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SCAMMERS

Here are the companies and individuals that have been reported to us for scam-like or fraudulent behavior.

GOLDEN CHOICE INTERNATIONAL LLC

The largest fraud company in the African and American world

I want two hundred and fifty thousand dollars from this scammer

Owner: STEVE KENT 

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THE FIRST FRAUD AND
SCAMMER 

Twenty five thousand (25,000) USD

ABDUL KAREEM KAMARA

Phone +232 77 875994

THE SECOND FRAUD AND SCAMMER

Ten thousand (10,000) USD

HASSAN MUSSA KAMARA 

Phone +232 99 200943

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RICARDO DANIEL LIZAMA SOBERANIS CORPORATE INVERMEX INC 

This fraudster stole $150,000

You must first return what you stole, you swindler, so we can remove you from this site.

Phone +1 646-577-6484

You should be careful of this sick and fraudulent family

 M.S MINERALS (SL) LIMITED 5 ASHWOOD DRIVE LUMLEY FREETOWN SIERRA LEON

Phone  +232 80 025428

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