Advance fee loan scams and fraudulent loan sites.
#397785 by DIMAD Tue Oct 01, 2019 7:22 am
RELATIVELY WELL-ORGANIZED DEBT AND EQUITY INVESTMENT FRAUD (BAHRAIN, UAE)

FEE EXTORTED: INVESTMENT INSURANCE BOND PREMIUM 0,5-1%

N.B: “Investors” have some basic knowledge about the basic financing models and principles and even imitate project Q&A process.

None of the entities is listed at stock exchange!!!

Physical and legal entities involved:

Kemal Zorlu Azziz
Managing Director
ALLIANCE Middle East Investment WLL
12th floor,Fakhro Tower Manama
Bahrain Bay
Kingdom of Bahrain
Tel: +971 588 191 321
Fax: +973 1656 8351
Email: [email protected]
Website: www.alliancecicbh.com

Mr. Bashaar Haashim
Head of Principal Investment
AL WAHID Investment Company WLL 
10th floor,Fakhro Tower Manama
Bahrain Bay, Kingdom of Bahrain
Tel: +971 553601894
Fax: +973 16565138
Email: [email protected]
Website: www.alwahidwll.com

Abdul-Kareem Samir
Legal Department Manager
AL WAHID Investment Company WLL 
10th floor,Fakhro Tower Manama
Bahrain Bay, Kingdom of Bahrain
Tel: +971 502395112
Fax: +973 16565138
Email: [email protected]
Website: www.alwahidwll.com

GRID GLOBAL COMMERCIAL BROKERAGE LLC
Office No. 1906 at 19th Floor
Located in SIT Tower Dubai,
Silicon Oasis, Dubai UAE Financial security and business intelligence check shows that the CLEANING COMPANY is in fact located at this address!!!
+971 4 333 0015
[email protected]

GRID GLOBAL INSURANCE LLC
Office No. 1906, 10th Floor SIT Tower, Silicon Oasis Dubai UAE – Financial security and business intelligence check shows that the CLEANING COMPANY is in fact located at this address!!!
+971 5 8819 1321
Fax: +971 5 00 00001
[email protected]
Advertisement

#397812 by DIMAD Tue Oct 01, 2019 6:05 pm
Photos of the "team" shown of the websites are stolen from other companies' websites.


Payment Instructions;
Kindly transferthe above service paymentwith the invoice to Grid Global Financing
Broker’s corporate account information below;
BANK NAME: NOOR BANK
ACC NAME: GRID GLOBAL COMMERCIAL BROKER LLC
ACC NO: 00111164030017
IBANNO: AE940520000111164030017
SWIFT CODE: NISLAEAD
BANK ADDRESS : SHEIKH ZAYAD
ROAD.
Yours Truly,
Mr. Kareem U.
Chairman
GRID GLOBAL COMMERCIAL BROKER LLC

Who is online

Users browsing this forum: No registered users and 9 guests