Looking for information while you are performing due diligence on Corporate Ventures Ltd from Tanzania who sells Non Ferrous Metal? If you’re looking for information on this company then read the below experience of one buyer who ended up having problems with this company.
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Corporate Ventures Ltd
3rd Floor, Jued Business Center, Mikocheni, Dares Salaam, 75556, Tanzania
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Non Ferrous Metal
Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
We are here to inform everyone 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 tantalite 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!!!!!!
We just want to inform other people that this company is fraud and I hope no other company or person get scammed by them.
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