- Report: #1040927
Complaint Review: Al Gosabi Capital - Internet
-
Author Not Confirmed
Why?
Al Gosabi Capital
West Bay, PO Box 22071, Qatar, UAE Internet, United States of America
Phone:
00447552809432
Web:
http://algosaibicapital.com/
Categories:
Business Rating:
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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 you
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 you
1 Updates & Rebuttals
Cristiano
Milan,DENZEL CLARK IS A SCAMMER!
#2Consumer Suggestion
Wed, June 12, 2013
These 2 men (Denzel Clark and Abdullah Al Gosaibi) are simply poison.
Don't touch them even by a stick! They approached me on a business trip to Doha, where we exchanged visiting cards. They showed some interest in buying property in Italy where I have real estates. We were talking about an investment of $ 4 to 6 million. It's not a small money to me so I hired a Swiss company to investigate if the company they present "Al Gosaibi Capital" has real business interest or it's all just fraud. I had some similar previous experience, unfortunately...
The company CCI (www.cc-int.eu) did their job and later one of their managers came on the meeting we held in Milano. During that meeting Denzel Clark asked me to transfer $ 400 000 in a bank in Switzerland as to guarantee the deal. They said they will pay $ 6 mill. for the property in cash. It is not allowed in EU, so I asked for more time to think about it. Then CCI sent me a report where they clearly said to me that this company and both Denzel Clark and Abdullah Al Gosaibi are frauds and scamming people for money.
Meanwhile Denzel Clark sent me lots of mails pushing me to deposit those 400 000 and to make the deal. I refused. My advisor from CCI Dr. Steinhart wrote them several mails not to disturb me any more. And they tried to threaten him too. He started criminal case against them. So, if you don't want to get scammed by these two frauds, don't even try to talk to them! This is what I can say!
Cristiano G***
Milan, Italy
(((email redacted)))
