agr.co.ke (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
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

agr.co.ke (Gold Scam)

#1

Unread post by Pumpkin King » Mon Oct 19, 2020 7:32 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

Image Image

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)

https://agr.co.ke (Gold Scam)
Africa Gold Refinery
First Freight Lane, JKIA,
P. O. Box 14991-0800, Nairobi, Kenya,
info@agr.co.ke
Upon receipt of the shipment, AGR inspects the received goods with respect to outside damage, the number of parcels/packages weight, the kind of metal received and other contingent non-conformities. The material will then be weighed, homogenized and sampled in presence of the Client's Representative, provided that the Client has exercised its right to be represented.

Content stolen from atomicgoldinc.com

Scam Domain - Read Identifying Scam Websites

217.174.148.86
Domain Name: agr.co.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2020-02-06T11:22:42.529Z
Creation Date: 2018-02-07T06:43:46.913Z
Registry Expiry Date: 2021-02-07T06:43:46.967Z
Registrar Registration Expiration Date: 2021-02-07T06:43:46.967Z
Name Server: ns3.kenyawebexperts.com
Name Server: ns4.kenyawebexperts.com
agr.co.ke IN SOA
server: ns1-fireblade.vivawebhost.com
email: noc@vivawebhost.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer