Centradin Logistics Limited - Kenya Gold Scam

Reported: 24 Feb 2024 7 views Verified

Scammer Details

Name: Stephen Magero
Alias: Centradin Logistics
Nationality: Kenyan
Passport: AK08636089
Country: Kenya
City: Nairobi

Contact Information

Phone: +2547763315539

Company Details

Company Name: Centradin Logistics Limited

Scam Details

Amount Lost: 100,000.00 USD
Method of Operation:
Uses fake logistics company (Arapbship Freight). Provides false Air Waybills and documentation. Collects payment for shipping but never delivers.

Full Report

Gold Scammer in Kenya. We have been scammed for $100,000 from a company with information below: Company name: Centradin Logistics Limited. Address: 27410-00100 GPO Nairobi, Kenya. Name: Stephen Magero. Passport Number: AK08636089. Phone: +2547763315539. Email: magerotradinglrd@yahoo.com. Details on How we Lost 100,000usd in Kenya: Our team was introduced to Stephen Magero from Nairobi, Kenya. We traveled to Kenya to meet with Mr. Stephen Magero. He escorted them to his agents office to showcase the gold, as we intended to purchase 700kg. Upon reaching an agreement, we signed a contract with Centradin. Centradin recommended utilizing a private cargo transport company called Arapbship Freight for the shipment. Subsequently, Arapbship Freight issued an invoice amounting to $100,000 for the private cargo transportation service. However, on the morning of the anticipated arrival of the flight in Dubai, Arapbship Freight continually stalled. Subsequent inquiries with airport authorities revealed that there were no records of any flight matching the provided AWB coming to Dubai. The freight company was fake, their address does not exist in Dubai.