Daniel Darkwa
Complaint 208269 Details

I emailed someone from a website that was warning good buyer to stay away from scammers, a guy name Charles Childers who said he lives in California advertising he has a good seller that supply him gold. Beware of this website a lot of scammers are advertising on it http://www.pbase.com/noelmegumichan/gold_dust_show it runs by a man name Noel Megumichan.

Anyhow, I got an email from the so call Charles Childers after I emailed him, he pass me on to his seller name Daniel Darkwa who supposedly his supplier company name VICTORY MINING COMPANY
NO 104 ACHIMOATA AVENUE
ACCRA, GHANA.

Charles Childers said he lives in California and he traveled a lot back and forth to Ghana to purchase gold from Mr. Darkwa, I taught he was real and genuine; I even emailed him to say that. When I emailed Mr. Darkwa explained to him all the scams that I have encountered and I do not want to send anymore money to Africa. He emailed me back to say there was president election here in Ghana and that he will get back to me after the election and would be more than happy to help me. The next week I got an email from him asking me for $700 on an FCO to ship me 2kgs to UPS. I was skeptical, I emailed Charles and he told me it looks like Mr. Darkwa wants to work with you, he convinced me that Darkwa was a real supplier. Anyhow, I went for it. I sent him $700 by Western Union and he emailed me to say it would be great to come to Africa, than I felt he did not trust me to send me the 2kgs I suggested he gave the gold to Charles Childers since he knew him, and he will feel more secure. He agreed and was very happy about that, I taught everything was going to be fine. I emailed Charles and he agreed that he will take the gold with him when he gets to California and I agreed to meet him there. ..

I booked my flight and thinking everything was going to be great, and I finally going to meet Charles. One thing after another where 4 days before Charles suppose to travel to California who he emailed me that he was running out of money that he needs to go back., and will call me when he gets to California I still think everything was going fine. The next day early morning I got a phone call from Mr. Darkwa saying that custom stop Charles because he did not have his export license, and custom refuse to let him in the airplane, and he made it sound like Charles wife was going to send him the money not to worry, and that Charles was going to call me later, also keep in mind Charles Childers have emailed me a hotel phone # he was staying at which I can't never get through. Then, I decided to open my email that is when I saw Charles Childers email asking me to send him $15,000 to pay for his export license, I was shocked and right there and then I knew I lost my $700.

I emailed Charles back and he emailed me back to say not to cancel my flight and his wife will be sending him $10,000 just try to arrange $3000.00 to send to him. I got very upset and told him where I have that kind of money he never reply back. Then, I am getting calls from Mr. Daniel Darkwa asking me to pay now $1000.00 that he was able to find $4,000 to give to Charles. Keep in mind now Mr. Darkwa is making me feel responsible that I have to pay for Charles Childers Export license. He emailed me to tell me that I was inconsiderate and that I do not know when I am working with a genius. I reply back to him to tell him he is not a genius stop fooling himself. I think he is posing as Charles Childers as well, this people work in a group, so Charles Childers could very well be working for him to commit Internet Fraud.

That is alright though all of this fake seller swill have to answer to God, and I am praying all of these fake sellers in Ghana and Mali and Nigeria pay for everything they have done to innocent people out there, and believe me they will pay a high price.

PEOPLE OUTHERE MY ADVICE IS TO NEVER SEND MONEY TO PEOPLE IN AFRICA. ADVANCE FEE TO GET GOLD SHIP TO YOU IS A BIG SCAM IN AFRICA. I TRIED TO STOP AND I ALLOW SOMEONE TO CONVINCE ME AGAIN AND AGAIN, AND INCLUDING THE GUY NOEL MEGINICHAN WHOS IS BEHIND A MAJOR SCAM WEBSITE. WHEN YOUR READY TO SEND MONEY TO AFRICA JUST STOP AND THINK, MAKE SURE YOUR HIRE A PRIVATE INVESTIGATOR TO CHECK THAT SELLER BACKGROUND.......