But this rich resource has also attracted a network of scammers who, posing as legitimate gold traders, dupe buyers out of their money. In the case of exports, a valid Gold Export Licence issued by the Honorable. The anonymity of the internet means that the U.S. citizen cannot even be sure of the real name, age, marital status, or even the actual gender of the scammer. "He wants to play video cam with me to do fun, sex stuff and other things," Mohamed tells Four Corners. 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. Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. 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. The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. "The boy wants them to send him some amount because he has been asking for money but they have not paid the money. necessary, and it's the way we've been doing business since 2002, "She doesn't have the education and she's not fluent in English, so I was lucky enough to meet somebody who wasn't. Most times visa scams go hand in hand with romance and dating scams. ", "Wanna play now? Federal investigators uncover elaborate gold scam that cost victims Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Please don't push my nose by mentioning Mali or Congo or something like that. That are many victims. As the talk turns intimate, Kweiku shuts the call down. 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This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. For Kweiku, romance scams are a transaction, not a crime. Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. It is believed that they will use any means available. The court cases against those he helped arrest are still pending, but he says they are likely to be jailed. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. Most women are being robbed of hundreds of money by scammers posing to be men in the uniform, deployed to remote areas. Alerts and Messages for U.S. visitors to Ghana. "The white people, they came down here to colonise us, took what belongs to us. Financial Scams - U.S. Embassy in Ghana "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. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives. After the money is deposited these western union officers disappear leaving no trace. All internet providers have a provision for subscribers to report any cases of scam they meet. 24, Fourth Circular Rd., Cantonments, Accra. Ambassador to Ghana Virginia E. Palmer, Deputy Chief of Mission Nicole Chulick, Exercise Flintlock 2023 Demonstration Ambassador Palmers Remarks, Statement from U.S. Your scammer professed love for you almost immediately after contact. The Australian man has been sending webcam equipment to Ghana so he can finally see and hear her live. Your Report includes access to Unlimited: Property Information, Ownership History, Assessed and Market Value, Tax Payment History, and more Inofrmation available. The number of the owner is advertised, most times. Facebook Efforts to Stop Users from Fake Likes, The world's most prevalent social network said that to date, it has The package containing the cash appeared to have been sent from a Marietta, Ohio, address, the report said. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. And I dont have to get frustrated by that, he says. get a clear idea to keep your information unscathed from hypocrites, One of the most recent spots in the world right now for. It's been long since someone told her sweet things, you understand.". Entrepreneurs are capitalising on the scam industry. 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. 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. This is when they strike. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . According to a police incident report, the couple called officers Nov. 21 to report that they received a UPS package containing $12,500. The owner claims to be overseas following up on his other property. 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. SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. law. 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. E-mail. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. 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. that such certificate of ownership is a "proof" of gold existence. Note: PMMC may be contacted via its website at www.pmmc.gov.gh or via email at [emailprotected]. 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. Certificate of Ownership is a fake document. These scammers work from internet cafes and are 100% portable and elusive. FDIC is a Federal Deposit Insurance Corporation and insures The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. We don't know if he's just trying to joke or if he's serious but the guys who spoke to him about it said he seemed pretty serious lol. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. "That should cover for us to play again as well. If youre Read more . All about African gold deals, scams, fraud and reality about the gold Scammers are geniuses. 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? In public Facebook groups, fraudsters share scripts, called "formats", to run their scams. Gold Fields Ghana Limited has cautioned the public about a scam involving a firm using the name and corporate logo of the company to transact business on the Internet. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions.
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