Company Name checked against 1 community report on ScamBusterKE
Company Name
diamond property merchants
40
Concern Score
Moderate Concern
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1
Total Reports
0
Verified
Ksh 0
Total Lost
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company
Diamond Property MerchantsBana listed Diamond Property Merchants among companies it described as pyramid schemes and money-laundering scams that robbed Kenyans of more than KSh 10 billion over ten years.
Reported 8 May 2026