https://www.facebook.com/434806660046271/

Fraud and Scam Alert

Home
Kenya
Nairobi
Fraud and Scam Alert

Get to expose learn and stay woke of any fraudsters; cons or scammers that could steal; rob you and
(1)

We are Here to expose the Cons Scammers and the Pretenders around us. It pains to lose money to these heartless crooks who deceive us. This plat is a tool to help you stay woke, share and expose!!!

15/01/2022

What’s your Scam Story, Enlighten us…

Share information to stop them!!!

11/11/2021

Expose a Fraudsters or SCAMMERS!!!

01/02/2021

Bitcoin scam
Cryptocurrency scam
Expose loading

Everyone should insist on Escrow or Face to Face transaction if possible

Parties involved Kenyan Number

0722957343 Malik Sultan

Makenah - Alleged Nigerian with US Number

+1 (330) 932-7135

+13309327135

They have mastered the art of stealing.. they build trust then Rip you off!
A complaint comfortably make payment for 20,000 worth of bitcoin and get 10% off
Wich is fair!

On the next purchase after making a good 10% on the previous transaction the client goes a notch higher and decides to invest 50,000 kes

This is where it turns into a series of twist... the vendor is offline, no communication, no transfer at all!
Money Lost

It’s advisable if you have found a Bitcoin Lucrative deal online consider doing a face to face transaction!
Or Use escrow better Lose a few coins in escrow than thousands in Extremely good deal!

24/08/2020

Beware of a new scam on FB.
They will screenshot your profile photo or another photo from your FB account and open a 2nd fictitious account. Then they'll invite all your friends and borrow money using this 2nd account with your photo already on it. Not only that, they may make a post that may put you in jail.

So I would like to inform my family, relatives and friends... if ever someone will invite/add you in my second account or new account with same name... PLEASE DO NOT ACCEPT because it's not me. I have no plans to create a new account. I only have one FB and Messenger account.

P.S. : Copy-paste. Please don't accept (another) friend request from me from a new account.

Messenger/inbox me up immediately if you see such a thing please and check our friendship before accepting and I will do the same for you...

08/08/2020

Fraud and Scam Alert,
Abortion Plan Aborted!

Hey hope your well? I got pregnant and needed an abortion cause the man responsible ran away and my parents told me they can not raise a bastard. So as I was scrolling I came across a page calling itself safe abortion and they do deliveries out of desperation I contacted the page for help. The guy told me the price for the drugs was 2200 plus delivery I paid the money. One day later he said he needed an extra 500 since he had changed the prescription I agreed and paid. He advised that I needed antibiotics to prevent infections which costed 450 I paid and was awaiting delivery. Five days later still not delivered. So I confronted him and I told him I needed a refund since then its been 5 days please help expose this conman to avoid other people from suffering the same fate.

08/07/2020

The love Scam To The ladies following...

Scammm......You can send me your details maybe your names, phone number and your identification number then i will send you some cash you get yourself a laptop in Kenya so that we can Skype and video chat too when am offline darling. Ok dear, sorry i didn't send you the money dear, we are advised to avoid public places like banks cause of this pandemic darling, actually right now i can only right a cheque and was told they do charge a service fee of 1% of the amount sent dear, will you be able to clear with international electronic cheque transfer IECT company if i send you some cash, i was told they can scan the cheque then give you the cash through their Kenyan branch. I agree you should avoid public place as much as you can, but in Netherlands your not that affected right? We have many cases but our health sector is very stable dear, so the situation is somehow contained dear, i can send you some cash maybe 7500$ if you will manage to clear with them that service fee darling. This was my reply. How will you send 7500$ to a person you don't really know? I can see your photogenic but in your fb account you only have two pics? They is no information about you or pics of your beloved son or pics of your family? It's seems Kenyan women are desperate for foreigner's men that why your using such tricks to scam them? I feel sorry for my fellow women thank God I'm not stupid... He went silent from there.

07/07/2020

Have you come across this scammer?

Hi; I'm wondering if anyone else has been scammed by someone pretending to be Joanna Bichsel. She replied to a post where I was looking to buy a fridge. She claimed to have one and we exchanged messages. I agreed to buy it and sent a deposit (yes I know but I did look up her profile and everything seemed legitimate). She then blocked me on Facebook messenger and stole my money. I MPesa'd someone she claimed was her husband, named Diid Galgallo at 0759 216 076. I tried getting the money back through reversing the MPesa but they had withdrawn it. Anyone else have the same experience? Any thoughts? Thanks.

03/07/2020

Have you heard or encountered and fraud or Scam trick that you’d like to share with the world? Please comment or DM us your story. Make it detailed and attach evidence where applicable.

Share!!!

01/05/2020

KPLC scam Alert

By Professor Bwisa

FYI...BEWARE Yesterday I found a missed call from an engineer Kipruto of Kplc. I rang back and the usual kplc tapped messages including ...we shall connect you to the next free ....came. I was confident I had reached kplc. Then some tone and this engineer Kipruto comes on line. He explains to me about new and modern transformers complete with inbuilt alarm systems and surveillance cameras being installed within proximity of selected customers. That I had been selected and a way leave was being sought. I am further told that there is compensation for use of my land should I agree. I agree and I am told that due to Corona pandemic I cannot go to the office to fill the necessary forms and my names as they appear on my ID and email are sought so they can send the forms I complete them online. Indeed the forms are sent and I complete them scan and send back. They are acknowledged. The engineer then tells me to await communication from the accountant Mr. PAUL Mbugua of kisumu office. Paul then comes on line and draws my attention to a clause in the forms that I had overlooked which was to pay kesh. 300k and send a receipt for him to transfer my 2.1 M to my account. Hmmm!good money ain't it..I thought. But lo! Of the 300k I ask... What for? . I am told since I will literary be managing the transformer my account has to be upgraded to three phase. I am taken back to Kipruto who repeats the same. Knowing that I already have three phase I smell a rat and get in touch with Langat at Kplc Bungoma who warns me those are fraudsters. I therefore elect to enjoy them as I explore ways of alerting police to hook on the conversation to trace the source of the call. You guessed it...that becomes like chasing a mirage. I ask Kipruto if I can trust them and he gives me assurance. I ask him if he can trust me and he says he has no reason not to trust their own local professor meaning he has my details. Then I ask him to either use that trust and complete the job for me to pay later or to transfer to my account money less what I was to pay. He quickly realizes it and starts showering me with abuses including saying he has never seen a stupid professor like me and that I should go back to class. Later he sends me an sms that being stupid I had given him my bank details and my account is now zero. Ofcourse I had reached my bank and alerted them. His sms was simply out of frustration. My account is intact but beware of these fraudsters.

18/04/2020

FHP job Scam in Kenya - Fraud and Scam Alert Kenya

We have done a thorough analysis on why this job offer is a scam.
No consistency on company name
No official payment method
Request of upfront payment
No official location

Follow us on Facebook as we continue to expose such vices

https://youtu.be/9RkxKh-uYfE

18/02/2020

More accusations are following the alleged suspect Paul Omeno

The victims of His criminal acts have sent in their Stories... And more to come.

Fraud and Scam Alert Fraud and Scam Alert he suggested a media event. Where 60-100 businesses should by stall to exhibit their business over 3 days. I was just an investor. Nation media was there. He had local team working free, nation media was involved, he wasted time of venue, i came out with a nairobi sales team for my gf”s business. 40 stalls was actually sold, his plan was to walk away with that money, not pay my investment back nor the hotel he framed, nor giving a s**t about the teams. I lost a good 10.000 usd. People had their holidays ruined both the local sales team but also the people who wasted their time and had high hopes for the sales. I managed to warn hotel, but he never showed up. Left a bill for 5000. USD with them. I wish this man cancer and bad times. It was not just my last money. It was 20 sad people involved in the planning who never got what they hoped for. No salary no bonus no nothing.

16/02/2020

Posting on behalf of a fellow mother.

(CONTEXT: Her daughter was sent a letter for an attachment in Mombasa only to realise it was a set up for r**e. )

"What happened he purported to offer attachment to my daughter told her the institutions will cater for her accommodation and meals so yesterday morning my daughter arrived in Diani unfortunately she referred her to sunset guest house where my daughter was compelled to pay for accommodation with pretext that he will refund when he arrive to take her for orientation at the company offices later on he only appeared and took her to the beach then took 2500 from her that he would refund they went for dinner outside the quest house and when they came back my daughter thinking he is only accompanying her to bid her goodnight when she entered her room he tried to r**e her and my daughter managed to escape from the ordeal and had to evacuate her to a different place to take refuge and left for Nairobi this morning"(sic)

Beware of such, tell you children, male and female. Know their whereabouts. Desperation can get you into big trouble.

Address

Nairobi

Telephone

+254739944757

Website

facebook.com

Alerts

Be the first to know and let us send you an email when Fraud and Scam Alert posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Fraud and Scam Alert:

Shortcuts

Want your business to be the top-listed Media Company in Nairobi?