As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Zambia)
www.hatytaholdings.com (Gold Scam)
Jezreel Holdings Limited
info@jezreelholdings.com
support@jezreelholdings.com
+256 716 113 729
+256 392 977 477
HOT LINE : +256-800100160, +256-716113729
https://omail.io/leads/hatytaholdings.com
Scam Warning https://www.ripoffreport.com/report/chr ... am-1482876
https://zengold.com/gold-fraud/comment-page-1/
Scam Domain - Read Identifying Scam WebsitesChris Bwambale is a scam / con artist acting as a gold seller. Let me explain how he operates. Chris Bwambale will actually really come with a small ” trial” of either 1 or 2 kgs og Gold Bars (HK, Dubai, etc). He will even pay for his own ticket and hotel. After this Chris will tell his buyuers that they need to pay for 50 / 100 / 150 kg of taxes and insurance in order to ship this big quantity of Gold out. This time Chris has no intention of getting Gold exported. His intention is to scam you and once taxes are paid for he will come with excuses : Gold is stuck with customs or More money is needed for additional documents requested by customs or Gold is in transit and we need more money. Gold will never arrive.
Company: Hatyta Holdings Limited
Address : Plot 5826 Kironde Rd. Muyenga Kampala Uganda
Phone: +256392974477 / +256392974466
Website: http://www.hatytaholdings.com
170.10.160.6
Domain Name: HATYTAHOLDINGS.COM
Registry Domain ID: 2297727091_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-08-29T09:30:44Z
Creation Date: 2018-08-15T16:29:11Z
Registry Expiry Date: 2020-08-15T16:29:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS343.KENYAWEBEXPERTS.COM
Name Server: NS344.KENYAWEBEXPERTS.COM