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  • Report:  #1040575

Complaint Review: Al Gosaibi capital

Al Gosaibi capital denzel clark Fake buyers that ivited you to sell in europe , meet you in a hotel and rob you. Internet

  • Reported By:
    770 — berlin Nationwide
  • Submitted:
    Thu, April 04, 2013
  • Updated:
    Wed, June 05, 2013

here an exm. of email they send to invited you to sell :
 

Dear ....why 24h time ? are you not real
owner ?

yes we can accept. for example to authorize
payment we check you have really diamonds..

got wire to you... few days later you can
delivery diamonds..

is it workable for you ? can we check diamonds
inside your bank in europe ? safe box room ?

let me know.

 

2 Updates & Rebuttals


Dari

Sofia,
Alabama,

Denzel Clark and Al Goisabi are FRAUDSTERS!

#3Consumer Comment

Wed, June 05, 2013

Hi everyone!

My name is Darina Ivanova, I work for an international company with offices in Switzerland, Hungary, Israel and Bulgaria. (www.cc-int.eu) We were asked by a client to check these two guys - DENZEL CLARK and ABDULAH AL GOISABI and their company "Al Goisabi Capital". We found it's a fake business and these two are frauds.

BE VERY CAREFUL, after we exposed them as scammers and false businessmen they blackmailed our client and then tried to blackmail us too. They were so stupid to anonce the appempt and now we sue them in court in Bulgaria and in Israel.

 

Yours

Darina Ivanova

CCI Sofia

dari.darina@gmail.com


Cristiano

Milan,

REAL SCAMMERS! BEWARE!!!

#3Consumer Comment

Mon, June 03, 2013

Hey, I've just checked what's going on with my report about these two gyus and find 2 more complains against them!
These fake men tried to fraud me too and when I told them to f..k off, they blackmailed me and the consultant I hired to search info about them!


Beware, people, these two are dangerous and will try to steal your cash and your eputation too!

 

Cristiano Gianatasio
Milano, Italy
cristiano.gain@gmail.com

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