1, Report:
#1040575
Posted Date:
Jun 03 2013
Al Gosaibi capital denzel clark Fake buyers that ivited you to sell in europe , meet you in a hotel and rob you. Internet
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 i...
Entity
Al Gosaibi capital
Categories: Brokerage Companies
2, Report:
#1041648
Posted Date:
Jun 03 2013
Denzel Clark - Al Gosaibi Capital This man Denzel Clark Dear sirs stay there till meet our people. to work out cash there are many solution. gold bars or diamonds. also if you open bank account in switzerland through your correspond, Internet
Denzel Clark from Al Gosaibi Capital sends out emails as follows... we are interested to invest and buy your business. we can also discuss to enter in partnership. let me know. al gosaibi is rich family in middle east. we re owner resort spa, pipeline, ...
Entity
Denzel Clark - Al Gosaibi Capital
Categories: Business Consultants
3, Report:
#1055128
Posted Date:
May 30 2013
Al Gosaibi Capital, Abdullah Al Gosaibi and Denzel Clark Blackmailing me and and my partners, scamming us, trying to make fraud deals Doha Qatar
Be careful! These scammers tried to blackmail me, and then they tried to blackmail the business consultants I hired to investigate them.Abdullah Al Gosaibi and Denzel Clark are most likely fake names, and the company Al Gosaibi Capital formaly registered and against it there a...
Entity
Al Gosaibi Capital
Categories: Business Consultants