Check Scams, Debt Collection scams and other financial scams.
#278379 by AlanJones Sun Dec 13, 2015 3:35 am
Gold Scammer - Arens Sowah-Ddei - [email protected]
Tel. No.: +233248866136

From LinkedIn:
Torel Trading Company LLC seeks to be the leading products sourcing and purchasing firm in the whole of Africa. Our primary objective is to meet the needs of our clients to a maximum satisfaction.

REAL ESTATE DEV, IMPORT AND EXPORT, PRECIOUS METALS TRADE, CRUDE OIL AND PETROLEUM PRODUCTS DERIVATIVES(BITUMEN, D2, LNG ETC) UREA.

We buy and sell precious metals mainly in Accra Ghana and California Usa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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