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Gold Scams, Frauds, Fakes and Scammers Zen Gold

2021-5-3  fahad gave me fake documents with fake air waybill and he promised me that my cargo was sent to Dubai and he gave me the number for his fellow scam in Dubai called Umar a kenyan national his number is +971589541268 and +971501683741 and i fly to Dubai to correct my golds when reach in dubai i called Umar and Umar told me to pay him Usd3000 so he can show me where my golds are when i refused to pay him that 3000$ and Fahd called me when i was Dubai

Gang of three on trial in Dubai for Dh457,000 gold

2020-3-15  Dubai: A gang of three men have gone on trial accused of stealing Dh457,000 from a businessman in a gold buy scam, a Dubai Court of First Instance heard on Sunday. In December of last year, the...

Why Dubai gold scam probe has stalled The Star

2019-6-12  Zandi manages a company called Zlivia, a gold trading company based in Dubai. Its missing gold was reported to have been seized at JKIA in transit from the DRC to Dubai, according to the Kenyans he...

8 Tourist Scams You Should Avoid in Dubai Culture

2018-3-14  Fake cell phones or data packages. Most commonly found in the older parts of Dubai, these scammers will stand outside on the street and try to sell you cheap

How to Avoid from Being Caught in A Common Gold

2012-3-20  At the time, Mohammed said that at least five tons of fake yellow metal was lying with Dubai Customs, and merchants estimated that the minimum loss of fake gold imported by local traders was nothing less than $200 million. Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa.

How to avoid being caught in a common gold scam

2012-3-20  At the time, Mohammed said that at least five tons of fake yellow metal was lying with Dubai Customs, and merchants estimated that the minimum loss of fake gold imported by local traders was...

Watch: Dubai warns residents of these top 3 scams

2019-3-11  Serious crime falls by 58.8% in Sharjah Dubai: Scammers will go to great lengths to lure victims; make sure you read these tips to avoid falling into their trap. In a video uploaded on Monday, Al...

Dubai Dating Scams in 2021: Things to Know and

2 天前  Dubai Dating Scams in 2021: Things to Know and Protection. by Bryan Rucker. Dubai is one of the most luxurious places that one can call home and visit in the world.

Inheritance Scams and Fraud Cashing in by the

2019-5-10  International private investigators advise being very skeptical and cautious of anyone who claims they have inherited gold or money from someone overseas.

Gold jewelry shopping scams in UAE — Travelscams

2019-5-10  Travelscams is the largest community built database of tourist scams and key travel safety issues globally, with 1777 travel scams and 1691 user stories shared on 101 countries. If you ever wondered how it feels like to glide along the Ganges in India’s holiest City or to trek along the Inca Trail to Machu Picchu, just go, as we have you

Dubai Scams: Gold Scam

2007-4-5  Dubai Scams Here you will find the list of companies in Dubai that are scams and websites, people, emails, you should avoid for your safety. warned its members and investors in general to exercise caution in dealing with offers made to sell large amounts of gold at a discount to the market price. Colin Griffith, Executive Director for Gold

How to Avoid from Being Caught in A Common Gold

2012-3-20  At the time, Mohammed said that at least five tons of fake yellow metal was lying with Dubai Customs, and merchants estimated that the minimum loss of fake gold imported by local traders was nothing less than $200 million. Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa.

Dubai Scams

2007-4-14  Dubai Scams Here you will find the list of companies in Dubai that are scams and websites, people, emails, you should avoid for your safety. Colin Griffith, Executive Director for Gold and Precious Metals for the DMCC, said, "Recent publicity and volatility in gold prices has attracted increased investor focus on this metal. In such

Dubai is a ‘haven for money laundering’

2020-7-8  Afghan warlords, Russian mobsters, Nigerian kleptocrats, European money launderers, Iranian sanctions-busters, and East African gold smugglers, all find Dubai a conducive place to operate,” warned the report. “With approximately thirty free trade zones, Dubai is a haven for trade-based money laundering” the report went on to add.

AFRICAN GOLD AND DIAMOND SCAMLIST's Photo

Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image

Gang scams Dubai-based online shopping company

2020-12-13  Gang scams Dubai-based online shopping company Gang used stolen Emirates ID to steal goods amid COVID-19 Published: December 13, 2020 12:23 Ali Al Shouk, Senior Reporter

Browse all scammers by name, country, city

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The Most Notorious Online Money Transfer Scams of

2017-5-22  Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. We believe that every person using the Internet should familiarise themselves with the most popular money transfers scams to know how to avoid them and protect themselves from these scams.

Inheritance Scams and Fraud Cashing in by the

2019-5-10  Every day hundreds of people around the world receive fake notices of an inheritance that a claimed distant relative has left for them. “The fake inheritance scheme has been used for long, and although it seems an obvious fraud, it isn’t” says Stephen Garcia, VP of International Private Investigations at Wymoo International.The versions of inheritance fraud have evolved into complex

Gold jewelry shopping scams in UAE — Travelscams

2019-5-10  Travelscams is the largest community built database of tourist scams and key travel safety issues globally, with 1777 travel scams and 1691 user stories shared on 101 countries. If you ever wondered how it feels like to glide along the Ganges in India’s holiest City or to trek along the Inca Trail to Machu Picchu, just go, as we have you

‘Dubai gold’ scam is back in Langley and the Lower

The fake gold scam has resurfaced in B.C. That’s where people c to be from a wealthy country, often Dubai, claim they need cash and offer to sell their gold jewelry at a bargain price. They are almost certainly not from Dubai and the gold is fake.

Dubai Scams: Gold Scam

2007-4-5  Dubai Scams Here you will find the list of companies in Dubai that are scams and websites, people, emails, you should avoid for your safety. warned its members and investors in general to exercise caution in dealing with offers made to sell large amounts of gold at a discount to the market price. Colin Griffith, Executive Director for Gold

Dubai gold retailer speaks out over fraud investigation

2015-12-24  A Dubai-based gold company has issued a statement to investors attempting to offer clarity over an alleged fraud thought to involve up to $30 million. Gold AE, which enables the online trading of gold and silver, had its licence terminated last month by the Dubai Multi Commodities Centre (DMCC) free zone with which the company is registered.

GOLD AND DIAMOND SCAM LIST

2015-8-11  GOLD SCAMS ATTENTION: BUYERS OF GOLD AND DIAMOND. This man uses the name of "Abdullah" Email address "Malkhan m.zowry" and claims that he is a Gold Buyer from Dubai. His Tel number is +971-42622515 (Warning, he is from another planet!!!)

African Gold Scams

2020-2-29  In Dubai there is about 1.2 metric tonnes of gold imported on average each day. Of course most of that is not from Africa but a lot is. A friend in the know, says he is aware of about 30 shipments a month arriving from Africa- 10 from PMMC (the Precious Metals Marketing Commission in Ghana) 10 from various places, and 10 that aren't gold at all

Dubai Dating Scams in 2021: Things to Know and

2 天前  Dubai Dating Scams in 2021: Things to Know and Protection. by Bryan Rucker. Dubai is one of the most luxurious places that one can call home and visit in the world. Filled with skyscrapers and luxurious hotels, this place is the very definition of luxury.

The Most Notorious Online Money Transfer Scams of

2017-5-22  Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. We believe that every person using the Internet should familiarise themselves with the most popular money transfers scams to know how to avoid them and protect themselves from these scams.

Gang scams Dubai-based online shopping company

2020-12-13  Gang scams Dubai-based online shopping company Gang used stolen Emirates ID to steal goods amid COVID-19 Published: December 13, 2020 12:23 Ali Al Shouk, Senior Reporter

Types of Dating Scams in 2021: 39 Scam Scenarios,

2021-5-3  Scam Scenarios: Counterfeit money orders and checks sent in the mail from the scammer to be deposited in the victim bank account and send back the cash by Western Union or Money Gram.; Asked to open a checking account to deposit checks form scammer. Scammer claims they’ve been mugged, shot, in an auto accident, arrested or their money, passport, and id was stolen.