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Re: Tel. No. +254204401255

Posted: Tue Mar 29, 2016 1:00 am
by Scam Investigator
Telephone Numbers: +971552632897, +33789386085, +22367678786, +254204401255, +255684764362 & +256750670171
Email Address: info@asiamahtab.com
Domain: asiamahtab.com
Type of Scam: Fake Website

From the Website:
ASIAMAHTABGLOBAL INTERNATIONAL CARGO GROUP
HEADQUARTERS
Call Us on this numbers.
+971552632897
+033789386085
+22367678786
+254204401255
+255684764362
+256750670171
Email. info@asiamahtab.com

AsiamAhtab is a full-service transportation and logistics provider offering airfreight, truckload and specialized services. As one of the top freight forwarding companies

15 Offices Worldwide
150 Staff
15 Countries Covered
19 Years of Experiences
From the WhoIs:
Creation Date: 26-sep-2015
Expiration Date: 26-sep-2016

Registrant Name: jimford munyua
Registrant Organization: N/A
Registrant Street: 29250 00625
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.0727965700
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: munyuajimford@gmail.com

Tel. No. +254204401255

Posted: Tue Mar 29, 2016 3:03 am
by Scam Investigator
Telephone Numbers: +243978648034, +254204401255, +256750670171 & +255785515009
Emails: info@maendeleogroupmining.com & maendeleogroupmining@gmail.com
Domain: maendeleogroupmining.com
Type of Scam: Gold Scam

From the Website:
MAENDELEO MINING GROUP TRD SPRL
MUTUELLE MINIERE MAENDELEO GROUP IS ONE OF THE LARGEST MINING COMPANIES IN CONGO.
The Director: Mukendi Jean Lumango and Jean Claude Motindo
Mutuelle Miniere Maendeleo Group
Telephone:
Congo Manager: +243978648034 /
Kenya Manager: +254204401255
Kampala Manager: +256750670171
Tanzania Manager: +255785515009
info@maendeleogroupmining.com
maendeleogroupmining@gmail.com
http://www.maendeleogroupmining.com
Mutuelle Miniere Maendeleo Group Trd Sprl was established in 2002. We are a mineral exporter from Congo
From the WhoIs:
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016

Registrant Name: jimford munyua
Registrant Organization: N/A
Registrant Street: 29250 00625
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.0727965700
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: munyuajimford@gmail.com