Monday, August 13, 2012

Seamed Investment Eac Ltd. / Potential Gold Scammers



When it comes to gold offers from Africa, a registered company can scam you as well as a fake company, and fake documents are common. Also, these scammers always invite the victim to visit them, the mines etc..,


Quote:
Name: Mr. Julius Kagems [Director/CEO/General Manager]
E-mail: export@seamed.co.tz
Homepage:
[www.seamed.co.tz] www.seamed.co.tz
Mobile Number: 255 78490-1236
Phone Number: 255 784 121167
Address: Garden Rd
Dar es salaam 183, Dar es salaam
Tanzania
Dealers In Gold Bar
Both phone numbers are mobiles/anonymous.

Quote:
domain: seamed.co.tz
registrant: AM5-EXTREME
admin-c: JK1-EXTREME
nsset: NS4-EXTREME
registrar: REG-XTREME
status: paid and in zone
registered: 27.04.2012 19:01:36
changed: 29.04.2012 17:24:12
expire: 27.04.2013
contact: AM5-EXTREME
org: Sea Med Investment EAC Ltd
name: Ali Angaya Mayuki
address: Garden Road
address: Dar Es Salaam
address: 183
address: TZ
phone: +255.782386121
e-mail: info@sjmgems.com
registrar: REG-XTREME
created: 27.04.2012 19:00:06
contact: JK1-EXTREME
org: Sea Med Investment EAC Ltd
name: Julius Kagema
address: Garden Road
address: Dar Es Salaam
address: 183
address: TZ
e-mail: juliuskagema@yahoo.com
registrar: REG-XTREME
created: 29.04.2012 17:23:23
seamed.co.tz registration is barely a few weeks old and for a single year, major red flag. Plus it was registered using info@sjmgems.com


Domain Name: SJMGEMS.COM
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.NAME.COM
Name Server: NS2.NAME.COM
Name Server: NS3.NAME.COM
Name Server: NS4.NAME.COM
Status: clientTransferProhibited
Updated Date: 02-jun-2012
Creation Date: 01-jun-2011
Expiration Date: 01-jun-2013
there's more on sjmgems.com posted here http://www.fraudwatchers.org/forums/...ad.php?t=52657

It's most probably a scam.
  
http://fraudwatchers.org/forums/showthread.php?p=153522&highlight=Seamed#post153522

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