Always confirm with your bank the next day by visiting a branch or calling your regular customer care personnel. These scammers target lonely, vulnerable, sometimes older adults that are looking for love. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. company exist or not. may believe to. Also, for anyone interested in purchasing gold, it is important to request for the following documentation from the vendor: Depending on the quantities and hence stakes involved, a further due diligence may be conducted on the directors and/or shareholders of the entity you are dealing with. Convinced investors buy the story and put money into growing the investment. These scammers emphasize the need for urgency, leaving no time for verification. "We just come here, we just get some money from the white mans to get some food to eat," he said. "He shows me himself naked, full naked. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. Majority of Ghanaians lack knowledge on how western union functions. In the majority of cases reported to the Embassy, the claimed U.S. If you suspect you may be the victim of a scam, please read through our information on Resources for Victims of International Financial Scams. Gold mining in Ghana dates as far back as over a century ago. A rich investor, usually foreign, expresses interest in purchasing gold. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Ghana has more phones than people. I want somebody to be my lover, my fiance.". Goods, be it gold, diamonds or any other goods, are possessed and is a self aggrandizing and pretentious sounding name. But fear for our lives, I think, was a bit more minimal in that story.. However, we always choose only the best quality products that we use ourselves and recommend to our readers. This third-party verification exercise cannot be overemphasized as it ensures that the goods are actually gold. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. Messages carrying links to your banks website are a telltale sign of spoof website. Currency for "emergencies" The Nigerian/Ghana Emergency Scam Currency for "emergencies" The Nigerian/Ghana Emergency Scam. While scammers still operate in Ghana, Anas believes that a countrys willingness to hold fraudsters accountable is what matters most. A birthday bash. The unknowing victim calls to discuss business. Dating scams in Accra Ghana are on the rise so you need to be on the alert. Your scammer professed love for you almost immediately after contact. could file a. "Did you get the mic I sent?" The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. 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. The skilled scammers do it in such a way you will never know it was a scam until its too late. 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. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. Mr. Giwa has taken 4500.00 American dollars from me in a scam. Each time they "play", Mohamed tells his targets his webcam is broken and instead sends videos of the woman he claims to be. The idea sounds good, so you send the money. The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). "We feel pity, but you too, you need money.". Further, gold, being easily malleable changes its form easily, Scammers are very canny and always find reasons after getting you smitten to their charm. "My friend booked the flight ticket and I'm not hearing from my friend anymore. I think it should instil in me a sense of wanting to push the frontiers forever. To provide the best experiences, we use technologies like cookies to store and/or access device information. 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. of the company. "Wife is late home tonight, I will be here waiting for you.". In all, I think she sent me about $2,000.". Password reset instructions sent to your email. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. "That's my main occupation online. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. 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. There is absolutely no need to issue Certificate of Ownership for It is believed that they will use any means available. "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 Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. 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. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. According to EOCO's Abu Issah, the cafe boys are ready prey for the global syndicates which have taken hold in Ghana. It's really hard times here baby," he tells her. representation is neither a bank, nor U.S. based bank, nor it is While the Four Corners team is filming, Kweiku returns a missed video call from the woman and blocks his webcam with his finger so she can't see him. The woman told officers that her boyfriend received the package, which the two were supposed to use to pay off storage fees at Hartsfield-Jackson International Airport. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. The mind of a criminal is intelligent. 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. the woman asks. A scammer will first ransack the internet for an ideal person, mostly on social sites. "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.". and the only way we know. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. Another type of scam that is trending in the list of Ghana scam is the "job scam". Another modus operandi, as was the case in this Daily Graphic story, is to show the investor some bars, claiming them to be gold, without any independent third-party verification, forgetting the age old adage that all that glitters is not gold!. BROWSE SCAMMERS from Accra (Ghana) Found 1800 scammers. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. READ ALSO: Radio Presenter Jailed 4 Years For Internet Scam. If any of them sound familiar, you are likely the victim of an internet scam. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Rent a store and make it a perfume shop. "2. Please also see important information on Financial Scams. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. Now that your love is at its peak, this lover who most times resides in a different state is very sick, and they need help with their bill. FDIC is a Federal Deposit Insurance Corporation and insures Scam sites contact people via email or text message claiming to be working for a custom company. Your new love is plagued with medical or other tragedies that require a loan from you. If youre Read more . You are promised repayment upon an inheritance of gold or precious gems. The fire service officer took various sums of money from the recruits in the name of processing fees. Its only later that they realize it was a fake. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. Where else do we keep our life savings but the bank? Scammers are very smart people that will know your weaknesses in a short time. Though there are no specific ways of avoiding love scam, there are a few things you can do to decrease the chances of falling prey. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. Its very easy. U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. It's been long since someone told her sweet things, you understand.". Copyright Ripandscam.com Before you send any money to Ghana, please take the time to do your research and inform yourself. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. They may join a dating site where people are desperate to find love. All the other codes of consignment, give the impression they are dealing with hundreds or thousands of such consignments which cannot be true. Seven years and about $500,000 later, the couple realized that the whole thing may have been too good to be true, since they still have not received their fortune. Other times they claim to have been given a short break and need money to facilitate their travel. Dont allow yourself to become part of this statistic. The country is known to be a hub for internet scams. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. Phone. And I think that people are beginning to see the realities, the hardcore evidence is there. "It might be somehow painful seeing someone who is old enough to be your mother going through that but the bottom line still remains, we've got to survive," he said. Medical Emergency Scam This strategy is normally played out on online dating sites. "That should cover for us to play again as well. These scammers work from internet cafes and are 100% portable and elusive. Adona Gold Ltd. 24 Ofosu Ave., Tarkwa. RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016 AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/ghana-meet-the-scammers/10785676, Jock Zonfrillo, celebrated chef and judge on MasterChef Australia, dies aged 46, Major route into the Kokoda track appears to have been blockaded amid tour operator feud, Tony Abbott mounts attack on Voice after a spat with parliamentary committee, 'The worm goes global': Rita Ora wowed by Adelaide lobbyist's dancefloor moves, Female teacher admits sexual offences against teen student, fights 10 other charges, Fiji's former attorney-general arrested and charged with abuse of office, New Zealand PM in favour of country becoming a republic, Prime minister says urgent care clinics will start relieving pressure on NT's busy emergency wards in coming months, Russian freight train derails after being hit by explosive device, governor says, US authorities 'auction' First Republic Bank after second biggest bank failure in history, 'We really need massive help': Sudan refugees give birth in camps without medical help or shelter, Nurse driving home from shift among victims of triple-fatal crash involving allegedly stolen car, Lauren Cranston jailed for eight years over one of Australia's biggest tax frauds, 'They will forever know their dad was a hero': 1,000 mourners farewell slain NSW paramedic, Family of man shot dead by police question why they weren't called in to help, Women charged with criminal neglect after children were found living in 'uninhabitable' Adelaide home, NRL concedes error on crucial golden point call. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. When there is some larger transaction, a contract is used to purchase gold. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. goods is transferred over and other party becomes an owner. In the WhatsApp groups, criminals advertised Australian bank accounts to launder money and buyers offered to send gifts to Australian romance scam victims. This has become another common medium to persuade users to click on a link and influence them to enter information about themselves. He. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. It is important to note that for each assay of any sample, PMMC issues a certificate with distinct security features. Ghana is reconsidering a tax that's spurred an increase in gold smuggling from small mines, a trend that's depriving the country of much-needed revenue. 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. Kweiku's friend 'Skidoo' introduced him to the scamming business. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women. How to Find Out if Someone Has a Dating Profile: Is Your Significant Other Cheating On You? This is the official website of the U.S. Embassy in Ghana. : When love and affection Goes to Far, Looking For Love But Found a Romance Scammer, Are LGBT Dating Apps Safe? Such The only other way to match these peoples intelligence is not falling for those online dates. Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. Address:SocialCatfish, LLC39252 Winchester Rd. deposits with the U.S. based banks. Some of them include: 1. The number of the owner is advertised, most times. "She's online looking for a partner. "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. 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. Report scam to United States government-you Before you can discuss personal information with people that are interested in you, do some background check. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . He used his secretary with a name Suzzana Awuni. All Rights Reserved. that they have a so called "Certificate of Ownership" and will provide Ghanaian scammers are really smart and have come up with various genius tricks to get people hooked. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. genuine documents. In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. Your chances of recovering your money are slim to none. Scammers use this information to steal bank details, passwords and identity. This is the epicenter. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. The money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. Your new love is plagued with medical or other tragedies that require a loan from you. A 43 year old man met a scammer on a dating website and started believing in a fake relationship that started from there on. Some scams in Ghana make you awe at the cleverness of the scammers. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. A statement issued by Gold Fields indicated that these criminals lured their unsuspecting victims with offers of gold dust and gold bars originating from their company in Ghana. Meet the scammers: Could this be your online lover? For travel to the United States on a temporary basis, including tourism, temporary employment, study and exchange. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. In the end, recovering the millions of dollars became a whole nightmare for the investor. "Some of them can give you $US2,000, maybe you tell him you want $US5,000 or 5,000 pounds or $5,000 Australian. With these due diligence checks ticked, we shall now turn our attention to the transaction itself. And I dont have to get frustrated by that, he says. 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. This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. There is no such thing in business as "certificate of ownership". For Kweiku, romance scams are a transaction, not a crime. 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. Internet fraud and online scams is big business in Ghana. Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. These scammers work from internet cafs and are entirely portable and elusive. Locating a specific person on Tinder can be a cha Social Catfish is an online dating investigation service based in California, USA. He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. [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.]. that such certificate of ownership is a "proof" of gold existence. I do know that sometimes the system grinds slowly but Ive seen results. In the laws of many countries exists something called contract At the end of the day, you have given a wealth declaration to a con without knowing it. This is their specialty, and you will have much better success before you give your money as they can assist you in finding out the truth about your supposed U.S. citizen in Ghana. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. "Sometimes I'm tempted to believe so, my friend.". Many Americans have reported losing thousands of dollars through the Ghana romance scams. The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. In a packed internet cafe in a commercial town west of Accra, we find teenage boys and young men in front of every screen, logged in on dating sites under names like Jessica, Mary and Jennifer. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. For Kweiku, romance scam victims are legitimate stepping stones to his future. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers.
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