1, Report:
#1040927
Posted Date:
Apr 05 2013
Al Gosabi Capital Denzel Clarke, Isam Esam Fares Fraud, Safety Deposit box, Cash up Front, Investment Scam Internet
These gentlemen contact you offering to make acquisitions of business, assets like diamonds etc.
They claim to represent AL Gosabi Capital, the Al Gosabi Family. They do not
They ask you to show money up front in a safety deposit box in cash to pay their fee.
They then rob ...
Entity
Al Gosabi Capital
Categories: Investment Brokers