Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#313045 by HannahsDad Sat Nov 26, 2016 7:23 am
Nishan Investment at http://nishaninvestments.com

Back in 1992, we started! Nishan Investment is a remarkable success story in the MENA region. One of the most respected enterprises; it has grown along with the developments in the region. At Nishan Investments, we are focused on a dynamic and decisive approach to investment. We operate a straight forward and effective business model and our strong and dynamic team of local and international business professionals is highly skilled in identifying commercial potential and translating it into live, profitable business entities. We welcome all opportunities and embrace innovation. Therefore we never limit ourselves to shareholding in any specific sector. We evaluate every opportunity on its merit and potential to grow. Our specialty is start-up businesses; however we invest in companies in all stages of their business cycle..

P.O.Box : 22492, Al Sadd, Doha, Qatar.
Phone : +974 – 00000000
Fax : +974 – 00000000
Email : [email protected]

Created 7th January 2016 for 1 year only by someone in Tennessee, USA

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#354267 by Bryon Williams Tue Jan 30, 2018 9:19 pm
Welcome to Scamwarners,

If you are in contact with anyone using any information in the post above yours, then it is a scam

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#365942 by AlanJones Wed May 30, 2018 10:15 am
If you have been contacted by someone using the website nishaninvestments.com then it is a scam. If the website or email address are different please post them here.

From the WhoIs for nishaninvestments.com:
Creation Date: 2016-01-07T07:49:51Z
Registrar Registration Expiration Date: 2019-01-07T07:49:51Z

Registrant Name: Marilyn Steele
Registrant Organization: Not Acceptable
Registrant Street: 95 Dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: Tennessee
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.8037683892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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.
#395690 by pepadavid Wed Aug 28, 2019 4:07 pm
Alarm - take caution
There is a company offering loans around the world in collaboration with a broker in USA called Richard Simon and making big scam .
The company is Nishan investment Holding and operates in Qatar . They offer flexible
Loan but only will get your money through continuos fraudulent fees and fake taxes .
Also they issue fake wire transfers .
Actually they have been reported to the Dubai Police ; FBI ; Interpol and Aatar authority .
The broker in USA collaborating with them is :
Richard Simon

Benchmark Commercial Capital Group
5100 Westheimer Rd. Suite 200
Houston, Texas 77056
713-780-2696; Cell; 281-686-6389
SKYPE # 281-509-9337
[email protected]
http://WWW.bfshouston.com

And the CEO of the Middle East company is
Abdullah Al Maskati
Executive Chairman & CEO
Nishan Investment Group
http://www.nishaninvestments.com

Take care as they are dangerous organised criminals .
Other brokers collaborating :
- Aariz Abbas
- Basmah Al Jassem
DO NOT PAY anything , they are scammers
#395704 by Terminator5 Thu Aug 29, 2019 1:55 am
Thanks for posting these websites . Someone will look into it .

SAME SCAM REGISTRANT AS , Amsaf Investment, "amsafinvestments.com" APRIL 2016

viewtopic.php?p=292635#p292635

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#395719 by Terminator5 Thu Aug 29, 2019 3:18 am
Benchmark Commerical Capital Group, Benchmark Commercial Capital Group, No such company by that exact name registered in Texas USA .

https://mycpa.cpa.state.tx.us/coa/search.do

NO YELLOW PAGES LISTINGS FOR TEXAS

https://www.yellowpages.com/state-tx

THEY ARE HOWEVER LISTED WITH THE BBB. AND THEY DID SOMEHOW GARNER AN A+. NOTE THE DISCREPANCY BETWEEN THE WEBSITE INITIAL REGISTRATION DATE AND THE CLAIMED BUSINESS START DATE WITH THE BBB.

https://www.bbb.org/us/tx/houston/profi ... 5-90052849

BBB Rating
A+


Business Details
Location of This Business, Houston, TX 77056-5597
BBB File Opened: 3/18/2019
Years in Business: 10
Business Started: 4/6/2009
Accredited Since: 3/20/2019

Type of Entity: Sole Proprietorship

Contact Information
Principal
Mr. Richard Michael Simon, Owner/Broker
Customer Contact
Mr. Richard Michael Simon, Owner/Broker


AND THEY DO HAVE A LISTING IN THE WHITE PAGES AND ON GOOGLE MAPS . BUT THERE ARE ALSO A PLETHORA OF SPELLING MISTAKES ON THE WEBSITE .

https://www.bfshouston.com/


Welcome to Benchmark Commercial Capital Group



Serving the United States & Mexico


We Specialize in "Out of the Box" Real Estate Financing

Benchmark Commercial Capital Group (BCCG) began solely as a residential mortgage firm in 1993 which later evolved into a commercial financing services company.

We are an independent boutique mortgage placement firm, and as such, can offer unique personal service to our clients. Loans have been placed nation-wide and internationally.

Our portfolio of lenders / investors include private and institutional lenders / investors throughout the U.S. and Mexico, as well as what few conventional banks remain in the marketplace.

Our staff includes a licensed real estate broker and experienced investors. This allows us to offer real estate investors consulting services at no additional cost to our clients. We offer custom specialized financing as well.

We look forward to assisting you in making your real estate investment dreams come true.



Benchmark Commerical Capital Group

Richard Simon
Principal & Managing Director
2401 Fountainview #460
Houston, TX 77057

713-780-2696 (O)
281-686-6389 (M)

[email protected]
bfshouston.com




About


Principal & Managing Director




Richard Simon has over 25 years experience in commercial real estate, apprasing, marketing and managing various properties.

He is a licensed real estate broker and an accredited commercial property manager. He is a graduate of the University of Texas-El Paso, with post-graduate studies in real estate law at New Mexico State University. He is bilingual and has worked in the Mexican financial markets for over two decades.

His experience in the area of real estate and real estate financing is one of the features that sets BCCG apart from our competition. He has been both a lender and investor, understanding the needs of each.

His personalized service focuses on providing clients with the most efficient and economically feasible loan program so that they can create added value and maximize their investment.





Services Offered


Commerial Real Estate Financing


BCCG places Commercial debt, equity, and mezzanine financing for all types of real estate projects ranging from $50,000 to $250,000,000.
Our Lender/Investor portfolio encompasses the following types of projects:
•Manufacturing & Industrial Facilities
•Retail Projects (Shopping Centers, gas stations, convenience stores)
•Churches
•Hospitality & Resort Venues
•Medical Facilities
•Office Buildings
•Multi Family Projects
•Residential Developments
•Land Development
•Invoice & P.O. Factoring
•Proof of Funds


BCCG has a long history of working with investment banking firms nation-wide and internationally. Our staff and correspondents have over 50 years experience in Financial Services and the Consulting industry.


COMMERCIAL LENDING MARKET AND TRENDS


Jeff Kronthal, co-managing partner at KLS Diversified Asset Management in New York, a fixed-income fund that invests in structured products, said the fundamentals of the real-estate industry are sound, but some hedge funds and investors that earlier bulked up on riskier securities have been liquidating their positions and pushing CMBS prices down.

The concern is that weakness in the financing market could hurt property values, which the Federal Reserve has warned were getting frothy.

Commercial-real-estate values are generally based on the income the properties generate and buyers’ borrowing costs. If investors and lenders pull back significantly, borrowers would have to put up more cash or equity, which could hurt property values, Trepp mortgage analyst Joe McBride said.
A national commercial-property price index from Moody’s Investors Service and RCA rose 12.7% in 2015 to an all-time high and is now 17.3% above its precrisis peak. Price gains slowed in the second half of last year, however.

Already there are signs that lending standards are loosening as borrowers try to keep up with rising values. Loan-to-value ratios have been creeping higher, and more borrowers are taking out interest-only loans.

“While loan underwriting has gotten more aggressive as the cycle has progressed, we do not see the type of extreme leverage levels in commercial real estate that we saw in the years leading up to 2008,” said Jim Higgins, managing member of Sorin Capital Management, an investment firm.



35.171.57.87
52.21.5.176


Domain Whois record

Queried whois.internic.net with "dom bfshouston.com"...
Domain Name: BFSHOUSTON.COM
Registry Domain ID: 97980592_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gkg.net
Registrar URL: http://www.gkg.net
Updated Date: 2018-03-06T22:19:12Z
Creation Date: 2003-05-16T13:09:12Z
Registry Expiry Date: 2025-05-16T13:09:12Z
Registrar: GKG.Net, Inc.
Registrar IANA ID: 93
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8776951790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS4.SHEENOMO.COM
Name Server: NS5.SHEENOMO.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-08-29T06:03:07Z <<<


Queried whois.gkg.net with "bfshouston.com"...
Domain Name: BFSHOUSTON.COM
Registry Domain ID: 97980592_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gkg.net
Registrar URL: http://www.gkg.net
Updated Date: 2018-03-06T16:19:12.0Z
Creation Date: 2003-05-16T08:09:12.0Z
Registrar Registration Expiration Date: 2025-05-16T08:09:12.0Z
Registrar: GKG.NET, INC.
Registrar IANA ID: 93
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8776951790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Benchmark Commercial Capital Group
Registrant State/Province: TX
Registrant Country: US
Registrant Email: https://www.gkg.net/apps/contact-domain/bfshouston.com
Admin Email: https://www.gkg.net/apps/contact-domain/bfshouston.com
Tech Email: https://www.gkg.net/apps/contact-domain/bfshouston.com
Name Server: NS4.SHEENOMO.COM
Name Server: NS5.SHEENOMO.COM


I DEFINATELY WOULDN'T DO BUSINESS WITH THEM

35.171.57.87
52.21.5.176


Domain Whois record

Queried whois.internic.net with "dom bfshouston.com"...
Domain Name: BFSHOUSTON.COM
Registry Domain ID: 97980592_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gkg.net
Registrar URL: http://www.gkg.net
Updated Date: 2018-03-06T22:19:12Z
Creation Date: 2003-05-16T13:09:12Z
Registry Expiry Date: 2025-05-16T13:09:12Z
Registrar: GKG.Net, Inc.
Registrar IANA ID: 93
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8776951790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS4.SHEENOMO.COM
Name Server: NS5.SHEENOMO.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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