lordsugarcompany.com - JOHN GITHINJI MATHENGE Mkombozi (Scam website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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lordsugarcompany.com - JOHN GITHINJI MATHENGE Mkombozi (Scam website)

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Unread post by Pumpkin King » Fri Oct 02, 2020 11:06 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://lordsugarcompany.com - JOHN GITHINJI MATHENGE Mkombozi (Scam website)
Lord Sugar Company (Advance Fee Fraud)
Muthithi Road, Westland
Tel: 0722 799609
Tel: +254722799609
LSPI DETECTIVES AGENCY was established in 2010 as a professional regional investigation services firm. Since that time we have grown into a professional international private investigation and risk consulting services firm that delivers clear concise actionable information to improve and/ or protect our clients’ interest locally, regionally and globally.

Content stolen from USA investigators chiltongibbs/com

Aside from "Private Investigator" and "Collecting Agency", Scammer JOHN GITHINJI MATHENGE (Mkombozi) is involved in a multitude of other scams including Gold Scams, Loan Scams, Investment Scams,

Some emails and websites used by this scammer:
lordsugarcompany@gmail.com
loan@intermarkventure.com
www.intermarkventure.com
blackmarketkenya254@gmail.com
www.blackmarketkenya.com
bakjumakenyaventures@gmail.com
eagleprivateinvestigatorskenya@gmail.com
Mathenge Scholarship Foundation - MSF
scholarshiplinkafrica@gmail.com
apply@scholarshiplinkafrica.com
SHADOW CARTEL HACKERS
bitcointraderkenya@gmail.com
uniteddairykenya@gmail.com
raimcokenya.com
digital4kenya.com
bakven.com
https://www.facebook.com/etihadgoldkenya
https://www.facebook.com/bakveninvestment
sites.google.com/view/eagleprivateinvestigatorskenya
bakjumakenyaventur.wixsite.com/bakjumainvestigator
sites.google.com/view/africagoldexporterkenya
lordsugarkenya.wixsite.com/recruitmentagency

Phone numbers used by this scammer:
+254702323907 0702323907
+254722617940 0722617940
+254722799609 0722799609
+254727071008 0727071008
+254727658222 0727658222
+254732964797 0732964797
+254733128186 0733128186
+254733490319 0733490319
+254765809863 0765809863
+254765809865 0765809865
+254765991131 0765991131

https://www.facebook.com/LSPI-Lord-Suga ... 021687311/
https://www.facebook.com/LSPIDetectives/

https://digger.co.ke/105381
Lord Sugar Private Investigators - Kenya Finest Private Investigators. | www.lordsugarcompany.com Ksh 50,000
John Mathenge, location_on Nairobi, Nairobi County, Kenya
Talk to Us: Call/WhatsApp: +254-722 799609 / www.lordsugarcompany.com

(PDF)
https://digger.co.ke/nairobi-nairobi-co ... download=1
John Mathenge 0722799609
lordsugarcompany@gmail.com
Nairobi, Nairobi County, Kenya

Same scammer:
https://sites.google.com/view/africagoldexporterkenya
Africa Gold-Kenya Largest Gold Refinery & Exporter.
We export gold to UAE, USA, UK, Germany & Italy. To Order, Call/WhatsApp: +254765809865
Call/WhatsApp: +254765809863 Email: lordsugarcompany@gmail.com

https://www.facebook.com/richmindinvestments/reviews/
Dama Maina
doesn't recommend Richmind Investments Limited
April 3, 2019 ·
CONMAN ALERT!! DO NOT ATTEMPT. the man John Githinji of 0777941602/0722280302/0722799609 is a known fraudster. He will take your money in form of deposit and run. BEWARE!! He runs 4 Fake agencies BKV debt Collection agencies, Lord Sugar Debt Collectors and RICHMIND INVESTMENTS. All with fake websites and fake information with different numbers which are all his. Notice in one product he reviews with each of his FAKE company accounts as excellent to get more ratings on Google Search. BEWARE!!!
the office is a shared space. Professional Solutions Center that allows you to have a mobile office. If you went in there you'd either find them unavailable or call them to tell you they're not in the office or in a meeting. All false. People have been going to find it either closed or he's not in because he's being looked for
it is also with the police and he is being looked for. He operates in coast, ukunda, Nairobi and eldoret where he conducts his scam business. Also has an office offering different services at Delta Towers Westlands
and whatsapp groups where he sends numerous whatsapp messages to lure unsuspecting kenyans
Mark Johnson is a pseudo account of John Githinji himself. Engage them at your own risk. Beware

https://complaintsdb.com/business/lord- ... tors-48164
This is a scammer
The company which poses as a debt collector firm is a fraud. The owner/ manager by name Johh Githinji Mathenge ID No. 24401952 asked for a 20k payment as upfront payment (5%), sent me a fake contract and he has now blocked my calls.

https://www.businesslist.co.ke/review/3969/
Lord Sugar Debt Collectors - Review
2 Mar, 2020 - THIS IS A SCAM, FRAUDSTER ALERT!
THIS WEBSITE IS RAN BY A CONMAN CALLED JOHN GITHINJI MATHENGE ID NUMBER:24401952 MOBILE NO;0722799609. I SENT HIM 20K TO RETRIEVE MY DEBT AND HE HAS NOW BLOCKED MY CALLS. HE IS A SCAMMER,BE WARNED.

(Post #10)
https://www.kenyatalk.com/index.php?thr ... iza.57578/
Sep 15, 2017
BANK DEPOSIT
Bank: K.C.B
A/C Name: Bakjuma Kenya Ventures
A/C Number: 1212267591
REGISTRATION FEES
Members: Kshs 2000
Shareholder: Kshs 50,000
FOR MORE INFORMATION. Contact: Project Manager
Mr. John G. Mathenge (Mkombozi)
Tel: +254727658222
Email: uniteddairykenya@gmail.com

Scam Domain - Read Identifying Scam Websites

72.167.191.69
Domain Name: LORDSUGARCOMPANY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-01-01T15:04:54Z
Creation Date: 2020-01-01T15:04:54Z
Registry Expiry Date: 2021-01-01T15:04:54Z
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM



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