Cooperative Miniere Des Exploitants Artisanaux - DRC Uganda Scam

Reported: 26 Sep 2025 17 views Verified

Scammer Details

Name: Jean Paluku
Alias: Nathanael Paluku
Nationality: Congolese
Passport: OP1661175
Country: DRC

Contact Information

Phone: +243 893 807 650

Company Details

Company Name: Cooperative Miniere Des Exploitants Artisanaux

Scam Details

Method of Operation:
Took payment for delivery and supplied fraudulent documents. Made constant excuses for why refund could not be issued. Blocked contact after scamming.

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.