Gold Scam

Gold Scam Rated 3 4 based on 1 Review quot Just the best quot Again be very careful This a group of companies from the same Willy Ponyo and associates and these people will spend months to build a so called trust relationship with their potential buyers until you

High profile gold scam hurts Kenya s UAE ties and

Shiny scams High profile gold scam hurts Kenya s UAE ties and highlights wider legal problems By Morris Kiruga in Nairobi Ali Zandi the Emirati at the centre of the gold deal runs a gold trading company in Dubai He met a Kenyan who told him he could

Watch Dubai warns residents of these top 3 scams Crime

Scammers in Dubai also posed as officers from Bur Dubai Police Station to fool victims This website stores cookies on your computer These cookies are used to improve your experience and provide

Buy gold online and avoid scams Buy gold bars online USA

Buy gold online and avoid scams If you are looking for reliable source to buy gold online then send your inquiries today Buy gold online and avoid scams To successfully invest in the gold trade you must learn how to buy gold online and avoid scams There has

Kenyans scam Dubai ruler in fake gold deal worth

A brewing diplomatic row has hit Kenya after the Vice President and Prime Minister of the United Arab Emirates UAE who is the emir ruler of Dubai Sheikh Mohammed bin Rashid Al Maktoum was reportedly scammed in a fake gold deal worth K Shs30bn

How Dubai Scams are Giving the UAE a Bad Name

Dubai is a thriving investment center and oasis in the middle of the desert But a recent surge in scams in Dubai are damaging the country s reputation Prime minister of the United Arab Emirates Mohammed bin Rashid Al Maktoum has a goal to make Dubai the

After losing millions in fake gold Dubai ruler loses wife

The dealers had allegedly posed as genuine suppliers of the mineral from DRC Congo before they were detailed to fly it to Dubai It has since emerged there was no gold and the dealers in fact

More than 6 000 families hit in Dubai s biggest scam

Dubai A sense of foreboding has gripped more than 6 000 Dubai households following a crackdown on an outsourcing company into which many have invested their life saving Both Dubai offices of the

Probe Into Wetangula s Role in Dubai Gold Scam Begins

Directorate of Criminal Investigations boss George Kinoti confirmed that Bungoma Senator Moses Wetangula was involved in the gold scam that duped members of the United Arab Emirates royal family Kinoti explained to People Daily that his team was conducting investigations to

8 Tourist Scams You Should Avoid in Dubai

Dubai the city of gold is famous for its enormous Gold Souk Most tourists want to buy something even if its a small piece of gold as a memento of the trip Just be sure that the gold store you are in has a registered number and just remember that if the prices

Don t fall for this Dh15 5 million scam in Dubai

The DFSA has also issued warnings and guidance about the common types of scams The Dubai Financial Services Authority DFSA has warned residents about a scam that impersonates its chairman a

Billion dollar gold market in Dubai where not all was as it

Gold was plated in silver and metal worth billions was bought for cash at the bustling market run by Kaloti Group The bars were stacked casually on a desk in a back office of Dubai s bustling gold

UAE files protest letter over the gold scam saga

nbsp 0183 32 The government of Kenya is pressed as to whether or not to pay 4 billion shillings to the royal family in Dubai sources indicate the United Arab Emirates has filed a protest letter to the Kenyan

How Saudi man was conned of Sh250m in fake gold racket

The gold scam has now reached alarming levels as unsuspecting foreign nationals are being UN agency officials stopped the cargo from being transported to Dubai he said in a


Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST Passport 2013 In Box click on thumbnails for full image

Inside the shady world of gold scams Part II

Inside the shady world of gold scams Part II Sunday Ma LEFT Malong while appearing at Buganda Road Magistrates Court last week RIGHT Tycoon Malong displays his dollars during his

How to Avoid from Being Caught in A Common Gold Scam

Most of these gold scams are coming from Africa The gold scammers claim to be established gold merchants or mining companies They claim to be in possession of large quantities of gold dust or gold bars which they offer to sell at below market prices

Why gold scammers thrive in Kenya

Syndicates thrive by taking advantage of the fear many gold buyers harbour of the law I n some cases metallic pieces are cut well and laced with brass to hoodwink uninformed buyers

beware fake gold jewellery

nbsp 0183 32 Dubai Gold Souk beware fake gold jewellery See 3 322 traveler reviews 3 346 candid photos and great deals for Dubai United Arab Emirates at Tripadvisor A must visit when in Dubai We travel frequently to dubai and we go every time Love the atmosphere in

Gold Scams Frauds Fakes and Scammers Zen Gold

A comprehensive list of common gold scams how they are perpetrated and how they commit these frauds Also a list of common scammers that we have come across As one of the fastest growing Gold companies in Europe and the Worlds largest Gold fraud


nbsp 0183 32 After 7 years of tolerating these con men compiling lists of modus operandi emails and WhatsApp messages we want to share with you some of the main gold scams

What are some scams people in Dubai should be aware

I wanna mention a very dirty but an important and life threatening scam and I personally know several people including my colleagues and friends who were a victim to it Ladies and gentlemen this is SKYPE scam which involves your social media app

Senator in Sh400m gold scam involving UAE royal family

He flew back to Dubai after a month but the said gold never got to Dubai The police say there was no such gold held at the airport So far Sheikh Maktoum has written to Kenya to complain about

Scammers Impersonating Gulf Shale Oil amp Gas Fake Job

This is a fake job scam There is no job Do not send documents or money If you are not interviewed face to face in person the job offer is Always a scam If you are asked to pay fees for a visa or work permit or anything else the job offer is a sca

Dubai Scams Money Transfer Scam In Dubai

Here you will find the list of companies in Dubai that are scams and websites people emails you should avoid for your safety Thursday Ap Money Transfer Scam In Dubai

How to avoid being caught in a common gold scam

This story inspired me to write about several common gold scams that have been around for a At the time Mohammed said that at least five tons of fake yellow metal was lying with Dubai

Experts to assess losses in alleged Dubai gold fraud

Independent experts have been appointed to calculate the total amount of money believed to have been lost to customers in an alleged fraud at Dubai based online gold trading company Gold AE It is understood that Dubai Public Prosecution has launched a full investigation into the alleged fraud after around 60 of Gold AE s estimated 2 000 clients claimed their accounts were frozen last year

Scams in Dubai dubai

Looks like they have different scams for different areas lol I ve never had the suit scam nor the fashion scam However an Italian guy in Bur Dubai tried to pull a quot perfume quot scam on me Same story they had an exhibition and they had a lot of extra perfume that

GOLD AE detainedindubai

It appears that Gold AE was not the first dubious investment scheme Alhaj was involved in having headed a company in Dubai called Orion Overseas Holding between 2009 which also fell into scandal and insolvency with millions of investors dollars lost

Browse all scammers by name country city

Scam Info is a non commercial project aimed at saving you from being scammed Infrastructure that supports our work is minimal but it is not free the economy is built the way that people do not work for free That is why we ask for donations We would appreciate

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