Start Information on ghana dating scams

Information on ghana dating scams

Anyone with a reasonable amount of Gold to sell can get a visa or ship it.

We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.

7) The inheritance scam seems to becoming more popular.

We have lists and emails of 1000's of fraudulent companies and scammers, we couldnt hope to list them all here.

(In some cases it may be true) The main lessons are not to put any money up front and not to send documentation out to someone you don't know.

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.

Example: My father, my uncle died and left me 40 kilos and I just need so many dollars to release it.