Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#337640 by HannahsDad Sat Aug 26, 2017 6:57 am
Wadhawan International Investments Limited at http://wadhawaninvest.com

Stolen identity.
The real company can be contacted on +9714 3326244

Wadhawan International Investments Limited was established in 2006 with DIFC Registered Number: 0626, as an Independent Investment Firm established to provide companies and individuals with unique Financial Solutions that are tailored to meet their specific needs. We provide independent, unbiased, goal-oriented advice to clients with complex financial requirements and specific objectives. Our team is made up of highly qualified Investment Professionals who have sound experience in Investment Banking and Asset Management and have been successful in financing clients and companies. Their main focus is to understand the needs and the goals of the client and to recommend suitable solutions for their investment goals. We have a strong reputation and a proud history, we currently manage $9.3bn and employ more than 65 members of staff worldwide. The staff team represents a diverse mix of people from around the world representing more than 20 countries and speaking over 25 languages.

Postal Adress: Unit 04,Level 0027,Currency Tower 2, Dubai International Financial Centre, P.O Box 333876, Dubai, United Aran Emirates
Phone: +971 4 2737908
Email: [email protected]

Created anonymously 25th August 2017 for 1 year only


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