Check Scams, Debt Collection scams and other financial scams.
#367006 by AlanJones Tue Jun 12, 2018 1:47 am
Gold Scammer - [email protected]
Tel. No.: +237672821695

We sell Diamonds Rough uncut & AU Gold. EMAIL: [email protected]/SKYPE: mohad.roysandera/WhatsApp: +237672821695


We have 24+K & 22+K Au Gold Dore Bars /gold Nuggets & Rough Diamonds for sell. WhatsApp: +237 672821695 / EMAIL: [email protected] / SKYPE: mohad.roysandera

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#373629 by AlanJones Thu Sep 20, 2018 11:56 pm
Fake profile on LinkedIn:
Jordan Mohad Roysandera Clarkson

CIF & FOB AU Gold & Rough Uncut Diamonds for Sale. WhatsApp: +237672821695 / EMAIL: [email protected] / SKYPE: mohad.Roysandera


Other Email used: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#381405 by Terminator5 Sat Feb 09, 2019 8:22 pm
IT'S AN ADVANCE FEE FRAUD , NON DELIVERY OF GOODS SCAM . HE HAS NO GOLD FOR SALE . ITS A SCAM . HERE ON HIS FACEBOOK PAGE HE CLAIMS A LOCATION IN NEW YORK USA . NO SUCH COMPANY IS REGISTERED TO DO BUSINESS IN THE USA .


https://www.facebook.com/pg/SKYPEmohad. ... e_internal

PM Miners CIG

43 elm street
New York, New York





Call (914) 301-7387

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#381406 by AlanJones Sat Feb 09, 2019 11:46 pm
Andy jones wrote:So far he has asked me for a CEMAC permit ???


Do you have one? And if not, do you know where/how to get one?

I'm guessing that the answer to both questions is no, as they don't exist, and that is where the scam will start. The scammer will direct you to a fake website/email where you can get your permit from. Once he's scammed you out of a few thousand dollars for that (and you've proved you're gullible enough to believe his lies), he'll carry on charging you various other fees and taxes.

Gold has a market price (currently about $42,300 per kg), so there is no need for anyone to sell it at prices far below that.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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