Corporate Ventures (T) Ltd

Buyer’s Nationality:
Tanzania

Seller:
Corporate Ventures (T) Ltd

Seller Website:
http://corporateventuresltd.webs.com/

Seller Address:
3rd Floor Jued Business center, Mikocheni, Dar Es Salaam, P.O.Box 75556,, Tanzania

Initial contact with the supplier:
Introduced by a 3rd party

Type of product(s) being purchased:
Copper & gold

Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD

Destination market of order in question:
Korea

Type of Complaint(s):
missed lead times, , lack of labor & environmental compliance, contract violations, scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
We are here to inform every one of the fraud copper cathode & gold deal our company has been dealing with for over a year now. BE CAREFUL!!! Corporate Ventures (t) Ltd, claim to be seller’s of copper cathode, gold, rough diamonds, and tantalize in Tanzania, Africa, and they are an international fraud. After requesting money for shipments, they neglected to ship the product to us. Somehow, we have remained in contact with “CEO”, KATAMBALA MOSES for over a year now and no matter how much we demand, we still have yet to receive any goods from them. They claim to be a major distributor in Dar es Salaam, Tanzania, but they do not seem to “distribute” anything. They request delivery costs, but they keep lying and making excuses, (we have not received any goods. EVER). They are a typical “Prepaid-requesting” fraudulent company. We hope that there will be no more victims. Trading and manufacturing companies please do not get involved with this fraudulent company. Watch out for “CORPORATE VENTURES (t) LTD” & “CEO”: KATAMBALA MOSES. They are a frauds!!!!!!

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