Ben Aziz Musafiri and Hans Dieter from Nairobi Kenya | Gold and Diamonds Scam Ben Musafiri Hans Wagner Albert Yale Roland Jojo Olembe Paul Kobia Joe Kirimi Ben Aziz Musafiri and Hans Dieter Wagner from Gulf First Cargo Logistics and KMGR are Gold and Diamond Scammers Nairobi Nairobi Province
Unfortunately we have to report a list of scammers and the companies they use to scam buyers interested in Gold Dore Bars or Gold Nuggets in Nairobi, Dar Es Salaam or Uganda.
How do they operate... They will invite you in their office in the Lavington Area in Nairobi Kenya. Lavington is an Upper Class Area for people with money and their office looks professional to, to be honest.
They have a small location behind the office to smelt Gold and it all looks good, but... It is their plan to make you feel comfortable in order to scam you! They will offer you collateral which is worthless because at the end of the day, the Gold doesn't have any documents which means you can even end up in jail with that gold in your possession. They will offer you to store the Gold in the bank but that also doesn't make any sense because they will always make sure that one of their own (most of the time the so called customs official) will need to sign documents together with the buyer which means gold will not leave the bank if the so called customs official doesn't sign.
The documents you will get are fake. Insurance documents, Certificate of Origin, etc, etc, it will all be fake. This is the moments their delaying tactics will start. Don't ask me what they will not use in order to delay things: Hospital visits, delays with documents in Congo or Tanzania, UN Certificates, Children or parents in hospital, car accidents, you name it !
At the end of the day you will never get your gold and you can say goodye to your money. Only thing to do in a case like this is immediately contact the local authorities (CID, Interpol, Local Police, Etc) and report things.
Aziz Ben Musafiri from Kenya and he is operating in Kampala Uganda Nairobi Kenya as well as Tanzania
Hans Dieter Wagner is a German national but currently living in Nairobi Kenya
Albert Yale is from Kenya operating from Nairobi Kenya most of the time
Roland Jojo Olembe is from Kenya and acting as the customs official he is operating from Nairobi Kenya
This group operates in the following counytries:
- Nairobi Kenya
- Dar Es Salaam Tanzania
- Kampala Uganda
- Kinshasa Congo DRC
Most of the time they will probably use one of the following companies to scam you so please be extremely careful !!
Umoja Express Logistics operates in Kampala Uganda as well as Nairobi Kenya
www.umojaexpresslogistics.com
Sky Blue Cargo Logistics
www.skybluecargologistics.com
Stedmak Gardens
www.stedmakgardens.co.ke
Gulf First Cargo Logistics
www.gulffirstcargologistics.com
Kenya Metropolitan Gold Refinery LTD - KMGR operates in Nairobi Kenya
www.kmgoldrefineryltd.com
+254739250732
The moment one of the people listed in this complaint or someone using one of the companies above, you already know it is bad news. Just end negotions right there and leave as soon as you can and it doesn't matter how nice their sttory will sound, please DO NOT pay them any money upfront and stay away from them because they only have ONE intention and that is to scam you.