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  • Report:  #1443989

Complaint Review: Scammer Alert -- Musa Kyaba - dar es salaam

Reported By:
!!!! - Dar Es Salaam, Tanzania
Submitted:
Updated:

Scammer Alert -- Musa Kyaba
dar es salaam, Tanzania
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Musa Kyaba , claim his mother is a governor of a province in DRC ,He is one behind a lot of scam releated gold , rough diamond , copper , He work hand in hand with other congolese scammer , also may be one of the head and mind of the scammer group . His usually scam are transport fee for gold to transport from DRC to Dar Es Salaam , upfront payment for gold and diamond for tax , custom fee , also want buyer to go into Joint venture , anything that he can steal .

DO NOT TRUST HIM EVEN WITH A DOLLAR. He know a few people that work in the government of Tanzania , ever someone in the Ministry of Home Affair , so , he is very well cover . He also set police and immigration trap for buyer ,using fake gold and diamond ,  using his dirty police and guy in the immigration , to extort money , anything that he can make some money .

His recent hit , a scam that scammed 35000 USD from a buyer from Poland , for copper deal , and last year , minerial deal with a chinese company , for transport fee , he is trying to milk the company dry .He is a professional scammer , operating in Tanzania , Kenya , Uganda , DRC .



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