1, Report:
#1145421
Posted Date:
Jun 11 2014
Al Nowais Capital Partners/Asia Pacific Investment Management Adi Susanto; SeifSharbatly; Arthur Pinnock, Eric Wong, Saleem Shahzad; Mohammed Al Rajh; and Mukhtar El Fayed Up front fee scams in return for capital funding Manama Internet
Beware Start-Up Tech Companies: Al Nowais Capital Partners (Bahrain) and Asia Pacific Investment Management (Hong Kong) are running a confidence scheme. Mohammed Al Rajhi sucks you in by way of LinkedIn before he passes you off to Al Nowais Capital Partners who ultimately...
Entity
Al Nowais Capital Partners/Asia Pacific Investment Management
Categories: ORGANIZED CRIME
2, Report:
#1152786
Posted Date:
Jun 10 2014
Al Nowais Capital and Five Plus Scam Asia Pacific Investment Management, MyBizHomepage, Inc. Five Plus Trax Middleburg Virginia
I posted the report for funding offered by Al Nowais Capital Partners and Asia Pacific Investment Management scam. This guy, Peter Justen contacted me saying he was taken for 12,000 by the same company. He contacted me though my ad on Craigs List. The confusing thing was that he con...
Entity
Al Nowais Capital and Five Plus Scam
Categories: Software
3, Report:
#1149649
Posted Date:
May 29 2014
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital
Categories: Credit & Debt Services
4, Report:
#1150461
Posted Date:
May 29 2014
Al Nowais Capital Partners Asia Pacific Investment Management SCAM and FRAUD Bahrain Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital Partners
Categories: Financial Services
