder romance scams in Ghana are on the rise. There are day-by-day formats for every scam: among the hundreds found by Four Corners were military formats, sick mother scripts, lotto formats, gay sex chat formats, sugar daddy formats and "trust and love" scripts. 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. that they have a so called "Certificate of Ownership" and will provide Where else do we keep our life savings but the bank? I work as a tire technician in Canada, we don't get many people coming in looking for a job so when we do they usually get hired. All Rights Reserved. He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. I do know that sometimes the system grinds slowly but Ive seen results. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. Some of them include: 1. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. Some scammers pose as students and need money to clear up on school balances and graduation so that they may join you shortly after. He considers her a prize client. representation is neither a bank, nor U.S. based bank, nor it is A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor. The unknowing victim calls to discuss business. If youre Read more . The number of the owner is advertised, most times. We respect your privacy. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. She chants, spits schnapps and pours talcum powder on her idols, as she demonstrates one of her most popular incantations with an assistant. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . Scams in Ghana are all about money. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. I think it should instil in me a sense of wanting to push the frontiers forever. Certificate of Ownership is a fake document. Advance fees to finalize an offer of employment The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. Scammers use this information to steal bank details, passwords and identity. Your scammer professed love for you almost immediately after contact. start believing into it. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. "If you're not giving them money, you always call them: 'How you doing? Money fraud is vast and is mostly done through the following schemes; These are usually good deals in great places. Those fears are real and it happens in many other stories. Tinder Search: 4 Little Known Ways to Find Anyones Tinder Profile Online, Bumble Search: How to Find a Profile on This Dating App, Hinge Search: 5 Ways to Find Someone on Hinge, Zoosk Search: 7 Steps to Find Someones Profile, What is love Bombing? Goods, be it gold, diamonds or any other goods, are possessed and 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. 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It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. After being tricked into thinking they have found a life partner from another country, victims are asked for money to process visas so that their lovers may come to Ghana. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. Dating site scams This is the most common type of scam in Ghana. "She was in bed now, wanting to have sex, and she was trying to get naked and all that," he said. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. Alerts and Messages for U.S. visitors to Ghana. The country is known to be a hub for internet scams. For latest news and catfish stories, subscribe to our newsletter! This is the epicenter. Don't worry. "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. How can you know a spoof account (a fake email or website that replicates a real one) to mark as spam? These offices put in place mostly just listen, teach you how to avoid recurrence and warn other people of the ongoing scamming. Pretentious and self aggrandizing fake certificates of ownerships are So yes, it is horrible, we have scammers all around. Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC They then proceed to say that they have gold bars that were caught being unlawfully transported by custom and they want to dispose them at a price lower than the market price. Ghana orders miners to sell 20% of refined gold to central bank Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. In many scams involving gold sale from Ghana, the criminals will state When there is some larger transaction, a contract is Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online. It's been long since someone told her sweet things, you understand.". acquired lawful judgments of about $2 billion against deceitful exerci. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. There is a simple rule at Gold scams in Ghana mitigating the risk of fraud. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. When there is some larger transaction, a contract is used to purchase gold. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 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. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Another type of scam that is trending in the list of Ghana scam is the "job scam". The earnings we get from the affiliate marketing help us continue preparing useful and entertaining content, that our audience enjoys, Get the news that matters from one of the leading news sites in Ghana, Dont violate our pensions: Industrial and commercial workers tell govt in May Day message, JPMorgan to buy First Republic after regulators seize control, Abraham Attah shows off thick and heavy dreadlocks; poses with obroni friend in new photo, Dr Likee Meets Kwaku Manu and Kumawood stars at Techiman in his brand-new luxurious car (video), 100+ miss you sister quotes, messages, and texts to show your love, Kate Tucci: Everything you need to know about Stanley Tucci's first wife, Names of angels in the Bible and their duties, Top 20 trending songs in Ghana to play and download in 2023, Current minimum wage in Ghana in 2023 and what it means (updated), Richest man in Ghana: 25 Ghanaians with the highest net worth 2022, How to download songs from MP3 Music Download Hunter website and app, Kumawood actress Shugatiti causes stir as her storm church in a 'unexpected' fashion (Photos), Kyeiwaa tells Ghanaians who cannot speak English not to travel abroad, Wendy Shay's sister goes viral as she shows off impeccable dance moves in front of the groom; "It's very disrespectful", Yaw Tog tells Nana Ama McBrown on Onua TV Showtime that he gets nervous whenever he sees her, 'Zombie' misinformation: 'Rape Day' hoax resurfaces on TikTok. gold dealers. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. The lady (sometimes its a fellow man) acts like they are so in love they dont mind becoming Ghana citizens. global companies, do not include the word "company" itself in the name Financial Scams - U.S. Embassy in Ghana The focus of this article is on the small-scale sector where the retail trade is predominant as opposed to the large-scale sector where one would usually find offtaker agreements for whatever gold is being produced. When your friend does try to leave the country, he/she gets into a car accident or is detained by immigration officials demanding payment, bribes, or proof of a certain amount of cash on hand for travel. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates - YouTube Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. Other times they claim to have been given a short break and need money to facilitate their travel. is a self aggrandizing and pretentious sounding name. This is their job. Please review the list below and if anything sounds familiar, you are most likely a victim of this internet scam. The conversation switches gears between declarations of love, sex talk and insistent requests for gifts and money. The technical storage or access that is used exclusively for statistical purposes. Your chances of recovering your money are slim to none. No. 11 Giveaway Signs of Ghana Romance Scams - Social Catfish Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . People can only hold onto one tip; doing money transactions with people they trust. Not consenting or withdrawing consent, may adversely affect certain features and functions. The anonymity of the internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. If you are to beat them at this game, you have to stay woke. The victims lost all their life savings and also ended up in taking loans, believing the fraudster. Kweiku's current target is a Mexican widow in the US. You will not receive your subscription until you click that link to activate it. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. For out-of-country scams, the FBI has an IC3 Recovery Asset Team and 63Legal Attache offices in U.S. embassies that work with foreign law enforcement agencies to attempt to recover fraudulently obtained funds. Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. [Note: Even if the request comes from a family member or someone you have met, beware of Grandparent Scams and do not send money without first contacting the Office of Overseas Citizen Services.]. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . 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. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. 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. Contradictory or vague statements about personal life and their past. Its only later that they realize it was a fake. By the way Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Meet the scammers: Could this be your online lover? - ABC The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. 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. Further, gold, being easily malleable changes its form easily, Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. "But they are very intelligent because it takes someone with an intellect to sit down and even fancy how to get into this activity and to hoodwink someone.". Heres how staff spent airport funds, After losing 200 pounds, hiker takes on 2,200-mile Appalachian Trail. "That should cover for us to play again as well. This is when they strike. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. You've never met face to face. Most of the job offers are from petroleum and oil gas companies that insist you to pay an advance fee for some legitimate reason. 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. These scammers use pictures of innocent real-time third party soldiers as their profiles to look convincing. "Women like men who are caring," Skidoo said. "She can't really hear that I don't have an American accent because she's not really a white person," he said. In the end, recovering the millions of dollars became a whole nightmare for the investor. "What about the plane ticket?" Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. African gold dust scams and precious metals tricked hundreds of people worldwide. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL. Romance scam - Wikipedia Contact Gold2me.com. "Sometimes I'm in Palestine, sometimes I'm in Iraq and we are helping keep peace in that country because there's a war going on," he said. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Rent a store and make it a perfume shop. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. "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.". Ghana scams | Africa romance and dating | Ghana Scammers warning The woman told police she had purchased 100 kilograms (220 pounds) of gold from Ghana in 2012, which she said had been seized at the Atlanta airport. Ghana Gold Scam
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