+231888393977

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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+231888393977

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Tel. Nos.: +231888393977 & +231888827538
Email: kahamagroupsarl@gmail.com
Domain: kahamagroupsarl.com
Scam Type: Gold Scam

From the Website:
KAHAMA MINING & INVESTMENT GROUP
Contact Person : Mr. Edwin Sampson
Address : Carey & Clay Streets, Liberia
Phone : +231-88-8393977
Mobile : +888827538
Email Address : kahamagroupsarl@gmail.com
Web Site Address : www.kahamagroupsarl.com
Mr. Cassell A. Kuoh Sr (CEO
Kahama Mining and Investment Group is a company started since 2006, in Liberia by a prominent business man by the name of Cassell A. Kuoh Sr. PMIG as a company has been in the gold and diamond business a service provider for 7 years.
From the WhoIs:
Creation Date: 23-jul-2015
Expiration Date: 23-jul-2016

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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: 60590
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +231888393977

Post by NumberLover »

Tel. Nos.: +231888393977 & +231888827538
Domain: pmig.biz
Scam Type: Fold Scam

From http://www.exportersindia.com/phoenixmining:
PHOENIX MINING & INVESTMENT GROUP
Carey & Clay Streets, , Liberia
Telephone :+231-888393977
Mobile :+231-888827538
Website : http://www.pmig.biz
From the WhoIs:
Domain Registration Date: Fri Sep 13 13:05:24 GMT 2013
Domain Expiration Date: Mon Sep 12 23:59:59 GMT 2016

Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
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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