Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#293883 by HannahsDad Thu May 05, 2016 6:34 pm
Top North Finance at https://www.topnorthfinance.com

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TOP NORTH FINANCE is a dynamic and diversified holding company with an extensive investment portfolio of successful businesses and partnerships that operate across Northern Cyprus and other parts of the world.

(TNF) commenced operations nearly a quarter of a century ago with its first activity commencing in October, 1991.

(TNF) is a diversified investment holding company with operations covering a broad spectrum of activities including financial services, oil and gas, real estate development, telecommunications, trading and services. With a paid up capital of USD 4 billion with interests in real estate, construction, Oil & Gas, Health Sector, Manufacturing, trading & services, finance, AL YOUSUF INVESTMENT & Projects Development Holding Company (TNF) has over the years contributed positively and constructively to the development of the nation. Established in 1987, the Investment has diversified itself to form individual subsidiaries each operating independently and specializing in their field of expertise.

If you are interested in a career with TOP NORTH FINANCE, please submit your CV along with a covering letter and salary expectations to our email address: [email protected]. All personal information will be kept confidential.

TOP NORTH FINANCE (Northern Cyprus Office)
20 Güner Türkmen Street, Kösklüçiftlik, Nicosia, North Cyprus
Phone: +90 (533) 828 8333
Email : [email protected]


ETA Mike W
We coordinate our investment strategy from offices in Northern Cyprus, Turkey & The United Kingdom
..
Created anonymously 5th December 2015 for 1 year only

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#296727 by HannahsDad Tue May 31, 2016 9:25 am
If you have had any contact with this pretend company you might also be interested in

Malik Talal Investment at http://maliktalalinvestment.com
See viewtopic.php?f=34&p=293960

#305310 by HannahsDad Tue Sep 06, 2016 1:00 pm
About TOP NORTH FINANCE
Who We Are

TOP NORTH FINANCE is a dynamic and diversified holding company with an extensive investment portfolio of successful businesses and partnerships that operate across Northern Cyprus and other parts of the world.

(TNF) commenced operations nearly a quarter of a century ago with its first activity commencing in October, 1991.

(TNF) is a diversified investment holding company with operations covering a broad spectrum of activities including financial services, oil and gas, real estate development, telecommunications, trading and services. With a paid up capital of USD 4 billion with interests in real estate, construction, Oil & Gas, Health Sector, Manufacturing, trading & services, finance, AL YOUSUF INVESTMENT & Projects Development Holding Company (TNF) has over the years contributed positively and constructively to the development of the nation. Established in 1987, the Investment has diversified itself to form individual subsidiaries each operating independently and specializing in their field of expertise.

Our subsidiaries are leaders in their areas of expertise. AYI Corporation, a recent entrant into (TNF) GROUP Holding's umbrella, is one of the largest private trading and industrial services company in Dubai; Midmac Contracting has extensive and consistent track record in construction and engineering; Black Cat Construction is a leading EPIC contractor serving the Oil & Gas Industry; Special Projects Services Company provides business development and representation services to Oil & Gas Companies; Al Yousuf Real Estate Company serves the real estate sector; TOP NORTH FINANCE House provides investment and financial services.

TOP NORTH FINANCE has also established Joint Venture Companies with renowned International Partners like Siemens - one of the world's largest electrical engineering and electronics company, Al-SenKrupp - one of world's biggest technology Investments and Emkar - leaders in facilities and engineering services. TOP NORTH FINANCE is also currently engaged in the development of up-market and high rise real estate properties with foreign loan to companies engaged in profitable investment in the form of debt finance


I hate to rain on their parade but, just for starters, both Midmac Contracting and Black Cat Construction are QIPCO companies ( See http://www.qipco.com.qa )

#305311 by AlanJones Tue Sep 06, 2016 1:14 pm
Mr. Alexandros Norman
Executive Director - International Investments

Mr. Fareed Mohammad Sadul-Khalq
Executive Director - International Investments

Mr. Jonathan Howard
Executive Director - Financial Control

Mr. Mohammad Bin Suleiman
Director - Operations and Support Services

Chairman

HH Sheikh Mohammed bin Rashid Al Maktoum

Read Message from the Chairman

CEO / Founder

Mr. Philip Niarchos

Board Of Trustee

Michael A. Chaney

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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