info@uelegroup.org / uelegroup.org (Gold scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
Caped Crusader
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info@uelegroup.org / uelegroup.org (Gold scam)

#1

Unread postby Caped Crusader » Fri Dec 15, 2017 6:38 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and all that glitters is NOT Gold


http://www.uelegroup.org (Gold scam)
Uele group Ltd (Fake)
Eveche,Quartier Tely,
B.P 354 Isiro
Haut-Uele DR CONGO
Tel 1: (+243) 990706879 / 243990706879
Tel 2: (+254) 724086470 / 254724086470
Email: info@uelegroup.org
Uele Group Mines is a global leader in integrated precious metals solutions. With over 10 years in the business
(+254) 721447808 / 254721447808
Uele Group Mines is the largest smelting company in the region

The so-called "largest smelting company in the region" has zero web presence aoutside their 2 month old website and FB.

FB Testimonial:
https://www.facebook.com/uelegroupmines ... e_internal
Dominic Malile
September 13, 2017
I decided to contact Uele Group Mines for a Business, interacting with their team was satisfactory. I knew exactly what I wanted and told them. The process I went through was easy.

That's a mere 10 days after the domain registration and "Dominic Malile" just happen to be the name of the domain registrant.

158.69.127.69
Domain Name: UELEGROUP.ORG
Registrar URL: http://www.namesilo.com
Updated Date: 2017-09-03 T11:10:00Z
Creation Date: 2017-09-03 T11:09:59Z
Registry Expiry Date: 2018-09-03T11:09:59Z
Registry Registrant ID: C196660404-LROR
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Registrant Phone: +254.0710961016
Registrant Email: dominicmalile91@gmail.com
127.69.158.in-addr.arpa IN SOA
server: dns10.ovh.ca
email: tech@ovh.net



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