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  • Report:  #1461542

Complaint Review: Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam

Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala

  • Reported By:
    Mahinder Jawaheri — Masqat Oman
  • Submitted:
    Wed, September 19, 2018
  • Updated:
    Fri, September 28, 2018

ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)

Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds with extreme high discounts. All the potentian foreign buyer needs to do is to fly over to Africa, test the gold, pay for the taxes and ship the gold to their destination. Now this is the biggest problem:

Once the foreigners arrive in Nairobi or Uganda they can indeed inspect and test the product. But once they pay money for export taxes they actually face the biggest challenge.. Documents they receive will be fake. Airwaybills will be fake and from their own fake companies (see the list with fake export companies below). Airwaybills should always come direct from the Airline (Delta, Airfrance, Etihad, Qatar Airways, etc). But they created their own fake export /shipper companies with websites and give you their own fake track and trace number. Result ? You will keep waiting for your product forever and the product will never arrive at the agreed destination.

The following people are part of the scam network and shoud be avoided:

Steven Ddungu
Roland Jojo Olembe
Wagner Hans
Daniel Rwelengera
Roland Mundeke Kasongo
Kevin Othiambo
Ben Aziz Musafiri

The scammers use the following fake companies & websites:

Inland Cargo Handling LTd.
Dar Es Salaam, Tanzania
www.inlandcargohandling.com
mshua1970@gmail.com
+255 745005458
+254 795738700

First Cargo & Logistics International Freight
FIRSTCARGOLOGISTICSLINES.COM

Trans Continental Logistics Cargo
TRANSLOGISTICSCARGO.COM
Kenya :+254743224620 |
Uganda: +256702953850
DR Congo: +243997206508

Amazon Prime Air Service
AMAZONPRIMEAIRSERVICE.COM

Barat Mining Limited
BARATMININGLIMITED.COM
Plot 48,Prince Ann Drive,Kololo
P.O. Box 2642,Kampala, Uganda
Telephone : +256705309503
Mail: info@baratmininglimited.com

AFRICA LOGISTICS SECURITY COMPANY
africalogisticssecurity.com
Kenya: +254737073069
Uganda: +256752684148
Email: info@africalogisticssecurity.com

1 Updates & Rebuttals


Ddungu

Kampala,
Central Region / Kampala District,
Uganda

DEFAMATION OF WEB DEVELOPER STEVEN DDUNGU DIRECTOR OF COMPANY JAVANET SYSTEMS LIMITED

#2REBUTTAL Individual responds

Fri, September 28, 2018

In reference to this article posted on your website  Fake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)   We have noted with concern the association of our company name (Javanet Systems) and that of its directors (Mr.Steven Ddungu) with a spate of gold scammers/illegal transactions.

We are in the business of designing and hosting websites,this we have done for over 10 years now. This does not in any way make us partners with the entities that contract us to do said work.   We therefore reiterate our integrity and disassociate Javanet systems and steven Ddungu it’s founder from any dubious transactions arising from the use of their work product. 

We cannot and are NOT in any way or manner responsible for the eventual use and content posted on the websites we design and host or the business arising there from.   We as Javanet Systems Limited acknowledge designing and hosting the mentioned websites,our contract and Service Level Agreement signed with the mentioned Website owners stipulates our role in simply designing and hosting, no further association upon completion and delivery.

  NOTE: We have previously written to Google and have removed several similar defamatory listings   We believe the Association of Mr. Steven Ddungu to these websites stems from his listing as the Technical and Administrative Contact on the WHOIS records of all the websites hosted by Javanet Systems as mandatory ICAAN requirement.   Please see below post that collected a number of websites hosted by Javanet Systems Limited and mentioned them as 31 Gold Scam websites connected to Steven Ddungu of Kampala Uganda   http://www.stop419scams.com/viewtopic.php?t=3740  

We are legally in the process of also having that defamatory content removed from that forum/blog   We therefore request you to delist and disassocaite MR.STEVEN DDUNGU form this article listing and any other online content location where he is mentioned in relation to Gold Scams   For further clarification please feel free to contact us via our contacts on our Global website https://www.javanetsystems.com   or our Tanzanian Website https://www.javanetsystems.co.tz for any further clarifications in regards to this URGENT ISSUE   Thank you  

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