jezreelholdings.com (Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Secret Agent Man
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jezreelholdings.com (Gold Scam)

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Unread post by Secret Agent Man » Mon Feb 24, 2020 8:03 am

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia)

https://jezreelholdings.com (Gold Scam)
JEZREEL HOLDINGS LIMITED
info@jezreelholdings.com
support@jezreelholdings.com
ibrahimronsard@gmail.com
PHONE NO
+256392974477 (Note this is the one of the phone numbers used by "hatytaholdings.com" see attachment below)
+256(716-113-729) / 256716113729
1525, Muyenga Rd, Kampala Uganda

Same scammer as hatytaholdings.com (Gold Scam) *Suspended* https://www.stop419scams.com/viewtopic.php?t=10094
https://zengold.com/gold-fraud/comment-page-1/
Chris Bwambale is a scam / con artist acting as a gold seller. Let me explain how he operates. Chris Bwambale will actually really come with a small ” trial” of either 1 or 2 kgs og Gold Bars (HK, Dubai, etc). He will even pay for his own ticket and hotel. After this Chris will tell his buyuers that they need to pay for 50 / 100 / 150 kg of taxes and insurance in order to ship this big quantity of Gold out. This time Chris has no intention of getting Gold exported. His intention is to scam you and once taxes are paid for he will come with excuses : Gold is stuck with customs or More money is needed for additional documents requested by customs or Gold is in transit and we need more money. Gold will never arrive.
Company: Hatyta Holdings Limited
Address : Plot 5826 Kironde Rd. Muyenga Kampala Uganda
Phone: +256392974477 / +256392974466
Website: http://www.hatytaholdings.com
Victim complaints:
"Complaint Review: Chris Bwambale | Hatyta Holdings Limited"
https://www.ripoffreport.com/report/chr ... am-1482876
IMG_0486.JPG
Submitted: Fri, August 02, 2019 Updated: Tue, August 06, 2019 Reported By: Prekash Jallaloobi — montgomery Alabama United States
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda
Plot 5826 Kironde Rd. Muyenga Kampala Uganda
Kampala, Kampala
Uganda
Phone: +256392974466 | +25641467
Web: www.hatytaholdings.com
Category: gold. diamond, copper broker, gold sales
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda Bwambale Chris Hatyta Holding Ltd. Chris Bwambale - Hatyta Holdings Ltd. CEO - from Uganda Kampala is a Gold and Copper Cathode Scam Kampala Kampala

Chris Bwambale from Kampala Uganda is a very smart con artist and we will explain in detail why. Chris apporached us and told us he was capable of selling us big quantities of Gold. Since there are som any Gold scammers active on the African continent we been kind of sceptical. Chris Bwambale offered us a trial transaction with no upfront costs. He brought 3 kg of Gold to Dubai and hge paid for the export taxes, documentation, ticket and hotel (as agreed). When he built the trust he started with his trick:

Now he offered us 150 kg of Gold and since he showed us he can really export the gold he asked us to only pay for taxes and insurance. He would take care of the rest and assured us all would be fine. We received some collateral (Gold) and agreed to help him pay foor the export. After paying him almost US$ 700.000 he started to show his other side. We received fake export documents, he told us the gold was already with customs but more money was needed for more documents. Then he told us the gold already left the country but got stuck with customs in another country on transit and more money was needed for UN certificates.

We found out that Chris Bwambale did the same with other people and no one ever received their Gold. We came to the conclusion that Chris Bwambale is just another scam and we decided to share this with the rest of the world. People should stay away from this individual.


Related article: https://theinvestigatornews.com/2019/08 ... gold-scam/

Scam Domain - Read Identifying Scam Websites

Domain Name: JEZREELHOLDINGS.COM
Registry Domain ID: 2457400032_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-17T07:17:59Z
Creation Date: 2019-11-20T13:52:40Z
Registry Expiry Date: 2020-11-20T13:52:40Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS343.KENYAWEBEXPERTS.COM
Name Server: NS344.KENYAWEBEXPERTS.COM
Registrant Name: marshal joe
Registrant Organization: marshal
Registrant Street: lavington masanduku lane
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.254718870524
Registrant Email: phatfish5@gmail.com
jezreelholdings.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com



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