Bahrain/UAE Loan Scam United Markets Financial Services BSC

[saffire11]

http://www.unitedmarketsfinancial.com

http://www.daralbayanadvocates.com

http://www.arabiangulfinsurance.com

All three of these websites are not legitimate. Spoke to the real United Markets - http://www.unitedmarkets.co and confirmed that the CR number is registered to them although the other is posing as the legitimate group.

UMFS will propose that they can fund you based on a surety bond from Arabian Gulf Insurance - but you must use their escrow account and attorney. It's a scam!!!

[AlanJones]

Thank you for posting saffire11, your warning will help others avoid being scammed.

http://www.unitedmarketsfinancial.com

Anonymously registered in January for 1 year.

UNITED MARKETS FINANCIAL SERVICES BSC
CR No 91435-1
Block 23, Building 21, Road 8901, Block 313, Manama, Bahrain
Tel: +973 16198339
Fax: +973 17-585444
Email: [email protected]

http://www.arabiangulfinsurance.com

Again, anonymously registered in January for 1 year.

Arabian Gulf Insurance Service Co LLC
Ground Floor, Dream Building, Damascus Str.,
Al Qusais, Dubai Landmark: Near Galadari Driving School
Dubai, U.A.E
Telephone -+971507198243
Email - [email protected]

[saffire11]

Apologies on Dar Al Bayan - It's Dar Al Bayan Advocates - http://daralbayanadvocates.com/ - There is a legitimate law firm - but they do not have a website.

[AlanJones]

Dar Al Bayan Advocates - http://daralbayanadvocates.com/

Thanks

Another 1 year anonymously registered domain, from Sept 2014.

Dar Al Bayan Advocates.

P.O.Box 25629
Duabi, U. A. E.
Tel:+971562717011
Fax:+971562717333

[email protected]