Fraud and Scam Alert

What’s your Scam Story, Enlighten us…

Share information to stop them!!!

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.

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.

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.

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.