Tel. No. +254714339453

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

Tel. No. +254714339453

Post by Scam Investigator »

Telephone Numbers: +254714339453 & +66621764740
Emails: info@aritsaragems.com & aritsaragems.co.ltd@gmail.com
Domain: aritsaragems.com
Skype: aritsara.gems
Type of Scam: Gold scam

From the Website:
Aritsara Gems
Our Offices
Kenya Office Address:
P.O.Box 260, 15th Floor, Rahimtulla Tower,
Upper hill Road Upper Hill Nairobi
Phone: +254714339453

Thailand Office Adrress:
2/7 Sermsuk Rd, T. Chang Puek A. Muang ChiangMai
Mueang Chiang Mai District
Chiang Mai 50300
Phone: +66621764740
Skype: aritsara.gems
Email: info@aritsaragems.com
aritsaragems.co.ltd@gmail.com

Form: Non Hallmarked Gold Dory Bars
Quantity: 2000kgs. Trial shipments from 20kg to 100kg with 100kg to 200kg per month for 1 year with extension/ rollover.
Purity: 99.9%+, 24karats
Price: USD $27,000.00/Kg
Assay: Final assay to be made at and by Buyer’s registered Refinery And this value melting report will be accepted by both Buyer and Seller.
Origins: Cameroon, Congo, Central African Republic
Packing: Export Package Boxes/Bars
Location: Nairobi (JKIA) and Tanzania
From the WhoIs:
Creation Date: 18-sep-2015
Expiration Date: 18-sep-2016

Registrant Name: SHEFALI GAJBHIYE
Registrant Organization:
Registrant Street: EVERSHINE CITY
Registrant City: VASAI
Registrant State/Province: MAHARASHTRA
Registrant Postal Code: 400016
Registrant Country: IN
Registrant Phone: +91.8149013689
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: SHEFALIGGG@GMAIL.COM
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