geigholdings.com (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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Secret Squirrel
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geigholdings.com (Gold scam)

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Unread post by Secret Squirrel » Wed Aug 31, 2016 8:04 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold


http://www.geigholdings.com (Gold scam)
Gholdings Sarl
Contact Person : Mr. Rabbi Fofana
Address : 1234, Airport rd Cotonou
Country : Benin
Phone : +[highlight=yellow]23354705961[/highlight]
Fax : +[highlight=yellow]22996154101[/highlight]
Email ID : info@geigholdings.com
RASCOMNIGLTD@YAHOO.COM
Web Site : http://www.geigholdings.com
Web Page : http://www.exportersindia.com/ahmedmetal/
.. [highlight=yellow]229-22996067017[/highlight]

This scam website was shut down for scamming so they set it back up on a new host, and are now using the name West Africa Metals. They have been perpetrating this fraud since 2013.

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f ... stice#p635

54.169.24.55
Domain Name: GEIGHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-sep-2015
Creation Date: 12-sep-2013
Expiration Date: 12-sep-2018
Registrant Name: Rabbi Fofana
Registrant Organization: Geig Holdings Int. Sarl
Registrant Street: 143,Calavi Benin Cotonou
Registrant City: alabama
Registrant State/Province: Alabama
Registrant Postal Code: 123123
Registrant Country: US
Registrant Phone: +91.96067017
Registrant Email: rabbimetals@yahoo.com



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