- Report: #364702
Complaint Review: General Field Mining - Accra Nationwide
-
Author Confirmed
Why?
General Field Mining
Accra, Nationwide, Ghana
Phone:
233-2485-30840
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
General Field Mining Bait & Switch West Africa Gold Scam Accra, Ghana West Africa outside US
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 fees. They claimed to ship gold to me in the USA, but just before it could be delivered one must pay $2,700.00 for a "yellow paper" to have the shipment released from the US airport.
This is a very typical West Africa Gold Scam where the victim pays nothing for the gold but must pay for shipping and/or customs fees for a shipment that does not exist.
Following is the information I have from these people:
General Field Mining
CEO
William Musa
Accra, Ghana
Phone # 233-2485-30840
email:[email protected]
claims banking details as follows:
BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: ABASS THEOPHILUS
ACCOUNT NUMBER: 01005997801231
SWIFT CODE: STBGGHAC
USD ACCOUNT ACCRA GHANA.
Working with a company called
Armored Security Company
54 Independence Street
Accra, Ghana
CEO
Daniel Kwame
phone #s 233242-908533 and 233-219-11750
fax: 233-21-405511
email: [email protected]
claims banking details as follows:
AL-NOAD COMPANY LTD
A/C NO: 641120375
SWIFT CODE: BARCGHAC
BARCLAYS BANK CIRCLE PRESTIGE, P.O BOX 5243, ACCRA-NORTH GHANA
These companies appear very genuine. They are sophisticated and very careful. They are crooks and thieves in the classic sense that they will try to rip off any and all who come into their web of lies. I believe these two companies are operated in concert to steal money. They are an organization of crooks.
Goldbuyer
Newport Beach, California
U.S.A.
This is a very typical West Africa Gold Scam where the victim pays nothing for the gold but must pay for shipping and/or customs fees for a shipment that does not exist.
Following is the information I have from these people:
General Field Mining
CEO
William Musa
Accra, Ghana
Phone # 233-2485-30840
email:[email protected]
claims banking details as follows:
BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: ABASS THEOPHILUS
ACCOUNT NUMBER: 01005997801231
SWIFT CODE: STBGGHAC
USD ACCOUNT ACCRA GHANA.
Working with a company called
Armored Security Company
54 Independence Street
Accra, Ghana
CEO
Daniel Kwame
phone #s 233242-908533 and 233-219-11750
fax: 233-21-405511
email: [email protected]
claims banking details as follows:
AL-NOAD COMPANY LTD
A/C NO: 641120375
SWIFT CODE: BARCGHAC
BARCLAYS BANK CIRCLE PRESTIGE, P.O BOX 5243, ACCRA-NORTH GHANA
These companies appear very genuine. They are sophisticated and very careful. They are crooks and thieves in the classic sense that they will try to rip off any and all who come into their web of lies. I believe these two companies are operated in concert to steal money. They are an organization of crooks.
Goldbuyer
Newport Beach, California
U.S.A.
