- Report: #1441179
Complaint Review: AFERFINDAMINING ETS DRCKENYA TANZANIAANGOLA - Kinshasa Kinshasa
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AFERFINDAMINING ETS DRCKENYA TANZANIAANGOLA
241,Tonde Bandalungwa Kinshasa, Kinshasa, Republic of the Congo
Phone:
+243858544154
Web:
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AFERFINDAMINING ETS, DRC,KENYA, TANZANIA,ANGOLA Fernando Abraham Finda, Congolese Attorneys GITHINJI a*s. Githinji Kariko and Jeff Mawakili, Kenyans Alain Lukusa, Congolese PAPICHULO TRADING, Dominique Slewinsky, Namibian Contracting to supply the Gold Via transit Nairobi, Advance money frauds with Attorneys Githinji and Papichulo Trading,the shipper. Kinshasa Kinshasa
Aferfindamining ETS, DRC Kinshasa, owned by Fernando Abraham Finda. issues the contracts to supply Au to Dubai through his agents from Nairobi. His con man in Nairobi is Alain Lukusa, Congolese who runs the daily base stuff for Fernando. Bring people to see the goods in refineries, pointing the gold belongs to Fernando's company, all lies.
How the scam works; signing the contract they ask you the quantity and test tranche, come to see the goods, pay advance for taxes, Shipping agent Papichulo Trading,Dominique Slewinsky forged the export documents using stolen or bought stamps from custom to fraud documents, issue all documents and money you pay goes to attorneys, Githinji a*s. as trust accounts, where they will be shared with all perpetrators and attorney leads the protection of his clients.
There have to be involved people from inside authorities, otherwise, this all cannot stand and keep going all time. For sure I am not the only victim of them. The whole story is surrounded by the large network and involvements with lawyers and fake documents everywhere. attached the copies of the passports collected, when seeing the names and faces, return the same path back and block the calls and report them to authorities.
Suddenly if you go into they trap you may end up to be involved gold smuggling from conflict areas of DRC.
They may have and use fake passports.
I am collecting complete files to submit to different authorities all info gathered so far.
