Tel. No. +254705792087

[Scam Investigator]

Telephone Numbers: +254206000545, +254202212644 & +254705792087
Email Address: info@impactsecurity.co.ke
Domain: impactsecurity.co.ke
Type of Scam: Fake Website

From the Website:

Impact Security Group
5th Floor, Bishop Magua Centre,
Ngong Rd. Opp Uchumi Hyper.
P.O. Box 102981-00101
Nairobi, Kenya.
Telephone:
Landline:+254 20 6000545
Email: info@impactsecurity.co.ke
Web: www.impactsecurity.co.ke

In the sourcecode:

Impact Security Group
5th Floor, Bishop Magua Centre,
Ngong Rd. Opp Uchumi Hyper.
P.O. Box 102981-00101
Nairobi, Kenya.
Telephone:
Landline: +254 20 2212644
Mobile: +254 705 792 087

From the WhoIs for impactsecurity.co.ke:

Creation Date: 2015-11-22T21:23:04.756Z
Registry Expiry Date: 2016-11-22T21:23:04.784Z

Registrant Name: Jean Machakala
Registrant Street: Bishop Magua Centre, Opp Uchumi Hyper
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone:
Registrant Phone Ext: 1234

[Scam Investigator]

Telephone Number: +254705792087
Email Address: stonegold586@gmail.com
Type of Scam: Gold Scam

From https://www.facebook.com/GoldSpaincom/p ... 0919855265:

Reeves Paul
October 23, 2015 ·
we have available Gold nuggets/ Bars for sale alongside Rough diamonds interested persons can call us at +254705792087
https://www.facebook.com/profile.php?id=100010530964001
Reeves Paul
Gold Nuggets and rough diamonds for sale ...email at stonegold586@gmail.com

[Scam Investigator]

Telephone Numbers: +254202212644, +254705792087 & +254705792356
Emails: info@agroprime.co.ke & sales@agroprime.co.ke
Domain: agroprime.co.ke
Type of Scam: Fake Website

From the Website:

Land Phone No. +254 20 221 2644
Phone Mobile Phone No. +254 705 792 087
Phone info@agroprime.co.ke sales@agroprime.co.ke
Phone TRV Office Plaza,
7th Floor, Suite No. 50, Muthithi Rd, Westlands, Nairobi, Kenya.
+254 705 792 356

From http://stonegold586.en.ec21.com/company_info.html:

We are Agro Prime Trade LTD company based in Nairobi, Kenya. We are trading company in agricultural , Textile and Metallic products .. We are fast and reliable . We take no more than 5-7 business days to deliver in any part of the world.
Address Sarehe District Nairobi, North Nairobi
- Country/Region Kenya
- Phone 254 - 7057 - 92087
- Contact Stone Gold
Contact Person : Stone Reeves

From the WhoIs for agroprime.co.ke:

Creation Date: 2015-11-12T09:07:16.770Z
Registry Expiry Date: 2016-11-12T09:07:16.823Z

Registrant Name: Moses Ndivo
Registrant Street: Moi Avenue
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone:
Registrant Phone Ext: 1234