golmondinvestments.com (Gold Scam)
- Pumpkin King
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golmondinvestments.com (Gold Scam)
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
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://golmondinvestments.com (Gold Scam)
Gol Mond Investments ltd
Shop 45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23276127589
Henry MSKargbo (Managing director and legal adviser )
+23279919371
goldmondinvestmentsl@gmail.com
Same scammer as golmondinvestments.net *dead
Scam Domain - Read Identifying Scam Websites
185.201.10.87
Domain Name: GOLMONDINVESTMENTS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-05-25T11:06:19Z
Creation Date: 2021-05-25T11:06:14Z
Registry Expiry Date: 2022-05-25T11:06:14Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
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://golmondinvestments.com (Gold Scam)
Gol Mond Investments ltd
Shop 45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23276127589
Henry MSKargbo (Managing director and legal adviser )
+23279919371
goldmondinvestmentsl@gmail.com
Same scammer as golmondinvestments.net *dead
Scam Domain - Read Identifying Scam Websites
185.201.10.87
Domain Name: GOLMONDINVESTMENTS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-05-25T11:06:19Z
Creation Date: 2021-05-25T11:06:14Z
Registry Expiry Date: 2022-05-25T11:06:14Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM