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info@Karmansholdings.com / karmansholdings.com (Gold scam)

Posted: Thu Dec 15, 2016 5:05 pm
by Secret Squirrel
For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold

http://www.karmansholdings.com (Gold scam)
Karmans Holdings Limited
Melon street Plot no. 28
Haatso, Supermarket Junction
Phone: +[highlight=yellow]233 (302) 507 654[/highlight]
Cell: [highlight=yellow]+233 24 99 65 878[/highlight]
info@Karmansholdings.com
Karmans holdings Limited was founded in 2008 with a well qualified personnel and board of directors.

Mostly cloned from gold scam maahcomaurum.com which pre-dates karmansholdings.com

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)

192.254.233.101
Domain Name: KARMANSHOLDINGS.COM
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS2835.HOSTGATOR.COM
Name Server: NS2836.HOSTGATOR.COM
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2017
Registrant Name: Visual Insight
Registrant Organization: Visual Insight Inc
Registrant Street: MP 1168 , Accra
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 23321
Registrant Country: GH
Registrant Phone: +[highlight=yellow]233.208110480[/highlight]
Registrant Email: gustav@visualinsightinc.com