silverlinecompanyltd.com (Gold scam / non-delivery scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
Caped Crusader
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silverlinecompanyltd.com (Gold scam / non-delivery scam)

#1

Unread postby Caped Crusader » Fri Jan 19, 2018 1:29 am

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 Strangers and All That Glitters Is NOT Gold

http://www.silverlinecompanyltd.com (Gold scam / non-delivery scam)
SILVERLINE COMPANY LTD (Cameroon scammer)
Gold bars and rounds are an easy way to invest in Gold.
Mr. Charles Wills & Mr. Susan Ambe
606 N, Main Street, United States
+1-7244716630, +1-9293140954
724-471-6630 / 929-314-0954
silverlinecompany24@gmail.com
charleswills19855@gmail.com
http://www.silverlinecompanyltd.com
https://www.exportersindia.com/silverli ... ny5051909/

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.77.104.99
Domain Name: SILVERLINECOMPANYLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-09-25T09:11:06Z
Creation Date: 2017-09-25T09:11:05Z
Registry Expiry Date: 2018-09-25T09:11:05Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Charles Wills
Registrant Organization: Silver Company LTD
Registrant Street: 646 10th Ave
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10036
Registrant Country: US
Registrant Phone: +1.7244716630
Registrant Email: silverlinecompany24@gmail.com



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