For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangersand All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
https://www.charfeddinefs.com (Gold Scam)
Charfeddine Financial Services
Thomas Opong Director +233(0) 202 128 473 / 233202128473
opong@charfeddinefs.com
#5 AVENUE NORTH LEGON ACCRA-GHANA
+233 (0) 302 916 248 / 233302916248
info@charfeddinefs.com
USA Charfeddine Broker
Tucson AZ United States
Mr. Luis Robert
+1 (520) 392-7054
usa@charfeddinefs.com
United Kingdom Charfeddine Broker
20 Primrose St London EC2A 2EW, UK
+447721919400
Mr. Michael Hayes
michael@charfeddinefs.com
Belgium Charfeddine Broker
Belgium Brussels
Mr. Andrew Nathan
+32-460 218 440 / 32460218440
belgium@charfeddinefs.com
WhatsApp Line: +233 204 501 236 / 233204501236
Same scammer as ashantigoldfieldsltd.com (Gold Scam)
77.72.0.114
Domain Name: CHARFEDDINEFS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-26T09:38:51Z
Creation Date: 2018-09-26T09:22:39Z
Registry Expiry Date: 2019-09-26T09:22:39Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
charfeddinefs.com IN SOA
server: ns1.cloudhosting.co.uk
email: admin@krystal.co.u
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
https://www.charfeddinefs.com (Gold Scam)
Charfeddine Financial Services
Thomas Opong Director +233(0) 202 128 473 / 233202128473
opong@charfeddinefs.com
#5 AVENUE NORTH LEGON ACCRA-GHANA
+233 (0) 302 916 248 / 233302916248
info@charfeddinefs.com
USA Charfeddine Broker
Tucson AZ United States
Mr. Luis Robert
+1 (520) 392-7054
usa@charfeddinefs.com
United Kingdom Charfeddine Broker
20 Primrose St London EC2A 2EW, UK
+447721919400
Mr. Michael Hayes
michael@charfeddinefs.com
Belgium Charfeddine Broker
Belgium Brussels
Mr. Andrew Nathan
+32-460 218 440 / 32460218440
belgium@charfeddinefs.com
WhatsApp Line: +233 204 501 236 / 233204501236
Same scammer as ashantigoldfieldsltd.com (Gold Scam)
77.72.0.114
Domain Name: CHARFEDDINEFS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-26T09:38:51Z
Creation Date: 2018-09-26T09:22:39Z
Registry Expiry Date: 2019-09-26T09:22:39Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
charfeddinefs.com IN SOA
server: ns1.cloudhosting.co.uk
email: admin@krystal.co.u
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!