Saturday, August 4, 2012

KINGSTONE MINING IMPORT & EXPORT (T) LTD. (Gold Scam Fraud)


KINGSTONE MINING IMPORT & EXPORT (T) LTD. (Gold Scam Fraud)
P. O. Box 42352 Dar Es Salaam Tanzania
Phone: +254736759330/+255222627046 | Fax number: +255 22 2627 047
E-mail Address: augustin0002@gmail.com, Skype: Augustine.limumbi

Here's a pet scam using the same phone number...
http://www.bedfordshire-central-bedf...-cubs-for-sale
Quote:
Baby cheetah cubs for sale For sale
reply to this ad
Price: 5000 USD
phone +254736759330
The same Ph# used with a different company name usually means disposable fake company names which is also a sign of fraud
http://www.itrademarket.com/EasternT...ia-limited.htm
Quote:
Eastern Trans Line Tanzania Limited
Name: Mr. Claude Mandara [Sales]
E-mail: claudemandara@yahoo.com
Phone Number: +254736759330
Address: Kimathi Street, Nairobi, Kenya
Nairobi 254
Kenya
http://www.bizearch.com/company/Gomex_Group_511554.htm
Quote:
Company Name Gomex Group
Contact Person Augustine Limumbi
Company Address kimathi street
Postal Code 254
Telephone Number +254 736759330

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