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Invade Agro Limited


Country Tanzania, United Republic Of
City Dar es salaam
Address 31stFloor, PSSSF Twin Tower Mission Street, Off Sokoine Drive, PO Box 67624,
Phone 255 759 665 666
Website https://www.iag.ag/

Invade Agro Limited Reviews

  • Oct 2, 2023

These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.

They have people work for free and then send fake SWIFTs blaming banks for “mistakes”.

Here are the people and businesses associated with these fraudsters:

Businesses:

Invade Agro Ltd—Tanzania, India, Kenya Uganda, Rwanda

Guardian Finance Pvt. Ltd, NBFC—India

Invade Capital Ltd, NBFC—India

Champion Finsec Ltd, NBFC—India

Champion Agro Finance Ltd, NBFC—India

People:

Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu

Mahesh Bhavin Mastan, KOTAK BANK, India [email protected]

Misha Mhando

Grayson R. Mabugo

Meenal Patwardhan

Ashish Shah

Prisca Tembo

They steal money and send fake SWIFTs.

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