-
EAR Logistics LTD
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
GOLD SCAM IN GHANA
By: Jul 31, 2016RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016
Show more...
BEWARE FROM THIS PEOPLE
We would like to report a few companies and scam people who are involved in the gold scam and must be reported to the public awareness and be careful from this scammers as part of our duty to help people from all over the world to be aware of this scammers.
A typical incident as the Gold scammers does with requesting upfront fees for the assay report, shipping, and logistics against a collateral of Gold against the payment that in the end of the story you end up empty handed with a fake gold in which they switched in a blink of an eye.
Be aware from the following companies and entities as follows:
Ghana Company Name: EAR Logistics Ltd.
Company Address: # 38 Kofi Annan Street North Legon-Accra Ghana
Company Tel Numbers: +233 32501253
Company owner: Joseph Emanuel
Ghana Company name: Trust Metal Group Ltd.
Company address: Unknown
Company Tel: +233 3288038 +233 244634843 +233 247135007
Company owner: Courage Gegepe
Partner: Kerzner Rina Yakuel-
My demands:
-
STAY AWAY
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$200,000.00
-
- Did you find this complaint useful?
-
Yes (3)
No (1)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Dan Helmchen
Victim
Postmail-USP.com
Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...
Cryptospherefx.com
YES the person Lisa Arnold Barry did the same thing to me she's con artist do believe nothing she says ...
Amintoreoficial.com
I was looking for this precise info @danifabozzi:disqus
Amintoreoficial.com
He's done the same to me @jaimerestrepom:disqus