Check Scams, Debt Collection scams and other financial scams.
#321758 by AlanJones Fri Mar 10, 2017 1:04 am
From: Khalif Mohammed - [email protected]

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.


--
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
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.
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#321775 by AlanJones Fri Mar 10, 2017 3:13 am
From the WhoIs for al-ghurairinvestmentgroup.org:
Creation Date: 2016-11-13T16:45:52Z
Registry Expiry Date: 2017-11-13T16:45:52Z

Registrant Name: Al Ghuarair Abdullah
Registrant Organization: Al Ghurair Investment Group
Registrant Street: Al Ghurair Towers, Sheikh Zayed Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 801234
Registrant Country: AE
Registrant Phone: +971.558469630
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.

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