- Report: #1128604
Complaint Review: Louis Carter Angela Goodman Valentino Luca Dr Salvatore Mohamad Ayman Ahmed Khalik - New York New York
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Author Not Confirmed
Why?
Louis Carter Angela Goodman Valentino Luca Dr Salvatore Mohamad Ayman Ahmed Khalik
14 Wall St, New York, New York, USA
Phone:
+971 (526) 108-187
Web:
http://www.internationalfinancialagency.com/
Categories:
Business Rating:
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Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York
Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency (internationalfinancialagency.com/
Modus. He contacts you and claims you have been selected for submission of your projects for a high net worth funder. Of course your project submission is quickly submitted and selected for funding. He guarantees no upfront fees. However he quickly draws you in saying you will get the funding as long as you show some financial commitment to the funder, usually a small amount. Following this nothing is delivered and then he claims the funder needs a payment to clear the funds. He gets you to travel, in this case to Turin Italy or Dubai to meet Bank Directors (Details of Banks involved is available if required). They claim they will meet you there but never turn up. Of course Louis Carter and his co-conspirators deliver nothing. They then claim to need a large payment to pay the insurance to clear the funds and that you will have them the next day. Magically when you refuse the amount he asks for becomes smaller, when you refuse again, it becomes smaller again, and so on until he realises you have discovered his con. He then goes into hiding claiming illness and annual leave etc. Of course emails and phones are never answered after that.
Co-conspirators:
His know co-conspirators are:
Angela Goodman – Co-conspirator and supposedly Louis Carter’s assistant.
Mohamad Ayman – supposedly the investor.
Dr Salvatore – located in Italy, believed Rome, plays the role of Mohamad Ayman’s Financial Manager. Appears to be the main controller of their activity.
Valentino Luca – Located in Turin Italy, plays the role of the secretary to the investor.
Contact Details:
Phone numbers used in the scam: +971 (526) 108-187, +971 56 116 5238, +971 56 977 4079. (They always try and use Hide Caller ID)
Email addresses used in the scam:
Address Blocks:
- Miss Angela Goodman
International Financial Consultant
United States Main Office:
14 Wall St, New York, NY 10005, U.S.A.
Telephone: +1-718-577-1227
Fax: +1-800-521-3801
Dubai, U.A.E. Office:
PO Box 333841
Dubai, United Arab Emirates
- Louis Carter
United States Main Office:
14 Wall St, New York, NY 10005, U.S.A.
Telephone: +1-718-577-1227
Fax: +1-800-521-3801
Dubai, U.A.E. Office:
PO Box 333841
Dubai, United Arab Emirates
- Sig.Valentino Luca.
+39 342 337 0692.
Associated Website: alawtarinvestments.com/ Supposedly the Mohamad Ayman web site. Note the similarity to the International Financial Agency site.
Additional Scam Attempt:
When the scam above failed Angela Goodman tried to get us involved with another similar scam involving this company and a mysterious Saudi Investor who’s husband had supposedly died and she needed to get the money out of Saudi Arabia. They tried to get us to provide a Certificate of Deposit. All disappeared when we refused.
It involved Angela Goodman and this ‘person’:
Ahmed Khalik
Managing Director, UROBfunds Financial Company Ltd.
P. O. Box 2615, Khobar 31952, Saudi Arabia
UROB FUNDS PAYMENT <[email protected]>
