globalgemtones.com (Gold Scam)
- Pumpkin King
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globalgemtones.com (Gold Scam)
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
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 (Zambia)
https://globalgemtones.com (Gold Scam)
Global Gem Stones
buy gold bars, Bars never leave the professional storage units from the time of fabrication
info@globalgemstones.com
jnphandre@globalgemtones.com
drnskl201@globalgemtones.com
garypnb@globalgemtones.com
Joanne16bn@globalgemtones.com
Yosefadl@globalgemtones.com
donald.herman@globalgemtones.com
bernettereed@globalgemtones.com
Call Us 240-257-8303
4900 Beech St, Cincinnati, OH 45212, United States
Setup by scammers in South Africa
Scam Domain - Read Identifying Scam Websites
156.38.136.10
Domain Name: GLOBALGEMTONES.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-08-13T15:28:46Z
Creation Date: 2020-08-13T15:28:45Z
Registry Expiry Date: 2021-08-13T15:28:45Z
Name Server: NS27.REGISTERDOMAIN.CO.ZA
Name Server: NS28.REGISTERDOMAIN.CO.ZA
globalgemtones.com IN SOA
server: ns27.registerdomain.co.za
email: serv.notice@theregistrar.co.za
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 (Zambia)
https://globalgemtones.com (Gold Scam)
Global Gem Stones
buy gold bars, Bars never leave the professional storage units from the time of fabrication
info@globalgemstones.com
jnphandre@globalgemtones.com
drnskl201@globalgemtones.com
garypnb@globalgemtones.com
Joanne16bn@globalgemtones.com
Yosefadl@globalgemtones.com
donald.herman@globalgemtones.com
bernettereed@globalgemtones.com
Call Us 240-257-8303
4900 Beech St, Cincinnati, OH 45212, United States
Setup by scammers in South Africa
Scam Domain - Read Identifying Scam Websites
156.38.136.10
Domain Name: GLOBALGEMTONES.COM
Registrar URL: http://www.enom.com
Updated Date: 2020-08-13T15:28:46Z
Creation Date: 2020-08-13T15:28:45Z
Registry Expiry Date: 2021-08-13T15:28:45Z
Name Server: NS27.REGISTERDOMAIN.CO.ZA
Name Server: NS28.REGISTERDOMAIN.CO.ZA
globalgemtones.com IN SOA
server: ns27.registerdomain.co.za
email: serv.notice@theregistrar.co.za