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Fraud and Scammers Sellers List

 

We list Fraud and Scammer companies for Everyone to see.

The Following Companies and or Families have committed fraud.

Kenoli Investment Co. Ltd. / Asona Mining, Accra, Ghana

Contact: Alex Attua, 233-249611324

Other Company names associated with Kenoli Investment: Asona Mining, Armosac Mining Co. Ltd.

This company currently owes IBG, Inc. $78,000.00 US from a deposit they accepted and did not provide the product purchased. The deposit was wired to them on 9/30/08. We are still waiting on our shipment or the return of our deposited funds.

K. ADU Gold Mines Ghana Limited / Unique Rock Ltd. of Accra, Ghana

Contact: John Menssa, 233-275929825 or 233-246915762

This company currently owes IBG, Inc. $16,000.00 US from a deposit they accepted and did not provide the product purchased. The deposit was wired to them on 10/1/08. They have since tried several other scams.

Alkebulan Mines Ghana Limited, Accra Ghana / Alkebulan Mines Shipping

Contact: Lydia Gawu or Williams George Otu, Lydia acts as the shipper in the scam and Mr. Williams George Otu acts as the Managing Director of the company. The phone number used was 233-272564147

This company currently owes IBG, Inc. $1,800.00 US from a deposit they accepted and did not provide the product purchased. The deposit was wired to them on 9/10/08. They have since tried several more scams against our company.

Aboudu Kodou Mining, Lome, Togo

Contact: Charles Otoo or Camara Wreh, phone number used 228-088331043

This company currently owes IBG, Inc. $3,500.00 US from a deposit they accepted and did not provide the product purchased. The deposit was wired to them on 10/14/08. They have since tried several other scams.

Sundiata Trading Company, Ltd., Banjul, The Gambia

Contact: Mr. Karafa Keita, Phone used 220-222497 or 220-201810

This company currently owes IBG, Inc. $2,700.00 US from a deposit they accepted and did not provide the product purchased. The deposit was wired to them 6/20/08. They have tried several other scams since.

NGS Sarl Benin / NGS Sarl Cotonou-Benin / Real Boss Sarl

Contact: James Adihou or Mike Jona, phone used 229-97849694 or 229-93475081

This company currently owes IBG, Inc. $1,575.00 US from a fake transaction.

Masaka Enterprises Ltd., Kampala, Uganda

Contact: Lumu Kiguli or Kanyike Dominic, phone used 256-312280287

This company tried several scams and did not comply with our contract.

 

We have provided this list so others buyers can search the internet and find these fake, fraudulent, sellers who bring out the dark side of the gold buying and selling industry. If you see any of these names or phone numbers run from the deal.