Kenexa Gold Refinery - Uganda Scam

Reported: 15 May 2024 19 views Verified

Scammer Details

Name: Hussein Mugisha
Nationality: Ugandan
Country: Uganda
City: Kampala

Company Details

Company Name: Kenexa Gold Refinery

Scam Details

Amount Lost: 70,000.00 USD
Method of Operation:
Owner disappears before shipment. Employee demands additional $30K. Original owner denies receiving payment. Provides fake passport ID.

Full Report

Our group Akadia Payments and OCG Aviation group found a company in Uganda called Kenexa Gold Refinery. I met with the owner who produced gold and we signed an agreement to transport gold to Dubai. We paid the export tax and was supposed to bring the goods as hand carry, the day of exporting the owner who goes by the name Hussein Mugisha disappeared leaving a person who he called his employee. The employee then told me the goods turned into luggage and not hand carry any more and wanted our group to pay 30K USD more. I refused and he said the found a solution. We boarded the plane to Dubai, then this individual disappears no goods arrive. The original owner then tries to deny he was paid money although he provided me with recites. The scam was 70K USD lost for paying taxes. These taxes were never paid.