tandegoldcompany.com / Mkala Maghenyi (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Pumpkin King
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tandegoldcompany.com / Mkala Maghenyi (Scam Website)

#1

Unread post by Pumpkin King » Fri Mar 06, 2020 11:40 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://www.tandegoldcompany.com / Mkala Maghenyi (Scam Website)
T and E Gold Company (Advance Fee Fraud from Kenya)
Phone: 201-621-9742
Phone: 201-515-6507
Email: info@tandegoldcompany.com
Email: mailyour0@gmail.com
T and E Gold Company is Columbus' Premier Buyer of Gold and Silver.

Content stolen from buckeyegoldcompany.com

Kenya's zeddlimited.com a.k.a. Zebedayo Mkala Maghenyi is serving an increasing number of 419 scam websites.

Scam Domain - Read Identifying Scam Websites

198.54.115.95
Domain Name: TANDEGOLDCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-26T14:45:10Z
Creation Date: 2020-02-26T12:17:48Z
Registry Expiry Date: 2021-02-26T12:17:48Z
Name Server: NS1.ZEDDLIMITED.COM
Name Server: NS2.ZEDDLIMITED.COM
tandegoldcompany.com IN SOA
server: ns1.zeddlimited.com **Kenya server**
email: info@zeddlimited.com (Zebedayo Mkala Maghenyi)



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