Confirmed Fraud
CASE-2026-00001 · Filed Jul 16, 2026
Prime Path Transportation & Logistics Limited
Category: Fake Supplier / Non-Delivery
Location: Nairobi, Kenya, Kenya, https://maps.app.goo.gl/hnPVXAuMQvAmA4McA, PQ4M+286, Menelik Rd, Nairobi, Kenya, PO BOX 8653-00300, Menelik Rd, Nairobi, Kenya, Cavina maisonettes
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…
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