gold mining company scam

gold mining company scam

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The principal business objectives of SES Mining Co is to explore, develop and operate gold projects. We would seek investment opportunities for obtaining suitable quality assets to strengthen the Company''s asset portfolio and resource base. Throughout our operations, we deliver region-wide …

IAMGOLD Corporation

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Recruitment fraud is a sophisticated scam offering fictitious job opportunities. This type of fraud is normally perpetrated through online services such as bogus websites, or through unsolicited e-mails claiming to be from the company.

Gold Mining Corporation (VGMC) Complaints | …

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2013-11-21 · Information about Gold Mining Corporation (VGMC) was first submitted to Scambook on Aug 31, 2013. Since then the page has accumulated 184 consumer complaints. On average users reported $87595.19 of damages. Scambook''s investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on Feb 20, 2013.

Fraud/Scam Alert: for any of...

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The Last Chance Mineral property is a gold, silver and copper mine l... ocated in the Crystal Hill Mining District. The property encompasses at least four shafts and three adits. There is substantial infrastructure from the original mine still evident around the property.

Dirt-Pile Scams: Mining For Gold -

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The brochure may contain photographs of the mining site with mining equipment on it, a map of the area, pictures and resumes of company officials, and references for you to call. The brochure also may include a report from an assayist, one who analyzes a sample of dirt from the mining claim to determine the precious-metal content.

EXPOSING GOLD FRAUD AND GOLD SCAMS

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2018-1-4 · Further, there is no small scale mining company that will ever have kilograms and kilograms of gold dust, as whoever possess this much gold, they would be able to melt it. In the real gold market ...

How to avoid being caught in a common gold scam

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2012-3-20 · Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or …

7 MINE PROMOTERS ACCUSED OF FRAUD; Carnation Gold …

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2021-11-20 · 7 MINE PROMOTERS ACCUSED OF FRAUD; Carnation Gold Company and Officers and Salesmen Named in Indictments $200,000 LOSS CHARGED SEC Counsel and Bennett Aide Helped Federal Attorney in Preparing the ...

Solferino Gold Mine, Colombia Reserva de Oro, LLC …

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2021-11-6 · Solferino Gold Mine, Colombia Reserva de Oro, LLC (CRDO) | 594 followers on LinkedIn. The Solferino gold mine is a 250 hectares hard rock mine property located in the mining district of Anori in ...

How to avoid being caught in a common gold scam

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Mining scandals: four incidents that shook the industry

Biggest gold mining scandal in history gets Hollywood ...

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2017-1-24 · A Hollywood movie set for release this week, loosely based on the real life story about how the world''s biggest gold discovery turned out to be the largest fraud in mining history, has investors ...

Rare Earth Reclamation Mining Company

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2021-10-8 · Apache Mill Tailings USA, Inc. is a precious metals mining company specializing in gold, silver, copper and high value, rare earth minerals reclamation recovery. To maximize profits, accelerate project success and reduce risk, we work with above ground mine and ore mill tailings deposits. We have developed a business growth and expansion ...

John Felderhof, geologist who played central role in Bre-X ...

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2019-10-28 · David Walsh, the company''s chief executive, died of a brain aneurysm in 1998 at the age of 52. Geologist Michael de Guzman fell to his death from a helicopter in the Indonesian jungle in 1997, just a week before Freeport-McMoRan revealed it found "insignificant" amounts of gold at the Bre-X mine.

Watch Out for Gold Investment Scams

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2012-8-29 · The news devastated investor Steve Starr, who lost $25,000 in Ferreira''s scam. Starr owned a Tampa Bay, Fla.-based RV dealership that in 2008 was seeing an all-time low in sales when a …

How to Avoid from Being Caught in A Common Gold Scam ...

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2012-3-20 · Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold …

Mining scandals: four incidents that shook the industry

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2019-3-11 · Bre-X''s fake gold mine. In 1989, Canadian businessmen David Walsh founded the Bre-X mining company, which would find itself at the centre of a scandal so infamous it inspired the 2016 film Gold 1993, the company bought land near the Busang River on the Indonesian island of Borneo on the recommendation of geologist John Felderhof, and within a year, the company had struck gold, …

Mining Investment Scams

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Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There''s a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams have been able to ...

The Matoa Gold Mining Company in Cheyenne, WY | …

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The Matoa Gold Mining Company is a Wyoming Domestic Profit Corporation filed On October 6, 1920. The company''s filing status is listed as Active and its File Number is 1980-000025889. The Registered Agent on file for this company is Corporation Service Company and is located at 1821 Logan Ave, Cheyenne, WY 82001.

Man charged in securities fraud tied to Florida shell company

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2021-6-29 · New World Gold claimed in a June 11 press release that it acquired a mining business in Wyoming with access to gold and lithium. Lithium is a material used in …

The real-life story & Bre-X gold scandal that inspired ...

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2017-1-27 · De Guzman was part of the team with fellow geologist John Felderhof, now vice-chairman of Bre-X, that discovered the deposit the company says might hold …

Gold Movie vs. the True Story of the Bre-X Gold Mining …

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Yes. "Basically, Bre-X was a shell of a company with almost nonexistent working capital," said David Walsh (the real Kenny Wells) in a March 1997 interview. The Gold true story reveals that prior to his success with Bre-X, Walsh had declared personal bankruptcy in June 1992, $200,000 in debt. "I decided to go into Indonesia, and that''s where we ...

NEW GOLD SCAMMER LISTS – IVOIRE GOLD ESCROW

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Universal 1 Mining Company Limited, Accra, Ghana – Dickson Cudjoe Gawu aka William Gana & Seth Sakyi. Using Portugese banking of Banco Bic Portugues, Dr. Esequiel Lourenco Da Cunha Segundo. Mr Gawu was previously arrested for gold fraud in 2005. Munyakaragwe Godfrey, Uganda. Chemines Limited, trading under Haco Clearance & Forwarders

The Bre-X Gold Scandal, History and Resources

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2019-7-3 · Start with the biggest deposit of gold ever reported, in the headwaters of the Busang River in the steaming jungle of Borneo. The Canadian company Bre-X …

Home_zijinmining

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Plog. About Us. Zijin Mining is a sizeable multinational mining group dedicated to exploration and development of gold... Reports. Annual Reports. Half-year Reports. Quarterly Results.

Case Study: Bre-X Scandal

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2021-11-20 · Case Study: Bre-X Scandal – The $6 Billion Gold Fraud. The Bre-X scandal is the perfect example of a true fraud that results from dishonest and deceitful business ethics, morals, and principles. The Bre-X scandal is considered to be the biggest mining and gold scandal of all time, and one of the biggest stock scandals in Canadian history.

Mining stock fraud: an old trick that still works

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2009-6-10 · Mining stock fraud: an old trick that still works. Investors can''t resist the lure of striking it rich and that mentality is a goldmine for scammers. Preying on investors'' fever for treasure they make money on worthless gold, oil, diamond and iron ore claims. Modern technology makes it easier for investors to guard against being cheated ...

HISTORY: Scammers hit gold with late 1800s fraud – Press ...

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2011-7-23 · HISTORY: Scammers hit gold with late 1800s fraud. There wasn''t gold in the San Jacinto Mountains, much to the dismay of an Englishman who put up …

rt-gold Review

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The Scam Detector''s validator tool finds having a super low authoritative rank of 14.80. It means that the business is classified as New. Suspicious. Dubious.. There are a few reasons for this rating. Our algorithm gave the 14.80 rank based on 53 factors relevant to ''s industry.

Durango Gold Corp.

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Based in a region with one of the richest histories of precious metal discoveries in the country, Durango Gold holds highly promising ground in the Sierra Madre Occidental (80+ Moz gold & 4.5+ Boz silver produced) [2] and anticipates 2 more properties of significant value to be added to the portfolio in the short term. Durango Gold is guided by extremely successful mining entrepreneurs from ...

Gold Investment

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2020-8-12 · here is a scam email I just received. beware of offers like this!! Hello, We are Gold Dore Bar and Gold Dust seller from Ghana west Africa, We are looking for buyer of gold who can join us in JV Partnership in our Mining site land in the Village. because we are in need of Mining Equipments to enable us increases our Mining production to be able to get more gold and supply, any buyer/someone ...

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