Thursday, March 31, 2016

kahamagroupsarl.com (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://kahamagroupsarl.com (Gold scam)
KAHAMA MINING & INVESTMENT GROUP
Contact Person :        Mr. Edwin Sampson
Address :       Carey & Clay Streets, Liberia
Phone :         +231-88-8393977
Mobile :        +888827538
Email Address :         kahamagroupsarl@gmail.com
Web Site Address :      www.kahamagroupsarl.com
Mr. Cassell A. Kuoh Sr (CEO
Kahama Mining and Investment Group is a company started since 2006, in Liberia by a prominent business man by the name of Cassell A. Kuoh Sr. PMIG as a company has been in the gold and diamond business a service provider for 7 years.

kahamagroupsarl.com is an exact clone of pmig.biz (PHOENIX MINING & INVESTMENT GROUP) including address and ph# and pmig.biz is itself suspiscious

http://www.exportersindia.com/phoenixmining
PHOENIX MINING & INVESTMENT GROUP
Carey & Clay Streets, , Liberia
Telephone :+231-888393977
Mobile :+231-888827538
Website : http://www.pmig.biz

The photos of their specific diamond packages offered here http://www.exportersindia.com/phoenixmining/rough-diamond-parcel-2-liberia-658652.htm  and here  http://www.exportersindia.com/phoenixmining/rough-diamond-liberia-657177.htm
where copied from this legitimate ZA mining site koiduholdings com/diamonds-gallery.php

Here is a fraud complaint against Phoenix Mining And Investments / Cassell Kuoh http://zengold.com/uk/gold-fraud/

104.152.168.30
   Domain Name: KAHAMAGROUPSARL.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 23-jul-2015
   Creation Date: 23-jul-2015
   Expiration Date: 23-jul-2016

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !