aramcomineralsconsultancy.com (Unisa Dumbuya - MOHAMED ZOMBO) (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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aramcomineralsconsultancy.com (Unisa Dumbuya - MOHAMED ZOMBO) (Gold Scam)

#1

Unread post by Garrett » Sun Aug 21, 2022 11:17 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://aramcomineralsconsultancy.com (Unisa Dumbuya) MOHAMED ZOMBO (Gold Scam)
Aramco Minerals Consultancy (Advance Fee Fraud)
Mr. Dumbuya (Scammer)
114 Wilkinson Road, Freetown
Call/Whatsapp: +23231806435
info@aramcomineralsconsultancy.coom
.+237698633724 +237 698 633 724
Aramco Minerals Consultancy Limited is is a registered and Licensed mining company in Sierra Leone,

** Worth noting...Many Gold scammers in Sierra Leone possess valid licenses **

This gold scam was setup by Mohamed Garmoh Zombo (lintech.tech) Logic Innovative Technology, Freetown, Sierra Leone.

The IP address of this scammer is:
45.221.75.246
ISP: SimbaNET Uganda
Kampala, Uganda


https://www.linkedin.com/in/aramco-mine ... bdomain=sl
We are seller's of gold and diamonds in Sierra Leone West Africa, looking to do a term business relationship partners.
We transact in both FOB and CIF. For any interested buyer or buyers can contact on this Email at this Email: aramcomineralsconsultancy@gmail.com
Feel free to contact us.
Scam Domain - Read Identifying Scam Websites

162.241.253.147
Domain Name: ARAMCOMINERALSCONSULTANCY.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2022-06-18T08:37:18Z
Creation Date: 2022-06-18T08:37:18Z
Registry Expiry Date: 2023-06-18T08:37:18Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: MOHAMED G ZOMBO
Registrant Street: PENSULA RD
Registrant City: FREETOWN
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.76788773 +23276788773
Registrant Email: ZOMBO991@GMAIL.COM



User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: aramcomineralsconsultancy.com (Unisa Dumbuya) MOHAMED ZOMBO (Gold Scam)

#2

Unread post by Garrett » Wed Oct 19, 2022 1:14 pm

Complaint received:
I have been scammed by a company called Aramco Minerals Consultancy SL Limited.
114 Wilkinson Road, Freetown, Sierra Leone
aramcomineralsconsultancy@gmail.com
+232 31806434 Fax +232 22227852
+23231806434 Fax +23222227852
Company registration number SL040620ARAMC08027
It is run by Unisa Dumbuya - Sierra Leone passport No. ER174980

Scammers Youtube accounts:
https://www.youtube.com/channel/UCGPbMg ... b-LTYXuirA
https://www.youtube.com/watch?v=0DrQC-oNAeQ
https://www.youtube.com/watch?v=othDYEu7ZhA
Bulk stocks of gold bars, if you are into mining gold and diamond business, you can contact us at info@aramcomineralsconsultancy.com we always have reserved gold and diamond for sale. we are also open up for short and long term partnership. visit our website at https://www.aramcomineralsconsultancy...
Aramco Minerals Consultancy
Gold mining company in Freetown, Sierra Leone
Address: 114 Wilkinson Road, Freetown, Sierra Leone
Phone: +232 31 806435
*** aramcomineralsconsultancy.com list as their "Mining Ground" is actually a photo of a Salt Mine in Romania.
*** and their "Mining Site" is actually a mine waste water treatment site in Ghana.
2.jpg
.
** The U.S.A. State Department noted in their Scam Warning that Many Gold scammers in Sierra Leone possess valid licenses **

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