atlanticdiamondgoldltd.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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The Inquisitor
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atlanticdiamondgoldltd.com (Gold Scam)

#1

Unread post by The Inquisitor » Tue Jan 15, 2019 1:51 am

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

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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)

ATLANTIC DIAMOND&GOLD LTD COMPANY
+237 66942700
Salesdepartment@atlanticdiamondgoldltd.com
Skype Name: Atlantic DiamondGoldltd
AVE RUE AHIIDJO NGOUNDERE , ADAMAWA REGION CAMEROON

https://atlanticdiamondgoldltd.com/
IP: 72.167.191.69
Domain Name: ATLANTICDIAMONDGOLDLTD.COM
Registry Domain ID: 2134478637_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-06-09T10:56:03Z
Creation Date: 2017-06-16T18:56:53Z
Registry Expiry Date: 2019-06-16T18:56:53Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM



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Garrett
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Posts: 763
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Re: atlanticdiamondgoldltd.com (Gold Scam)

#2

Unread post by Garrett » Thu Jun 20, 2019 9:27 am

Fraudulent ads from this Cameroon gold scammer, nothing more than a common pet scammer which is the bottom of the toilet as far as Cameroon scammers go:

http://eksporter.info.pl/eng/goods/833/ ... monds.html

Company name: Atlantic Diamond and Gold - Cameroon
E-mail Address: fadilhassan089@gmail.com
Drugi adres e-mail: Salesdepartment@atlanticdiamondgoldltd.com
WWW web page: www.atlanticdiamondgoldltd.com
Telefon 1: +237 66942700

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https://kitairu.net/transportation/road ... 60119.html
We the above mentioned company is a reputable licensed Mining company from CAMEROON and wish to inform serious buyers of gold dust,gold bars and rough uncut diamonds of from all over the world that we have in stock the following features of AU GOLD and Diamonds for sale under legitimate sales and purchase conditions.
1. COMMODITY: Au Metal (Gold)
2. Form: Gold Bar,Dust and Nuggets.
3. Purity : 96.7% and better
4. Fineness : 22/23 Carats
5. Price : 28,000 USD per kilogram
6. Origin : Republic of Cameroon
7. Quantity : 10kgs - 600kgs Per Week
8. Minimum Order : 10kgs

DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.
Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Best Regards.
FTS: Hassan Fadil
ATLANTIC DIAMOND AND GOLD LTD
P.O BOX 471, NGOUNDERE, CAMEROON
EMAIL:fadilhassan089@gmail.com
SKYPE:fadilhassan089

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https://www.facebook.com/AtlanticDiamondGoldLtd

ATLANTIC DIAMOND & GOLD LTD
(We Are Your Partner)
P.O. Box: Ave Rue Ahidjo, Ngaoundere, Nord Cameron
E-Mail....salesdepartment@atlanticdiamondgoldltd.com
Tel: +237 669-42-72-00

(313) 482-9936
salesdepartment@atlanticdiamondgoldltd.com
http://www.atlanticdiamondgoldltd.com/

We Sell Gold Bars Diamond and Red Mercury
Web site: www.atlanticdiamondgoldltd.com

Mining Company · Business Service · Jewelry Wholesaler
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https://efraudsters.com/us/fraudsters/3134829936/
I have been in email contact with a Janet Moreno whom was selling English Bulldog puppies on a Thunder Bay Buy and Sell website. After further investigation I have come to realize this is a scam. The number which was given to me was 313-482-9936. How do I get the word out? Many others have fallen for this scam and it is heart breaking.
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https://reportscam.com/pet-scams?page=15

They are attempting to scam people for puppies.
by: YoliN #2903 Mar 15, 2016 Monetary Loss: $0

I recently came across a post on a for sale page on Facebook that stated Karen Williams was giving away husky puppies. When I contacted her she said that she had recently moved to New York and could not keep her litter of husky puppies. She asked if I would be able to come and pick up the puppy. As I live in Indiana I could not. She then stated that she could send him to me via pet delivery service. I would however be responsible for the cost. I was okay with this until I received the email from the company and it stated that the payment was to be sent via western union. I was leary of this so I attempted to contact the company with the phone number provided. They did not answer my call and their voicemail was not that of a company. When I explained my hesitation to Karen due to the seemingly shadiness of the company I then received a call back. I politely explained my hesitation to the man and told him not to contact me again and I then ended the call. He then called me back and when I answered he was extremely rude and was yelling. I explained to him again that I was definitely not going to send him anything especially at that point and I knew he was not the representative of a reputable company, as nobody conducts business this way. I also asked before again ending the call that he not contact me again. He then called me several more times. It seemed legitimate at first and I am glad that I had no monetary loss from this interaction. I only am reporting this so no one else falls victim to this scam.

Names reported:
Karen Williams
Phones reported:
313-482-9936
Web/emails reported:
pet.transport@deliveryman.com
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https://m.facebook.com/puppiesforsaless/

Puppies For Sale
$
Pet Store
Always Open
2131-Maisel-Street, Baltimore, Maryland 21230
(313) 482-9936

We do sell and supply pets.
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