+243978648034

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+243978648034

Post by NumberLover »

Tel. Nos.: +243978648034, +254204401255, +256750670171 & +255785515009
Emails: info@maendeleogroupmining.com & maendeleogroupmining@gmail.com
Domain: maendeleogroupmining.com
Scam Type: Gold Scam

From the Website:
MAENDELEO MINING GROUP TRD SPRL
MUTUELLE MINIERE MAENDELEO GROUP IS ONE OF THE LARGEST MINING COMPANIES IN CONGO.
The Director: Mukendi Jean Lumango and Jean Claude Motindo
Mutuelle Miniere Maendeleo Group
Telephone:
Congo Manager: +243978648034 /
Kenya Manager: +254204401255
Kampala Manager: +256750670171
Tanzania Manager: +255785515009
info@maendeleogroupmining.com
maendeleogroupmining@gmail.com
www.maendeleogroupmining.com
Mutuelle Miniere Maendeleo Group Trd Sprl was established in 2002. We are a mineral exporter from Congo
From the WhoIs:
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016

Registrant Name: jimford munyua
Registrant Organization: N/A
Registrant Street: 29250 00625
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.0727965700
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: munyuajimford@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +243978648034

Post by NumberLover »

Tel. Nos.: +243974686291, +243978648034, +254739570334, +256750670171 & +255785515009
Emails: info@isirogroupminingsprl.com & isirogroupmining@gmail.com
Domain: isirogroupminingsprl.com
Scam Type: Gold Scam

From the Website:
Customer Support: +243974686291
Congo Manager: +243978648034
Kenya Manager: +254739570334
Kampala Manager: +256750670171
Tanzania Manager: +255785515009
info@isirogroupminingsprl.com
isirogroupmining@gmail.com
The Directors: Mukendi Salim Osango and Ben Musafiri Kazad
From the WhoIs for isirogroupminingsprl.com:
Creation Date: 2017-01-18T08:17:13Z
Registrar Registration Expiration Date: 2018-01-18T08:17:13Z

Registrant Name: ki mo
Registrant Organization:
Registrant Street: 29250 00777
Registrant City: kijabe
Registrant State/Province: kijabe
Registrant Postal Code: 00777
Registrant Country: JE
Registrant Phone: +44.0727965700
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info(at)maendeleogroupmining.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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