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
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/
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/
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-
104.152.168.30
Domain Name: KAHAMAGROUPSARL.COM
Registrar: TLD REGISTRAR SOLUTIONS LTD
Sponsoring Registrar IANA ID: 1564
Whois Server: whois.tldregistrarsolutions.
Referral URL: http://www.
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
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