- Report: #1423009
Complaint Review: Asset-Union Project Financing Inc. - Dubai Dubai
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Author Not Confirmed
Why?
Asset-Union Project Financing Inc.
Asset Union Tower, Sheikh Zayed Rd. Dubai, Dubai, United Arab Emirates
Phone:
971 524879627 & 971 5242
Web:
www.asset-union.com
Categories:
Business Rating:
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Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai
Asset-Union Project Financing Inc.
Asset Union Tower-Sheikh Zayed Rd.
P.O. Box 19879
Dubai, United Arab Emirates
E-mail: [email protected]
Phone: 971 52424 5201 & 971 4227 3575
asset-union.com
Contacted by a Gilbert Robinson with Asset-Union.com on December 1, 2017 stating that he had read our complaint against Majid Al Futtaim Holdings and wanted to introduce his company and solicit our business. Stated he was a performer and a reputable company out of the UAE.
Filled and sent requested documents.
Follow up back ground shows Asset-Union set website address out of Panama on 11-4-2017.
Asset-Union came back with a loan proposal and written request for $38,000 USD for setting up SPV/SPE in Dubai through associate company called Sky Eagle Commercial Broker ll with a contact/management person by the name of “Bright Robinson”.
Sky Eagle Commercial Broker ll uses the same website verbiage as fraudulent RAECCO International FZE of Dubai, UAE. Both websites have the exact same website verbiage as RAECCO International FZE out of the UAE.
RAECCO International FZE (Insurance company), SADEEM Commercial Brokers LLC and Majid Al Futtaim Holdings are known fraudulent companies involved in money scamming and international wire transfer frauds.
Sent Cease & Desist to Asset-Union and Gilbert Robinson. No communications since January 9, 2018.
Looks like same persons/ aliases known as Abdulrahman Addas, Sheikh Isaah Mohammed, Nigel Hazell, Andrew Dey and possibly an Anthony Waltham.
1 Updates & Rebuttals
Lane
Caddo,Texas,
United States
Asset-Union Additional Documentation
#2Author of original report
Sat, March 10, 2018
Asset-Union Project Financing Inc.
UPDATE
March 10, 2018
Asset-Union Project Financing Inc.
Asset Union Tower
Sheikh Zayed Rd.
P. O. Box 19879
Dubai, UAE
Website: asset-union.com
Registered in Panama (Icann Whois)
Attention: Gilbert Robinson
Phone #: 971 52 487 9627
971 52 424 5201
971 42 27 3575
Email: [email protected]
Asset-Union is a fraudulent company seeking to arrange investment funding. Below is a list of companies, persons (aliases) and websites that are fraudulent. None of the below listed are legitimate.
Asset-Union is associated with numerous fraudulent companies operating worldwide.
Asset-Union sent a Certificate of Incorporation (A213/09/13/2152) dated March 24, 2006 from the Ajman Free Trade Zone Authority.
Contacted Ajman Free Zone in Ajman, UAE on March 6, 2018 with a reply from Amal Abdulrahim Al Awadhi, Sales, Executive International Agencies stating that “These company are not valid any more, you need to register a new company with us through a register agent attached is the agent list, Regards Amal”.
Contacted the Dubai Financial Services Authority (DFSA) with NO records found on Asset-Union.
Contacted Central Bank of the UAE, below is their reply in full.
From: Webmaster <[email protected]>
Sent: Tuesday, March 6, 2018 9:16 AM
Subject: FW: [EXTERNAL] Message through Web Form
Dear Sir/Madam
We would like to confirm you that the below mentioned company is not license by Central Bank of the UAE.
Thanks
Subject :
Legality of Asset-Union
Message :
March 4, 2018
Central Bank, AE
Dear Sirs:
I am seeking confirmation that Asset-Union Project Financing Inc. is a registered company operating legally under the laws of the Central Bank, AE.
Address: Asset-Union Project Financing Inc.
Asset Union Tower
Sheikh Zayed Road
P.O. Box 19879
Dubai, UAE
Website: asset-union.com
Attn: Gilbert Robinson
Phone #: 971-52 487 9627 & 971 52 424 5201
Email: [email protected]
Claims to be a legitimate company operating under the laws of the Free Trade Zone Authority of Ajman Free Trade Zone w/ Certificate No. A213/09/13/2152 dated 24th March 2006.
I have not found their name listed and/or registered with the DIFC or DSFA.
Claims to be a funding/investment company. Charging $36,000 USD for due diligence/SPV/SPE.
Your assistance and confirmation of Asset-Union is greatly appreciated.
Thanks,
R. Lane Burgess
Caddo Energy LLC
The Central Bank of the United Arab Emirates is the regulatory authority over:
1. Banks
2. Finance Companies
3. Investment Companies
4. Exchange Houses
5. Financial & Monetary Intermediaries
6. Representative Offices of Banks & financial institutions
Related Fraudulent Companies
Majid Al Futtaim Holdings/Investments
RAECCO International FZE
Sadeem Commercial Brokers LLC
Sadeem Commercial Consulting LLC
Sky Eagle Commercial Brokers LLC
Related Fraudulent Persons:
Gilbert Robinson [email protected]
Bright Robinson [email protected]
Abdulrahman Addas [email protected]; [email protected]; [email protected]
Sheikh Isaah Mohammed [email protected] (have copy of UAE identification)
Nigel Hazell [email protected]; [email protected] ;
[email protected] & [email protected]
Andrew Dey [email protected]
Known Websites:
asset-union.com
majidalfuttaim.com
skyeaglecommercialbrokerll.com
sadeemcommercialb.com
Others available
I have been advised of additional fraudulent companies operated by the above persons around the world.
