- Report: #1441320
Complaint Review: Southern Star Agencies Kenya Nairobi - Nairobi
Reported By:
Screwed up once but last by them -
Nairobi, Kenya
Submitted:
Updated:
-
Author Not Confirmed
Why?
Southern Star Agencies Kenya Nairobi
p o box 79487 Nairobi, Kenya
Phone:
+254 734 267599,+25407724
Web:
N/A
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Business Rating:
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Southern Star Agencies, Kenya Nairobi Lucas Clement, Kenyan Morris Mndima, Sierra Leonese Advance money with fake papers working at Kenya, S-Leone and USA. Nairobi
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These scammers do the promising gold export deals and smuggling with fake documents and are in organized smuggling from Nairobi.
Morris Mndima tells he is Sierra Leonian who sells Leonian gold via Nairobi. Con man using Papichulo Trading as shipper first then formed own fake shipping agent, Southern Star Agencies, also fake company. Working with his partner Lucas Clement who is searching victims from USA and Europe to con more.
After cached, the con starts to tell lots stories and threatening to scare people, just two pieces of s**t and wish the word goes out and Interpol and Fbi will react this also because guys are working in money laundry, smuggling and help financing for the conflict groups in East Africa.
When seeing them in action, report the local authorities to be turned in to jail.
Lucas Clement told he is now in New York but his "guys " at Nairobi Customs will give my goods out from Customs bonded warehouse if I pay them, under the table, to steel others parcels. He indicates this is normal in Kenyan customs.
Clement is using whatsup number +254 786 801 651, and US numbers +1 585 633 3161 New York, Rochester and using also Texas Grand Prairie number +1 214 404 1350.
Morris Mndima using whatsup +254 772481409. He was telling out he is in Arizona USA now. even phone track shows he is at Westlands Nairobi.
