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Tel. No. +254705792870

Posted: Wed Apr 06, 2016 12:12 am
by Scam Investigator
Telephone Number: +254705792870
Email Address: chieffranklinm
Domain: viklitrading.com
Type of Scam: Fake Website

From the Website:
VIKLI TRADING
Mr. Chief Franklinn
P.O. Box 72503, Postal Code : 00200, Westland District, Nairobi (West), Nairobi - 40509, Kenya
Mobile : +254705792870, +254-551132301009
Skype Id : chieffranklinm
Web Page : http://www.exportersindia.com/neatcompanysa/
From the WhoIs:
Creation Date: 24-nov-2015
Expiration Date: 24-nov-2018

Registrant Name: Chief Franklinn
Registrant Organization: Vikli trading
Registrant Street: P.O Box 72503, Westlands Westland
Registrant City: Nairobi
Registrant State/Province: Nyanza
Registrant Postal Code: 00200
Registrant Country: KE
Registrant Phone: +254.20705792870
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chejones34@gmail.com

Re: Tel. No. +254705792870

Posted: Wed Apr 06, 2016 12:55 am
by Scam Investigator
Telephone Numbers: +25454315897 & +254705792870
Type of Scam: Gold Scam

From http://www.tradekey.com/selloffer_view/id/8100699.htm:
We have gold bars and nuggets available for export from Kenya . The gold bars are 98% Au purity and the nuggets are 96% Au purity at a price of 28, 000 USD per kilo (Negotiable depending on quantity and terms) We can export to any country and we require interested buyers who are ready for long term and spot contracts to contact
Tel. +254705792870,
Contact Person : Mr. Prince Che (CEO)
Company : Alphil International LTD
Address: P.O Box 72502, Postal Code: 00200, Westlands, Westland District,, Westland, Nairobi, Kenya
Zip/Postal: 00200
Telephone: 254-54315897
Fax: 254-00254705792870