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SCAM ALERT NOTE

A scam is "any trading scheme used to defraud traders, customers’ or any person or organization by convincing them that they can expect to succeed, gain or get a high profit, loan capital, trade, business transaction or exchange of goods or services, etc…." In practice, a scam can be failure to return money owed to by traders (such as when you wish to withdraw funds or terminate a transaction), a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer complaints, using home office by these scammers and the targeting of vulnerable individuals, persons or organization make such a scheme to be fraudulent.

Avoid scams and Scammers
There are a bewildering number of fraudulent persons online, some of them unscrupulous. How can a customer, trader, persons or organization  know who he/she is dealing with and avoid falling victim to a scammer, Here we provides some clues.

Here is the fraud Alert note
Kilamongo Gold remains alert to a number of scams and also an increasing number of "fraud schemes" intended to defraud unsuspecting individuals and companies. In response to this alert, Kilamongo Gold is warning against fraudulent online domiciliary investment deals, Advanced fee fraud schemes and sales and purchase contract agreements that misuse may or will occur under the name of Kilamongo Gold or claim to be affiliated with Kilamongo Gold. Advanced fee fraud schemes involve solicitations that encourage potential victims to provide personal information such as signatures, bank account information, photocopies of drivers' license and national passport and most importantly to pay certain advance fees. In return, the potential victim is promised the shipment of some amount of gold bullion/dore/bars/dust which the solicitor has no intention of shipping. Law enforcement agencies estimate that thousands of these advance fee fraud solicitations are sent by fax or e-mail every week and are addressed to individuals and companies around the world.

Kilamongo Gold’s Alert Note
Kilamongo Gold disavows such schemes and cautions the public to be aware of these and other similar solicitations that falsely will or may claim to be from Kilamongo Gold now or in the future. We expressly dissociate Kilamongo Gold from any transaction entered into on the strength of such scam mails/correspondence or any other representation made via any of the fictitious websites/e-mail addresses. Please be informed that www.kilamongo.com remains the only authentic and genuine website of Kilamongo Gold Limited, whose registered head office is at Musoma - Mara, Jamatikhan Street and Plot number 59, in United Republic of Tanzania.  Kilamongo Gold will not be liable for any loss incurred by any person who deals with the imposters contrary to its advice. In the event that you receive this kind of solicitation mails/letters or contracts agreements, please disregard the senders. For further enquiries, please send us email to info@kilamongo.com or call us on +255-28-2620957 or Fax: +255-28-2620959.

Investors should beware of receiving e-mails from individuals claiming to be directors of Kilamongo Gold. The directors will never directly request funds or investments as this is handled purely by Kilamongo Gold’s Investor Relations team. For further enquiries, please send us email to ir@kilamongo.com.

 

 
About Kilamongo Gold
Welcome to Kilamongo Gold
Discovering Africa
Discovering Tanzania
Our Philosophy
Our Purpose
Our Strategy
Our Approach
Our Values
Our Business Outcomes
Our Plan
Sustainability

 

 

        

Privacy Policy | Disclaimer | Site Map | Social Media Policy | Scam Alert | Created By: Live Studios Media Ltd.


HEADQUARTERS

Company Number: 84840

Country of Registration: Tanzania

Jamatikhan Street

Plot No. 59, P. O. Box 1316

Musoma.

BUSINESS DEVELOPMENT OFFICE

Samora/Mirambo Street

NIC Investment House, 4th Floor

P.O Box 6708 Dar-es-Salaam

Phone: +255-22-2123651

Fax: +255 -22-21-23653

WORKING HOURS

Weekdays: 8:30AM - 5.00PM

Weekends: 9.00AM - 2.00PM

 

 

 

Tel: +255-28-2620957 | Fax +255-28-2620959

Email: info@kilamongo.com

Copyright © 2017 Kilamongo Gold Limited. All rights reserved