golmondinvestments.com (Gold 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
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Pumpkin King
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golmondinvestments.com (Gold Scam)

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Unread post by Pumpkin King » Thu Jul 22, 2021 8:45 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

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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://golmondinvestments.com (Gold Scam)
Gol Mond Investments ltd
Shop 45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23276127589
Henry MSKargbo (Managing director and legal adviser )
+23279919371
goldmondinvestmentsl@gmail.com

Same scammer as golmondinvestments.net *dead

Scam Domain - Read Identifying Scam Websites

185.201.10.87
Domain Name: GOLMONDINVESTMENTS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-05-25T11:06:19Z
Creation Date: 2021-05-25T11:06:14Z
Registry Expiry Date: 2022-05-25T11:06:14Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM



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