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EAR Logistics LTD
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GOLD SCAM IN GHANA
By: Jul 31, 2016RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016
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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:
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STAY AWAY
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$200,000.00
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Recent Comments:
Sandcosy.com
I have not received it yet but usps accepted it yesterday at 12:27pm and it is in transit delivery is ...
Sandcosy.com
Update I checked the tracking number on usps yesterday and my package was accepted and in transit also delivery is ...
Wrhaw.com
I believe this is a scam. They told me that they worked for the disability service for the work from ...
Phoenix Direct Management
Mike - not the discussion posts but the review posts at the top of the page. It is titled 'Fake ...
Phoenix Direct Management
Justin, I cannot see the post by Gould, it does not appear in our discusssions