Why “Alliance in Motion Kenya Limited”’claim to turn Kenyans into “extraordinary millionaires” is flagged as a fraudulent dealer
The mere fact that they are asking for money endlessly from the unsuspecting investors under the guise of making them millionaires is overtly ironical and deceitful. COFEK asks Kenyans to deal with the little-known organization, said to originate from the Philippines, with extreme discretion
When it looks like a con company. It certainly is. Kenyans should be wary of the so-called “Alliance In Motion Kenya Ltd”.
They claim to be turning people into “extra ordinary millionaires after before asking unsuspecting people to send them money” “I am writing to lodge a formal consumer complaint concerning Alliance in Motion Global Kenya Ltd and the circumstances surrounding money I was asked to pay to participate in their program.
“I was approached/recruited to join the program and was required to make payments in connection with the registration or participation process. During the process, I became concerned about the manner in which the payment was being handled and the information I was being given.
“I was also asked to provide authorization for another person to use the payment, including sending the authorization from the payment owner's M-Pesa line together with a photograph of the owner's National ID. This raised serious concerns for me regarding the handling of my money and personal information” @CBKKenya @DCI_Kenya @Cofek_Kenya
Filed underFintech, Fraud, Kenya, M-Pesa, Cofek
