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2 reports found
Confirmed Fraud
CASE-2026-00003 · Filed Oct 1, 2026

AVANTI EXPORT IMPORT SL

Also known as: Miss, DEVELI AKCAY E.
Category: Fake Supplier / Non-Delivery Location: China, India EUR 11,890
Myself Sukanya Akula, Canadian Citizen, in Canada since 20+ years. Worked as Business Analyst in Ministry of Transport, Elections Canada and other financial organizations. With a…
 Confirmed Fraud
CASE-2026-00001 · Filed Jul 16, 2026

Prime Path Transportation & Logistics Limited

Also known as: Eugene Ochieng, Starboy, Eugene Hassan, Eugene
Category: Fake Supplier / Non-Delivery Location: Kenya USD 130,000
GOLD TRADE SCAMMER IN KENYA GOLD TRADE SCAMMER OF KENYA GOLD SCAMMER IN KENYA 1. INTRODUCTION & PARTIES INVOLVED This is a formal complaint against the company PRIMEPATH T…
#gold scam#kenya scam#eugene#eugene hassan#scammer#primepath scammer#prime path#gold trade scam#Prime Path Limited#Gold Trader Kenya#Gold Agent Kenya#Gold Trader Nairobi#Gold Seller#Eugene Ochieng#Gold