Niagaragoldandsilver.com Reports & Reviews

Niagaragoldandsilver.com Reports & Reviews (2)

- Manassas, VA, USA

Phone: (703) 541-9244
Website: niagaragoldandsilver.com
Address: 7004 River Oaks Drive McLean Va 22101, Mc Lean, VA 22101, USA
Email: [email protected]
Country: United States
Total money lost: $125,000
Type of a scam: Investment

This scammer operates under the Business named Niagara Gold and Silver, LLC. The owner himself is a scam artist whose real name is Warith Deen Muhammad. He resides in McLean, Va. the scammer uses other friends as recruiters to bring him Business. He pretends that he is investing your money by purchasing Gold. He promises a 10% return on investment monthly and a promise to return your principal amount invested. The scammer is consistent in delivering a return for a few months, then he stops sending money and keeps all money he received. He gains your trust by going through recruiters that you trust. I believe the recruiters are aware of the scam and collect money also for bringing individuals to Warith Deen Muhammad who goes by the name Deen. He is currently operating in the DC, Md and Northern Virginia area. I’ve recently seen cases filed against Warith Deen Muhammad and Niagara Gold and silver that originated in DADE County Florida. Once payments stop he leads you on to believe he will return your money, but he does not. He has gotten away with this same scam on several people in several states. He has a warrant for his arrest listed in the Fairfax County online court case search system.

Useful

+25

How do I reach the person that wrote the previous post?

Useful

Niagaragoldandsilver.com Contacts

If you know any contact information for Niagaragoldandsilver.com, help other victims by adding it!

New reports

Blpropertiesgroupllc.com

I was offered a $30/hour data entry position immediately after posting my Resume on CalJobs. "Jayden Sutton" reached out at set up a Team... Aug 13, 2026

(616) 229-8168

The texted stating I have a health policy with outstanding balance but i don't have a balance. This is the 2nd time they texted me this message... Aug 13, 2026

Group loans.com

They told me I was approved for 10,000 I gave them my banking info debit card info and then I realized after the fact it was a scam Aug 13, 2026

Capital One

Person called representing Capital One and said that there was fraud on my card. I was on hold for extended periods while he supposedly checked all... Aug 13, 2026

Glamwiz

This business is scam. It’s online clothing store. They show nice pictures online and when you receive your order. The quality is so trash and sizing... Aug 13, 2026

Niagaragoldandsilver.com