shillandcompanylimited.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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Garrett
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shillandcompanylimited.com (Gold Scam)

#1

Unread post by Garrett » Tue Aug 16, 2022 6:58 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://www.shillandcompanylimited.com (Gold Scam)
SHILLAND COMPANY LIMITED
54/1 dreem house, Austria london
+971582823729 +971582823729
+254 734261277 +254734261277
+256 776787588 +256776787588
+243 995758597 +243995758597
+254 771251322 +254771251322
info@shillandcompanylimited.com
sales@shillandcompanylimited.com
director@shillandcompanylimited.com
procurement@shillandcompanylimited.com
bizdvtmgr@shillandcompanylimited.com

Same scammer as bullioncargoandsecurityltd.com (Gold Scam)

162.210.96.124
Domain Name: SHILLANDCOMPANYLIMITED.COM
Registrar URL: http://www.liquidnetlimited.com
Updated Date: 2021-10-14T11:32:47Z
Creation Date: 2021-10-14T11:32:47Z
Registry Expiry Date: 2022-10-14T11:32:47Z
Name Server: NS1.HITASHCONSULTS.COM
Name Server: NS2.HITASHCONSULTS.COM
Name Server: NS3.HITASHCONSULTS.COM
Name Server: NS4.HITASHCONSULTS.COM
shillandcompanylimited.com IN SOA
server: ns1.hitashconsults.com
email: root@hitashconsults.com



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