Complaint Review: Abdul Rahman Khalife

Pre-payment scam Abdul Rahman Khalife runs a pre-payment scam with companies where he collects advance fee scheme for investments. He allegedly sends out the promised investment, using what looks like genuine payment advises from Emirates NBD bank, but no money ever surfaces, instead new and more elaborate schemes for additional fees to be paid. Companies used: Aljabar Investment Company Ltd

Al-Nayak Insurance Company

Simple Way Trading LLC

Taima Star Trading LLC

FEDWIRE-FUNDSERVICEDEPT.ORG

Al Fahar Investments Group

Names used: Abdul Rahman Khalife

H.E. Obaid Khaleefa Jaber Al Murri Richard Grooves Mr Aziz Mutala James Mattew

Dr. Ghazi F. Aljabar