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Potential Fraud
CASE-2026-00002 · Filed Jul 16, 2026 · Last updated Jul 26, 2026

Glacier Group Company Ltd

Amount Scammed: USD 120,000
Category
Advance Fee Fraud
Date of Scam
2026-05-20
Owner Name
John Mussa
Contact Person
John Mussa
Business Registration No.
170157265
Trade Platform
Other / Unknown
Payment Method
Bank Wire Transfer (T/T)
Outcome
Attempted — no money lost
Reported to Authorities
Not yet reported
Phone Numbers
  • +255 765535545
Email Addresses
  • info@glaciergrouptz.com
Locations
  • Tanzania
Address Given
Mabaraka Mwinshehe Road, P.O. Box 21388, Dar Es Salaam, Tanzania
What Happened
Mr. John Mussa is a fraudster. I met him in Tanzania for a copper scrap deal. We went to see the scrap at a warehouse. After the contract, I asked him to share the past performance, but he could not share that.
Also, could not abide by the procedure that we mutually signed under the SPA.
#john mussa
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