Ali's Mining Group Limited
Complaint 162463 Details

Mr Ali Ahmed Passport number (Personal Info Removed) EMAIL ADDRESS [email protected] Ghana and his secretary Ms Caroline Richards ID number (Personal Info Removed) Address (Personal Info Removed)
ALI Ahmed Richard and his wife Caroline Richard- he goes by Ali Ahmed only on all his transactions. He try to make people believe he is a Christian and can pretend he is a true friend and can assist you with other sellers for you not fall into trap, and you can trust him but bottom line is he is a crook, he tries to find the opportunity to take funds from you. He stole $545.00 from someone he knows for over 7 years and it could happen to you if you do business with him. Stay far away from this crook he is very dangerous.


Info is: Ali Ahmed Richard, he asked people to send him money by Western union under his wife name Caroline Richard. You will send the money to him thinking he is there to help you, but he will tell you that the seller you were trying to do business with is fake, and police is looking for them. Than the money you sent he would keep it, than tell you some lies that the agent from western Union told him he cannot send money out of Western Union from Accra Ghana.

He will even tell you do you have another way for him to send the funds, you will email him the info to wire the funds, than he will not respond for days, than email you to say that he is busy now, and he is working on a gold deal just to scam more people.


Ali Ahmed Richard
Birth place; Accra Ghana
passport # (Personal Info Removed)
address:(Personal Info Removed)

Email: [email protected]


Mr Ali Ahmed, always changing company name;


1) Ankomah & Sons Mining Comp LTD
2) TAJ-Sal Limited
3) now he is working under Ali's Mining Group Limited
he even try to represent other fake sellers such as TETREMMAN CONSULTANCY AND MINING LTD


He is a fake gold seller who does not have gold to sale, but convinced you as his victim he is the true seller in Ghana. He always make your feel he is working on a gold deal but never seems to show any papers his tracked sale history. He will tell you he has not sold anything in a year, but really he does not have anything he is a crook who is behind the 419 Scam.