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Warning — Alleged Gold Scam (Nairobi /Ohio Heights)
We were asked to pay escrow and taxes to purchase gold from sellers using the names Ohio Heights Holdings and individuals named Murat / Ahmet Kutsal and Dr. Jhon Mambo Mugabi. We transferred funds but the shipment never arrived. The seller provided multiple export/assay documents and authorisations that we now believe are forged. We filed a formal complaint with the Turkish Embassy in Nairobi and have shared all evidence with authorities. Do not send money, escrow, or “tax” payments to these names or to the emails/phone numbers listed in their paperwork. More details and evidence (redacted) on request.
We were asked to pay escrow and taxes to purchase gold from sellers using the names Ohio Heights Holdings and individuals named Murat / Ahmet Kutsal and Dr. Jhon Mambo Mugabi. We transferred funds but the shipment never arrived. The seller provided multiple export/assay documents and authorisations that we now believe are forged. We filed a formal complaint with the Turkish Embassy in Nairobi and have shared all evidence with authorities. Do not send money, escrow, or “tax” payments to these names or to the emails/phone numbers listed in their paperwork. More details and evidence (redacted) on request.