Advance fee loan scams and fraudulent loan sites.
#336309 by MaxProffett Wed Aug 09, 2017 7:30 pm
Sophisticated scam operating via the website http://www.albassaminvestment.com
They have stolen the identity of another well known Bahrain investment company called Al Bassam Investment Co. Good looking website operated by experienced scammers. The real company does not use this domain.
Domain was registered in May 2017 by someone previously involved with scam websites. Website is hosted in Bulgaria. A couple of the front people scouting for business are:
Adel Tariq [email protected]
Rayan Hamda [email protected]
They are also using LinkedIn to contact members.
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#336311 by Bryon Williams Wed Aug 09, 2017 8:04 pm
Address :

Bahrain Financial Harbour,
West Tower, King Faisal Highway
P.O. Box 5441,
Manama, Kingdom of Bahrain

Mail Us

[email protected]
[email protected]


Domain Name: ALBASSAMINVESTMENT.COM
Registry Domain ID: 2127401742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-06-30T17:30:14Z
Creation Date: 2017-05-24T07:45:12Z
Registry Expiry Date: 2018-05-24T07:45:12Z

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#336465 by AlanJones Fri Aug 11, 2017 2:01 pm
https://www.linkedin.com/in/dr-darryl-webb-046a2843/

Dr Darryl Webb
CEO/Owner Global Financial an International funding company/ Owner and Executive Producer/Out Ward Bound/Light House
Light House Television Broadcasting With Dr Darryl Webb Vision International


I am the director and CEO of Global Financial (http://www.theglobalfs.webs.com a network of thousands of funds. Venture capital, equity, hedge funds and all kinds of lenders and investors both corporate and individual. We can fund any size project both nationally and internationally with funds all over the world.

Director of Lighthouse Ministries International, A world wide Apostolic Ministry. We also assist pastors and leaders to get their book published, as well as help set up for profit local church based bible schools in their church. Along with that a for profit local church based Christian book store.

I am the owner and CEO of Tri-Legacy Films International. Doing from Tragedy to Triumph international films. Our first film " The System" A story of Chang the ordeals of Apartheid in South Africa. This film is based on true stories.

We also put on Business and Investors Conferences Called Benic conferences and we bring all our opportunities with us. A sponsoring pastor or church can receive very significant financial incentives for hosting one. We do these Internationally.

Executive Producer and Host for two TV programs.

1. The Light House with Dr Darryl Webb. This is a christian travel log program going to many parts of the world.
2. Out Ward Bound with Dr Darryl Webb a food, travel, interesting people. places and culture program. Upcoming programs from Mexico, Coasta Rica, Tobago, Bonair, SA, France, and many other places including the US. We are broadcasting on a food channel with over 10 million viewers.

We are looking for sponsors for both programs. Lets us know if you would like to be a sponsor.

1. Light House with Dr Darryl Webb

https://www.youtube.com/watch?v=WqfdyXh ... load_owner

2. Out Ward Bound
https://www.youtube.com/watch?v=AAbIkcmYKvc

1st Pilot for South Africa with the King of Venda, and The Chief of Staff for the president of SA and a Tribal Chief in the white tee shirt. The just look different today in modern culture:)

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.
#336466 by AlanJones Fri Aug 11, 2017 2:03 pm
http://globalfs.webs.com

Global Financial
Financial Consulting

Global Financial
[email protected] or [email protected]
Office 407-878-5993 or Cell 321-274-7367

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.
#336467 by AlanJones Fri Aug 11, 2017 2:07 pm
Thanks for providing your additional scamming details "Dr" Darryl. What a dumbass. :laugh-s:

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.
#336468 by Bryon Williams Fri Aug 11, 2017 2:12 pm
http://globalfs.webs.com/

We Are A Leading

Global Private/Consultant Investment Firm





Founded since 1996, Global Financial specializes in recognizing value – or the potential for value – where others do not. Our philosophy of global reach, deep investment and operational expertise set Global Financial apart from other firms.



Philosophy

We are problem solvers, partners and pioneers

Global Financial's approach to investing helps us recognize value – or the potential for value – where others cannot see it. This contrarian philosophy has delivered consistent and outstanding performance because we dedicate the right mix of capital, time, and management and operational expertise to make successful investments out of challenging situations.



Expertise

From any good viable profit making project to steady-state buyouts to turnarounds to "off the beaten path" opportunities, we bring deep investment skills, experience, operational and management expertise.

Our investments span a range of industries including financial services, travel and entertainment, technology, industrials, retail, consumer products, media and communications, and healthcare entertainment, construction, Hotel and Resorts, and about any viable project any where in the world.



Global Reach

Global Financial has an extensive global network and long-standing, on-the-ground presence in critical markets.Global Financial has built a strong international presence with offices in New York, Florida, Hong Kong and India as well as significant operations in Asia and Europe. Working with one of the worlds most recognized humanitarian funding groups and over 100 funds specializing in Purpose/Profit funds. We can help position humanitarian projects that have a profit base for significant funding.


Global Financial

[email protected] or [email protected]

Office 407-878-5993 or Cell 321-274-7367

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#336478 by Bryon Williams Fri Aug 11, 2017 3:15 pm
This stupid scammer has sent a few PM's to Moderator/s.

I will show you how low this scammer will go to keep his scam going.

We do not give into threats or demand from scammers.
Your scam report
Sent: Fri Aug 11, 2017 12:02 pm
From: DrDarrylWebb/Global
To: Bryon Williams -

My Name is Dr Darryl Webb. I own Global Financial, I want an explanation why you posted a scam alert about the investment company in Bahrain, You need to understand what ever country you are in slander is still a lawsuit if unproven. I expect a complete explanation within the hour or this goes to our international attorney for litigation.
Dr Webb
[email protected]


Typical scammer language. Promoted as a SCAMMER.
response
Sent: Fri Aug 11, 2017 2:55 pm
From: DrDarrylWebb/Global
To: Bryon Williams -

Great you pieces of Garbage prepare for war. FBI internet, inter-pole and us. you morons. We will locate you we will find you and well watch the rest of the movie taken you will get the point. We do thank you for promoting us though

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#336510 by AlanJones Fri Aug 11, 2017 11:59 pm
Another email address used by the scammers - [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.
#337531 by Bryon Williams Thu Aug 24, 2017 7:14 pm
Scammers and thieves are not specific in what crime they commit. The are opportunist.

If you are in contact with anyone with the information posted then it is a scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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