Company Name checked against 1 community report on ScamBusterKE
Company Name
aero logistics
40
Concern Score
Moderate Concern
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1
Total Reports
1
Verified
Ksh 164,000,000
Total Lost
Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
company
AERO LogisticsEntered into a fake Sales and Purchase Agreement with a victim for 2,820kg of gold. Victim paid USD 1,271,200 between March and May 2024. No gold was ever delivered. Part of a larger syndicate where 14 suspects were arrested by DCI in January 2025. Total victim losses exceeded USD 5 million.
Reported 9 Feb 2026