Tel. No. +256757400599

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +256757400599

Post by Scam Investigator »

Telephone Numbers: +256757400599 & +27866664789
Email Address: sales@namanyamining.com
Domain: namanyamining.com
Type of Scam: Gold Scam

From the Website:
NAMANYA MINING
Tel: +256 (0) 75 740 0599
Fax:+27 (0) 86 666 4789
Email: sales@namanyamining.com
23 Salama Road
Buziga, Munyonyo Uganda
We are specialist gold processors and dealers sourcing gold from small and medium mines all over the Great Lakes Region, and refining it to world class gold bullion.
We have years of experience handling gold transactions in a smooth, efficient and discrete manner.
From the WhoIs for namanyamining.com:
Creation Date: 27-sep-2016
Expiration Date: 27-sep-2017

Registrant Name: Charles Oluba
Registrant Organization: Northern Provident
Registrant Street: 14 Abelia Road Primrose Hill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1401
Registrant Country: ZA
Registrant Phone: +27.725435215
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: charlesoluba@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +256757400599

Post by Scam Investigator »

Telephone Numbers: +256757400599 & +27866664789
Email Address: sales@transnetcargoandsecurity.com
Domain: transnetcargoandsecurfity.com
Type of Scam: Fake Website

From the Website:
TRANSNET CARGO & SECURITY
GLOBAL TRANSPORT & LOGISTICS
Tel: +256 (0) 75 740 0599
Fax:+27 (0) 86 666 4789
Email: sales@transnetcargoandsecurity.com
PHYSICAL ADDRESS
Transnet Cargo & Security,
23 Salama Road
Buziga, Munyonyo Uganda
We have extensive experience handling almost any cargo you can imagine – from electronics, seeds,gold bars, platinum, diamonds, coal to mining machinery, vehicles. We are widely recognised as a leading shipping company in Uganda and South Africa
We have over 4 000m² of space that allows us to comfortably place our fleet and strategically store and distribute cargo. It’s clear that we have the infrastructure and solutions to meet your transport needs
From the WhoIs for transnetcargoandsecurfity.com:
Creation Date: 07-sep-2016
Expiration Date: 07-sep-2017

Registrant Name: Charles Oluba
Registrant Organization: Northern Provident
Registrant Street: 14 Abelia Road Primrose Hill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1401
Registrant Country: ZA
Registrant Phone: +27.725435215
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: charlesoluba@gmail.com
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