Check Scams, Debt Collection scams and other financial scams.
#420349 by AlanJones Sun Nov 22, 2020 12:48 pm
Additional information on "Shaghayegh Dashdi" who claims that she has no involvement in this scam, despite being connected to a number of known scammers on LinkedIn (including the infamous HRH Prince Michael Sheffield and some African gold scammers).

Current details from LinkedIn profile https://www.linkedin.com/in/shaghayegh-dashdi-75832a13/
Shaghayegh Dashdi
Project funding
London, England, United Kingdom 500+ connections

About
***** Global Projects Funding *****

Please keep in touch with me via the following email :
Email:[email protected]
Instagram: Shaghaghyeh.dashdi

Hi everyone - I am looking for a new role and would appreciate your support. Although on my page, I mentioned the field I am interested to but if you have any other good job vacancies which might be suitable for me, please let me know. Also I prefer freelance job. Thank you in advance for any connections, advice, or opportunities you can offer.
Please share this post if you can.Thank you.
#opentowork #opportunties
#connections #hiringduringcovid #hiring2020 #recuiters #jobhunt2020 #jobsearch2020 #freelancejobs
#freelancerecruiter #recruiters #freelancework #jobvacancies
#employmentopportunity #employmentagency #jobsearching #openforopportunities #hiringjobs #workingremotely #workingfromhome

Golden Crown Middle East Ltd
Total Duration1 yr 1 mo
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
PROJECT FUNDING

From mega-energy projects to sovereign-backed infrastructure projects - we do it all. With a powerful and effective due diligence process paired with our world-class financial partners, GCGC is empowered to deliver results.

OIL AND GAS

Our unique offering in oil/gas wells financing enables us to specialize in areas others cannot. We have expertise in every stage of development of these energy assets, with the added bonus of empowering our clients with access to powerful international players.


REAL ESTATE

With a strong emphasis in the Canadian market, we specialize in providing construction loans, commercial financing, bridge loans, project consulting and more. Our financial partners have a vested interest in the Canadian marketplace, positioning us for excellence.
see less
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
Doing company legal action.
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
Doing company legal action.

Official representative of a oil company
Company NameDash company project Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
We have signed a cooperation agreement with a oil company in Canada to find investors for several projects,also the duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us .

Official representative of a oil company
Company NameDash company project Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
We have signed a cooperation agreement with a oil company in Canada to find investors for several projects,also the duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us .

Financing Construction and Real Estate Development
Company NameFinance Company Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
Your next construction project with our real estate development loans and you know Financing through us is not only the best option, but it's a smart choice. With many different types of real estate development loans to consider, finding the necessary funding for your project is easier than ever before. Some of the most popular Loan:
• Real Estate Development Loans
• Commercial Real Estate Loans
• Construction Loans
• Construction Financing
Please send us the following information on your company letterhead to Review your project and determine what type of Loan product is best:
• Client's company
• Project Description
• Loan Facility
• Purchase Price
• Loan Amount Requested • Cash Contribution/Owners Equity
• NOI
• Sources & Uses
• Debt Stack • Exit Strategy
• Sponsor Bio
Special Notice:
• All meetings in this area will be arrange at Toronto in Canada by our Ms.Vice President . • Our company is registered in several countries but all agreement with our companies will be governed by the laws of the Canada jurisprudence or International Chamber of Commerce of Canada .
• Our Ms.Vice President live at Toronto in Canada and she is member of several companies in Canada in the field of Investment Property,Real Estate etc So cooperation with us will be easy for your companies

Legal Advisor
Company NamePersian Group Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
Aircraft Trading

Toronto, Canada Area
Our company has official mandate letter of the largest company selling aircraft in Europe,so our company can provide off-market aircraft trading exclusively for Gulfstream, Airbus and Boeing. To provide you and your customer with an offer that fits your mission,we should know the following items: • What’s the budget of the buyer for the new / used aircraft • What’s the typical mission (long range flight’s, short airfields etc.) • Required seat arrangement • Special equipment (EVS, internet, satellite phone, etc.) • JAR-OPS equipped yes / no • In which time frame do you need the aircraft • Did the customer already have an aircraft in service We sell you the aircraft you need and not the aircraft we have in stock. Some of the aircraft that we can offer are as follows:
• Airbus(ACJ,A318,A319,A320,A321and NEO)
• Boeing(BBJ,737-600,737-700,737-800 and 737-900)
• Gulfstream(G150,G200,G280,G450,G550 and G650)
• etc

OUTLINE OF PROCEDURES FOR AIRCRAFT ACQUISITION: 1. Specifications to be provided to Buyer, upon completion of questionnaire/checklist.
2. Letter of Intent (LOI) & Escrow Agent agreed upon between Buyer and Seller.
3. Buyer makes deposit, provides POF, and agrees to Disbursement of Funds to Escrow Agent for validation.
4. Seller provides serial numbers and technical data, and agrees to Disbursement of Funds to Escrow Agent for validation.
5. Escrow Agent Exchanges information between Buyer & Seller direct and Deposit becomes Non-refundable.
6. Aircraft Inspection scheduled within 10 days.
7. Within 2 Days, Technical Acceptance & Aircraft Inspection Reports Provided to Seller.
8. Within 15 Days Aircraft Purchase Agreement & Discrepancies Completed.
9. Final Test Flight by Buyer and its Technical Representative.
10. Delivery of Aircraft and Closing


Looking for genuine financier for global project funding across the world.
Let me know if you know anyone or if your are genuine investor.
Thank you
#projectfunding #globalprojects
#projectfinancing #investmentfunds
#investors #funding


Other emails used by the scammer - [email protected] & [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.
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#420491 by AlanJones Wed Nov 25, 2020 2:29 am
The latest LinkedIn spam from scammer Shaghayegh Dashdi

Shaghayegh Dashdi
Project funding, Investing.Lending.PPP

I have few deals here for you:

1. if you need project financing we have financial advisor who can help you but we charge fee & you need to pay to lenders 20% of the total amount you are looking for.and also we can find the lender for you.
2. I have on option regarding investment you can play for example £200 k for 50 million instrument issues by Barclays & after 15 days you get 5 million which is the maximum you can receive.
3. I have another deal for you If client has 200k you get 400k or 400k you get 800k or 500k you get 1million. This will take 30 days. The minimum for this business is £200 k & the maximum is £1 million. In this ppp small program money will be keep on business associate solicitor’s account & in return insurance guarantee will be given.
4. I have good offer for you ppp programs with 500% profit which start from 50million which they money will be keep in your account for 5 days or more & you will have the full 500% profit signing these days. You can have it fir 5 days, 40 week or 3 or 5 years. Risk free & the money will be kept & blocked on client accounts. In some situation you can have this ppp for 10 million.

Let me know if you are interested in any of them.
Thank you
Best Regards,

Shaghayegh Dashdi
#investmentfunds #lendingsolutions #funding

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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