+23230713035

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NumberLover
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+23230713035

Post by NumberLover »

Tel. No.: +23230713035
Email: info@goldanddiamondseller.com
Domain: goldanddiamondseller.com
Scam Type: Gold Scam

From the Website:
Gold and Diamond was incorporated in 1989. The company is a global leader in the Gold business.
Address: 20D Wilkinson Road
Freetown, Sierra Leone West Africa
Call Us: +232 30713035
info@goldanddiamondseller.com
KNK company manufactures gold and diamonds in Sierra Leone West Africa.The product which we manufactures are not more than 250 kgs.
From the WhoIs for goldanddiamondseller.com:
Creation Date: 2017-05-31T19:03:12Z
Registrar Registration Expiration Date: 2018-05-31T19:03:12Z

Registrant Name: mohammad sesay
Registrant Organization:
Registrant Street: 20D WILKINSON Road, SIERRA LEONE WEST AFRICA
Registrant City: freetown
Registrant State/Province:
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.999283434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: communitylocal074@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
stopscam
Posts: 1
Joined: Sat Jun 09, 2018 5:30 pm

Re: +23230713035

Post by stopscam »

The above number, +23230713035 belongs to Mohamed Sesay, claiming to be the son of the village Chief of the gold and diamond community mine in Koidu Town. His accomplice is his export agent, Ibrahim Conteh from Freetown, Sierra Leone.

They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. The seller Mohamed Sesay and the shipper/export agent, Ibrahim Conteh of DG Deustche General Trading Company Limited, will invite you to Freetown, Sierra Leone and arrange your Visa and all that. After arrival they will take you up country (a 4 or 5 hours ride) to their "community". Once arrived you will meet their local chief who is responsible for the Diamonds and for the Gold. After having our trust over 3 months, he requested us to wire the payment of 6% value of the diamonds - $7K to the company, DG Deustche General Trading Company Limited so that the shipper could deliver the 2 diamond stones in Dubai. But on the shipping date, 2 June 2018 the Seller claimed that the shipper could not deliver the 2 stones as he was caught in Sierra Leone airport. In fact, we checked with the airline the exporter did not show up at all to check in. Since then, both are not contactable on the phones now. They are scammers and we want to warn the world. Their passport details are

Name of the seller: Mohamed Sesay
Passport number: E0154375
Nationality: Sierra Leonean
DOB: 19 Sept 1980
Personal No: 0000401088
Birth place: Koidu Town
Tel no: +232 30 713035
Email: communitylocal074@gmail.com

Name of the shipper/agent: Ibrahim Conteh
Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone
Passport number: ER006453
Nationality: Sierra Leonean
DOB: 26 January 1982
Personal No: 0000183544
Birth place: Freetown
Tel no: +232 802 22047
+232 77555 397
+232 30 88 98 13


Company name: DG Deustche General Trading Co Limited
email: deugentrading@gmail.com
Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown in Business Registration Certificate
Business Registration Act No - 5476
Certificate of Incorporation under the Companies Act 2009 - 1466
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