Information on ghana dating scams
We will do a preliminary check on any company to determine if it is worth you investing your time and money to proceed followed by a 9 report if wished.
Should they pass the checks then proceed to our buyers or sellers pages to proceed A non exhaustive list of the main culprits we get time and time again. Look for variation on the names, its still the same people, trust our vast experience.
You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.
It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.
Check the incorporation date of the company, size, website, directors, previous dealings in the industry, etc.
Or alternatively get us to do it for you, we are one of the largest buyers in Africa and have a proven track record, why go anywhere else and risk it?
We estimate that for every deal we get, greater than 99.9% of ALL deals do NOT pass our verification procedures.
Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.
Some of the main Gold scams are: 1) The most common is sellers asking you to pay upfront costs for shipping of your Gold, Shipping is expensive and this can be many 1000's of dollars.
Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.
We have had every gold scam tried on us time and time again.
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This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.