Confirmed Fraud
CASE-2026-00001 · Filed Jul 16, 2026
Prime Path Transportation & Logistics Limited
Category: Fake Supplier / Non-Delivery
Location: Nairobi, Kenya
USD 130,000
This is a formal complaint against the company **PRIMEPATH TRANSPORTATION LIMITED** (hereinafter "PRIMEPATH" or "the Company") for orchestrating a sophisticated international frau…
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