- Report: #1418828
Complaint Review: AL SHIHI FINANCE CO - Dubai Dubai
Reported By:
thierry -
AIX EN PROVENCE, Provence-Alpes-Côte d'Azur, France
Submitted:
Updated:
-
Author Confirmed
Why?
AL SHIHI FINANCE CO
No. 600 11th Floor, Al Habtoor Business Tower, Dubai, Dubai, United Arab Emirates
Phone:
+971 521 544701
Web:
http://www.alshihifincon.com/index-2.html
Categories:
Business Rating:
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AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai
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: [email protected]
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
[email protected]
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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