Company Name checked against 1 community report on ScamBusterKE
Company Name
DARDESSA Logistics Limited
40
Concern Score
Moderate Concern
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1
Total Reports
1
Verified
Ksh 12,900,000
Total Lost
1 active report produced a moderate concern score of 40.
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company
DARDESSA Logistics LimitedFront company used in a gold scam. Sent a fraudulent invoice for an alleged confiscated gold consignment and directed victim to send USD 100,000 as release fee. Suspects arraigned by DCI. All documentation was forged.
Reported 9 Feb 2026