1, Report:
#1036306
Posted Date:
Mar 20 2013
Asona mines Asona Gold, Asiko group, Asiko gold, Asona mines, Asona mining Partial delivery gold scam in Ghana ACCRA-NORTH, Internet
1. Nana Donkor throught his sales agent, in this case Prince Bonsu and Ismail John identified as personal security of the president get investors to Nana Donkor in Ghana, Nana Donkor offers gold at a 10%, 20% even 30% london fixing discounted ...
Entity
Asona mines
Categories: Financial Services
2, Report:
#1015354
Posted Date:
Feb 16 2013
asonagold.com Asona gold mines gold ghana scam Accra, Internet
Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They are registered as a company in Ghana but they have over 9...
Entity
asonagold.com
Categories: Gold Scrap Buyers
3, Report:
#579551
Posted Date:
Feb 19 2011
Asona Mines Nana Donkur is a Crook, Criminal, Gold Thief, Money Launderer Accra Internet
Asona Mines is the biggest Fraudulent gold dealer in Accra Ghana. Do not send them one penny. They have stolen from Russian, Chinese, the Spanish, Turkey, Americans and other Africans as well. They have a mining license, They are registered as a company in Ghana but they have over 9...
Entity
Asona Mines
Categories: ORGANIZED CRIME