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All about African gold deals, scams, fraud and reality ,

All about African gold deals, the reality shock factors Trying to make a gold deal with African gold suppliers? Welcome to the page where you get to read all essential facts about African gold deals, we call it the reality shock factors, as yes, you might be shocked to find out you have wasted months and maybe even years in attempting to close the deal with African suppliers on distance...

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EXPOSING GOLD FRAUD AND GOLD SCAMS

Jan 04, 2018· EXPOSING GOLD FRAUD AND GOLD SCAMS Published on January 4, 2018 January 4, 2018 • 128 Likes • 36 Comments...

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Ghana Scams - Ghana Private Investigators | Wymoo ,

Ghana is a high fraud risk nation, and relationships begun via the Internet are particularly susceptible to manipulation and fraud Accra, Ghana currently has a population of 25 million, and international business and investment is threatened by criminal activity Because of the high risk for business fraud, Ghana gold scams and romance scams ....

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Do I need a selling licence to sell my own gold in Ghana ,

It is not your own gold because you have either mined it or have purchased it In both the cases you will as a trader or miner need appropriate permits to do it The best way to get this going is to approach PMMC to give you the necessary permit t....

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Faking it — scammers’ tricks to steal your heart and money ,

Jul 15, 2015· Here’s how it works: The scammers set up dating profiles to meet potential victims After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country Victims think ....

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Mining license Applications in Ghana - 2021/2022

Mining Licences In Ghana a Reconnaissance Licence Holder (RLH) Subject to Act 703 and the Subordinate legislation listed above, a reconnaissance licence confers on the holder and a person, exclusive right to carry on reconnaissance in the reconnaissance area for the minerals to which the reconnaissance licence relates and to conduct other ancillary or incidental activity...

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Romance Scams | US Embassy in Ghana

Romance Scams US citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be US citizens living, traveling or serving in the US military in Ghana Correspondents’ quick transition to discussion of intimate matters could be an indicator of ....

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Green Gold Mining Company Ltd

Sep 08, 2018· Green Gold Mining Limited is a small scale mining company in Ghana with operating license in Liberia We have gold dust and gold bars for sale We also have metal scraps, HMS 1 & 2 for sale at very cheap rat We are also seeking joint venture partners to develop our gold rich mining area which is more than 350 acres, but for now, we are only ....

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Scammers and frauds in gold and precious metals in Africa ,

Victims usually come across such scams unsolicited emails and sms or false mining sit Buyers often think wrongly have a good knowledge and good relationship in Africa The scammers say they are in possession of gold dust or gold bullion or other precious metals that are sold to nearly 20% to 50% cheaper than the market price and this way the ....

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PMMC Website

If you are involved in any illegal transaction using the licence Purchasing diamond from only some selected local winners The Company is located in the Diamond House building in Accra situated on the Kinbu Road adjacent to the Registrar-General's Department and next to the Ministry of Foreign Affairs Download Forms...

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7 Ghana scams that are so genius you have to give them ,

Jun 02, 2020· Where to report scams in Ghana has had to be considered due to the fraudulent level in the country All internet providers have a provision for subscribers to report any cases of scam they meet The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially ....

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Corruption in Ghana | Ghana Corruption Report & Profile

Sep 09, 2016· Companies contend with high corruption risks when dealing with Ghana’s public procurement system Bribes and irregular payments are often exchanged in return for obtaining government contracts and licenses (GCR 2015-2016) Further, more than a third of businesses in Ghana expect to give gifts to procurement officials (ES 2013)...

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Getting Gold Mining Licence To Operate In Ghana

Getting Gold Mining Licence To Operate In Ghana Jun 24, 2019018332Introduction On July 14th, 2016, the Minerals Commission of Ghana issued a directive to govern the export of gold from Ghana by License Gold Exporters LGE other than holders of Mining Leas...

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Ripoff Report | Lou Dayo USA Duaban Mining Review - Accra ,

Aug 18, 2008· 2) I checked his mining permit and export license via the PMMC in Accra 3) I 'road-tested' all his paperwork by purchasing a small quantity of alluvial concentrate (gold dust) worth $2000, and took this to Dubai...

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Green Gold Mining Company Ltd | Genuine Suppliers of ,

Green Gold Mining Ltd is the most reliable small scale mining company in Ghana with operating licenses in Liberia and Sierraleone We have 750 kg gold dust and 450 kg gold bars for sale We also have metal scraps, HMS 1 & 2 for sale at very cheap rat Our vision for success is,...

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Mining Law 2021 | Laws and Regulations | Ghana | ICLG

Oct 09, 2020· Ghana: Mining Laws and Regulations 2021 ICLG - Mining Laws and Regulations - Ghana covers common issues in mining laws and regulations – including the acquisition of rights, ownership requirements and restrictions, processing, transfer and encumbrance, environmental aspects, native title and land rights – in 15 jurisdictions...

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Ripoff Report | Lou Dayo USA Duaban Mining Review - Accra ,

Aug 18, 2008· 2) I checked his mining permit and export license via the PMMC in Accra 3) I 'road-tested' all his paperwork by purchasing a small quantity of alluvial concentrate (gold dust) worth $2000, and took this to Dubai...

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Gold Scam - Home | Facebook

Gold Scam August 16, 2020 Wilhelmina Ford scam: Loosely edited text from a member of this group: I contacted Wilhelmina to meet with her seller in Conakry I asked her if her seller and I could meet at interpol to sign the offer According to her there is no interpol, which I find quite hilarious as it is literally down the road from Hotel ....

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Ghana scams | Africa romance and dating | Ghana Scammers ,

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds What we have initiated through our investigations is that in the US there are several instances where a middle man becomes the victim to the scammer These scammers are ,...

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mincomgovgh - Invest In Ghana

Jun 27, 2021· Mining Licence How to get a Mining Licence in Ghana LEARN MORE Mining Policy Ensuring Mining Contributes to Sustainable Development in Ghana LEARN MORE Mining Cadastre The implementation of Mining Cadastre Administration System (MCAS) at the Minerals Commission seeks to improve and strengthen current levels of compliance checks and license ....

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Fools' Gold: How A Controversial Hit Discovery Channel ,

Jan 10, 2016· Gold dealing, they concluded, was a scam But they soon discovered a more viable option: gold mining At the time, Ghana, Africa’s second-largest gold producer behind South Africa, was in the midst of a modern-day gold rush...

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scams in ghana - Accra Forum - Tripadvisor

4 Re: scams in ghana Barb, I'm new to the dating scene and "met" online a from Accra She emailed me several pictures and I have seen these pictures on romance scam sit She claims she knew about these pictures and that they were stolen from her when they were posted on line...

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Ripoff Report | General Field Mining Review - Accra ,

Aug 19, 2008· General Field Mining is a very sophistacated gold scam operation run from Accra, Ghana, West Africa They purport to sell gold If they can con the buyer into advanced payments they take the money and never send the gold (in one instance they collected $160,000) In my case I would not send advanced fe...

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scams in ghana - Accra Forum - Tripadvisor

4 Re: scams in ghana Barb, I'm new to the dating scene and "met" online a from Accra She emailed me several pictures and I have seen these pictures on romance scam sit She claims she knew about these pictures and that they were stolen from her when they were posted on line...

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Ghana Scams

Ghana Scams Dating websites are very popular however Ghana scams are increasing due to the anonymity of the site allowing criminals in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them The majority of people who start an online relationship with a Ghanaian originally ....

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Green Gold Mining Company Ltd

Sep 08, 2018· Green Gold Mining Limited is a small scale mining company in Ghana with operating license in Liberia We have gold dust and gold bars for sale We also have metal scraps, HMS 1 & 2 for sale at very cheap rat We are also seeking joint venture partners to develop our gold rich mining area which is more than 350 acres, but for now, we are only ....

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Fool’s Gold: Inside Ghana’s Million Dollar Scamming ,

Oct 27, 2019· Fool’s Gold: Inside Ghana’s Million Dollar Scamming Syndicat We go undercover in Ghana to expose gold scammers tricking foreign investors out ,...

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Ghana Scams: Here are 10 Strategies To Get You Fooled

Ghana is one of the countries found in West Africa It is well-known for a number of things These include its diverse tribes, hospitality, robust economy, cultured people, and much more However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase The country is known to be a hub for internet scams...

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Ghana Romance Scams: How to Check & Top Signs to Look For

These smartphones can access all the dating sites in the world which has made it easier for scammers to do their business 3 Cheap internet Compared to most countries, internet rates in Ghana are quite cheap Even unemployed people can afford to buy the internet they need to run their scams,...

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Operating Mines – Minerals Commission

List of major mining companies operating in Ghana and their details in case of referenc NO Operating Min Mineral Type Mine Location Website Address 1 AngloGold Ashanti (Ghana,...

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