Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#429926 by Terminator5 Sun Dec 26, 2021 5:59 am
"awalcoinvestment.com", AWALCO INVESTMENT COMPANY WLL . No such company registered in the USA State of Texas . Fake USA location address is actually the address of a security company in Texas.
Fraud website USA contact phone number is an Atlanta Georgia USA Phone number.


No such company registered in the State of Texas . Advance Fee Fraud Loans and Venture Capital .







https://awalcoinvestment.com/contact.html

CONTACT ADDRESS
Awalco Investment Company WLL
Office 1, Building 824 Block 601,
Road 115 Industrial Area, Sitra Region
Kingdom of Bahrain.

U.S OFFICE ADDRESS:
5100 Westheimer Rd. Suite 200
Houston, Texas 77056 USA
Tel: +1 (770) 626-0328

Email: [email protected]
Web: www.awalcoinvestment.com



ABOUT AWALCO INVESTMENT COMPANY WLL
Established in 2005 in Sitra, Kingdom of Bahrain as an investment company, Awalco Investment Company WLL is a world-class company with a proven track record of secure and profitable investments within the MENA region and entire world. The current issued and paid up capital of Awalco Investment Company WLL is USD 674 million. Awalco Investment Company WLL is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world.

Awalco Investment Company WLL provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.

With a history of pioneering innovative businesses built upon excellence, trust and responsibility, we have a deep commitment to enhancing life in the communities we serve. Our people are at the absolute heart of what we do. It is their knowledge and imagination which create business winning services delivered with passion and care to ensure high levels of client success and satisfaction. Looking to the future we will continue to grow and strengthen our business through acquisition, new product launch and investment in our people who make Awalco Investment Company WLL different and such an exciting place to be.






canonical name awalcoinvestment.com.
aliases
addresses 172.67.139.39
104.21.87.16


Domain Name: AWALCOINVESTMENT.COM
Registry Domain ID: 2367844452_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-09-17T16:31:04Z
Creation Date: 2019-03-09T21:44:11Z
Registry Expiry Date: 2022-03-09T21:44:11Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DANA.NS.CLOUDFLARE.COM
Name Server: MELNICOFF.NS.CLOUDFLARE.COM

Daniel 8 :25
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