Scammers are impersonating Aldur Holdings Co. WLL

[Oceanboy]

Please be aware of the scammers who are impersonating Aldur Holdings Co. WLL to scam people. They ask advance money for loan. Do not pay them any money. Please contact lawyer in that country to verify before you proceed.

[AlanJones]

We require evidence of scams, not just unsubstantiated accusations. Please provide proof, such as emails asking for advance payment of fees. Without evidence, your post will be removed.

Please also provide any email addresses, telephone numbers and websites that the scammers are using.

[Lostsoul]

I see their website is down now, is this due to them being discovered as fake?

[AlanJones]

Unfortunately, the OP never returned to provide any further information, but given that the domain I have just found now forwards to a suspended page, rather than just being non-existent, it certainly appears that it was fake.

If you are in contact with the scammers, I would recommend cutting off all contact with them.

Fake domain - aldurholdings.com - anonymously registered in May last year.

[Deira2025]

Hello,
We have been victim of Aldur Holdings Co WLL :
Their emails and corresponding names:
1-REEM SAMI SALMAN: [email protected]

2-HALA SAMI SALMAN KAIKSOW: [email protected]
Phone number: +971 50 734 4699

3-MINA ABDULHUSAIN MERZA JAWAHERY: [email protected]

Website blocked: http://www.aldurholdingsbh.com

[AlanJones]

Thanks for posting details of the additional fake site - aldurholdingsbh.com. Registered in February this year.

[Deira2025]

ALDUR HOLDINGS WLL is acting in collusion with Marzanna Wdowiarska,

E-mail: [email protected]

The ALDUR HOLDINGS WLL fake online bank partner and their emails contacts with names:

http://www.bnlmde.com/s/online/portal/

Mr. Fahim:

[email protected]

[email protected]

Mr. Fawaz Moustani: Fund Transfer United
[email protected]