Wednesday, November 27

Tatenda Gunda Nevamwe Vake 5 Vakaboira Vanhu Mari Yema COS Inosvika 80 000 Usd Chokwadi Zvakaoma Hutsinye Chaiwo

Scammers alert!!! Please Tatenda we are coming to your work place and this will affect your work big time. Armstrong from Northampton who claims to work for this company. #ScammerAlert #african #Zimbabwe #Zimeye #zimbabwean 

 

 

 

 

 

Fastway Logistics

AYD N TAY Ltd

Connoisseur Couriers

 

The directors of the companies are

 

Nyatanga Kushinga Enos

Nyatanga Anasge Jonathan

Gunda Tatenda

Ndhlovu Takunda

Matoyi Kudzai

Gunda Ngonidzaishe Solomon

Ndhlovu Tinashe Tariro

 

 

 

 

They produced Certificates of Sponsorship and Armstrong sent them to me and in turn I sent them to the respective job seekers and I asked them to make their own independent verifications, after which they requested me to do their visa applications. After 4 weeks , the UK visa authorities denied their visa applications on the grounds that the offers of employment/ certificates of sponsorship were fake. 

 

 

 

 

 

 

These people have since disappeared and Armstrong claim to have failed to locate them in the Uk as they have switched off their fones. Below is an audio where Armstrong claimed he called his bank to try and get all the bank transfers he made in to the scammers accounts reversed without success as the bank alleged that Armstrong was trying to conduct illegitimate transactions by paying for COS. 

 

 

 

 

Also below is an audio ℹ recording while speaking to Tatenda Gunda , one of the scammers where the money went to. 

I am not sure how best you can help

  • Share: