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  • Report:  #1418828

Complaint Review: AL SHIHI FINANCE CO

AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai

  • Reported By:
    thierry — AIX EN PROVENCE Provence-Alpes-Côte d'Azur France
  • Submitted:
    Sat, December 23, 2017
  • Updated:
    Sat, December 23, 2017

False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This is a scam! run away ! the names of this group of Nigerians organized in Dubai: Duchi Okweshi, EMMANUEL CHIBUEZE UNORAH, Flo Kaveza ADELI, Jamil KHALID, AZIZ lbn MOHAMMAD, SALISU BABA KARIMU, ERIC DANQUAH.
the two main crooks come under the names:

Aziz Ibn MOHAMMAD
(Senior Partner)
Az Business Consulting LLC.
Tel: +971506382364
e-Mail: azbiz_direct@bizazconsultuae.com
6th Floor, Emaar Square Building No. 6 Burj Khalifa Community
Dubai, UAE دبى, الامارات العربية المتحدة
"العمل الشاق والتفاني المخلص في خدمة الأمة"
"Hard work and sincere dedication to the service of the Nation"

Jamil KHALID
dir.jamilkhalid@alshihifincon.com

AL SHIHI FINANCE CO.
Telephone: +971521544701
# 600 11th Floor, Al Habtoor Business Tower,
Al Sufouh Road, Opposite Habtoor Grand Resort & Spa Hotel,
Dubai Marina - United Arab Emirates

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