- Report: #1477777
Complaint Review: Al Dhahab Investment Group - Bahrain
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Author Not Confirmed
Why?
Al Dhahab Investment Group
Al Dhahab Building 408, Road 2119 Manama, Kingdom of Bahrain Bahrain, United Arab Emirates
Phone:
+97365009238
Web:
N/A
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Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. Bahrain
There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed.
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudstersin the mix.
Do not deal with the Al Dhahab Investment Group, they are a fraud!!!!! Al Dhahab will steal your money and come up with every reason on why your investment can't be released. Al Dhahab Investment Group is not real, it is a Scam!!!
