#345203 by HannahsDad
Tue Nov 14, 2017 4:52 pm
Fateen Albaddad Investment at http://www.fateenalbaddadinv.com
Stolen identity. The real company can be contacted on +971506281777
Created anonymously 28th September 2017 for 1 year only
Russian scam
Stolen identity. The real company can be contacted on +971506281777
Fateen Albaddad Investment ltd was established in 27 Jul 2016 as an independent, private, investment management company with DIFC Registration Number: 2222. We have a strong reputation and a proud history, we currently manage $13.1bn and employ more than 49 members of staff worldwide.
Fateen Albaddad Investment ltd provides medium-to long-term debt financing through loans and guaranties to eligible investments in many countries and emerging markets. By complementing the private sector, Fateen Albaddad Investment ltd can provide financing in countries where conventional financial institutions often are reluctant or unable to lend.
Fateen Albaddad Investment Ltd
Head Office: Unit 302 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 938666, United Arab Emirates
Email: [email protected]
DIFC Registration Number: 2222
Created anonymously 28th September 2017 for 1 year only
Russian scam
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room