Full Report
BEWARE OF THIS GOLD SCAMMER. SCAMMER ALERT: Scammer in the Democratic Republic of Congo working with a scammer agency in Uganda. Cooperative Miniere Des Exploitants Artisanaux Pour Le Developpement (DRC). Jean Paluku - +243 893 807 650. Nathanael Paluku - +243 808 447 249 - Passport Number OP1661175. Emails: comeaddrc@gmail.com; info@comeaddrc.com. Greenlink Freight and Logistics Limited (Uganda). Amos - +256 775 610635. Peter - +256 700 538172. Website: greenlinkfreightlogistics.com. Scammers took payment to process a delivery and supplied fraudulent documents. Constant stories as to why a refund cannot be issued. Scammers have since blocked contact. Do not deal with these thieves at any cost unless you want to lose money.