Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Mar 11, 2016 3:28 pm
Fake Investment Website Bahrain . Employment Scams . Financial Scams .

http://www.taigroupbh.com/contact.html


The Arab Investment Group
Bahrain Financial Harbour, East Tower, 29th Floor
P. O. Box 18334
Manama, Kingdom of Bahrain
TELEPHONE: +973 161 97055
OFFICE FAX: +973 161 96581
E-MAIL: [email protected]
WEBSITE: www.taigroupbh.com




Careers

The Arab Investment Group is pleased to bring aboard the best and brightest minds. We feel that it is important to craft a team that is competent, dynamic, and resourceful. Whether you are well-experienced in finance or merely looking for the opportunity to become a part of the Islamic Wealth Management industry, Al Mashriq CapitalArab Investment Group is open to inquiries from suitable candidates.

Please submit your CV or resume to [email protected]

Qualified candidates will be contacted regarding any open positions.





The Arab Investment Group as a diversified Bahrain investment holding company was established in 1989 by a group of business men with major objectives at heart: to play a significant part in industrializing the Kingdom of Bahrain and developing its manpower, and to generate adequate profits for expansion through investment portfolio. The current issued and paid up capital of The Arab Investment Group is USD 9.9 Billion.

At a time when Bahrain was experiencing expansion and growth in Industrial sector, The Arab Investment Group was presented with new opportunities and opening new business ventures. The Arab Investment Group has consequently utilized its resources to invest in companies in the manufacturing, distribution service and consumer product sector. The Arab Investment Group's portfolio of holdings has always been adaptable to where it feels its largest opportunities are. The Arab Investment Group's focus is to make any company we invest in a leader in its field, and to ensure this they utilize a five-point strategy which has proven to be both durable and adaptable:

- Install rigorous quality control regimes and standard operating procedures.

- Identify services that are needed in the Kingdom

- Establish a sound financial base, including strong local partnership

- Acquire the latest technology, usually by establishing a joint venture or entering a technical or distribution agreement with an international company.

- Employ only the most capable people, and make sure they are equipped with the most modern management techniques.
The Arab Investment Group has always seen the way ahead by focusing its resources on improving its performance in every possible direction, especially by providing strong encouragement to their most valuable resource, their employees, emphasizing on initiative and teamwork.In all its operations, new or well established, quality is outstanding. To maintain quality ADI constantly upgrades its investment approach, as well as instituting strict control regimes. They have resisted the pressure to compromise on quality in a price-sensitive market, and in the long term it has proved the right approach. The future of the group lies in its readiness to diversify, to hire and train the best staff, and to maintain the quality of its products and services. The Arab Investment Group has shown that it possess the quality needed to succeed and, in the favorable business climate created by the Bahrain Government, we have every confidence that it will continue to prosper throughout the decades to come.

The Arab Investment Group is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world. The Arab Investment Group provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.

The Arab Investment Group is, “Your wealth, your way."

Ahmed Al Khalid. (Chairman and CEO)







Address lookup

canonical name taigroupbh.com.
aliases
addresses 155.94.65.2


Domain Whois record

Queried whois.internic.net with "dom taigroupbh.com"...
Domain Name: TAIGROUPBH.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NGPROBD.COM
Name Server: DNS2.NGPROBD.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 20-jan-2016
Creation Date: 19-jan-2016
Expiration Date: 19-jan-2017

>>> Last update of whois database: Fri, 11 Mar 2016 19:11:09 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "taigroupbh.com"...
Domain Name: TAIGROUPBH.COM
Registry Domain ID: 1995599866_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-01-19T06:07:41.00Z
Creation Date: 2016-01-19T14:07:00.00Z
Registrar Registration Expiration Date: 2017-01-19T14:07:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

by HannahsDad Fri Mar 11, 2016 5:36 pm
And another!

The Arab Investment Group at http://arabigroupbh.com

Image

The Arab Investment Group is a brand driven organisation. That is, our business is focused on delivering on our brand promise. As an organisation we are committed to developing inline with our values and achieving our stated mission and objectives.We CONTINUE to build an international network of strategic alliances. These alliance share our vision of maximizing Return of Investment in accordance with the groups principles. In working together with select partners, we develop a strong and secure support structure and move forward with confidence and strength.

OUR MISSION
With entrepreneurial vision and innovation, The Arab Investment Group exists to initiate and orchestrate real developments in diverse sectors which bring enduring value and sustainable PROSPERITY to both our communities and to our clients, through partnerships and investments Our determination to be a market leader in investment sets innovation at the forefront of our vision, maintains our commitment to developing mutually beneficial relationships with all our clients, and dictates adherence to the highest international standards and best practices. We believe that success is symbiotic, and that it is our responsibility to develop and deliver lasting contributions to the socio-economic well-being of the communities we serve.

INTERGRITY
We are passionate and committed to wealth management. Driven by Islamic values, we stand by our corporate social responsibilities. Our expertise and dedication enables us to transcend traditional ideas, and offer clients inspired and meaningful solutions

First Gulf Investment is working to create a relatively moderate return on investment for our clients by harnessing powerful brand strategies for our company and the projects we are financing. These projects are being financed in a brand-focused process. Click here to view our current projects.

Our Career
The Arab Investment Group always look to Attract the best people to join the business as this is critical to our success and anyone who wants to play a part in delivering the best services and products that are helping to create a more sustainable world will feel right at The Arab Investment Group.

The Arab Investment Group
Bahrain Financial Harbour, East Tower, 29th Floor P. O. Box 18334 Manama, Kingdom of Bahrain
E-MAIL: [email protected]
WEBSITE: http://www.arabigroupbh.com

Created 11th january 2016 for 1 year only

by Terminator5 Sun Mar 27, 2016 3:18 pm
Fake Company. Fake Loans, Fake Capital Investment . Fake Employment. United Arab Emirates . Ajman . There is no evidence of a company by this name anywhere on the planet . $18,000.00 Victim from India .




http://aldhiyafainvestments.com/Careers.html



Al Dhiyafa Investment Group is pleased to bring aboard the best and brightest minds. We feel that it is important to craft a team that is competent, dynamic, and resourceful. Whether you are well-experienced in finance or merely looking for the opportunity to become a part of the Islamic Wealth Management industry, Al Mashriq CapitalAl Dhiyafa Investment Group is open to inquiries from suitable candidates.

Please submit your CV or resume to [email protected]

Qualified candidates will be contacted regarding any open positions.








Al Dhiyafa Investment Group as a diversified UAE investment holding company was established in 1989 by sheikh Al Dhiyafa with major objectives at heart: to play a significant part in industrializing the Kingdom of UAE and developing its manpower, and to generate adequate profits for expansion through investment portfolio.

At a time when UAE was experiencing expansion and growth in Industrial sector, ADI was presented with new opportunities and opening new business ventures. ADI has consequently utilized its resources to invest in companies in the manufacturing, distribution service and consumer product sector. ADI's portfolio of holdings has always been adaptable to where it feels its largest opportunities are. ADI's focus is to make any company we invest in a leader in its field, and to ensure this they utilize a five-point strategy which has proven to be both durable and adaptable:

- Install rigorous quality control regimes and standard operating procedures.

- Identify services that are needed in the Kingdom



- Establish a sound financial base, including strong local partnership

- Acquire the latest technology, usually by establishing a joint venture or entering a technical or distribution agreement with an international company.

- Employ only the most capable people, and make sure they are equipped with the most modern management techniques.
ADI has always seen the way ahead by focusing its resources on improving its performance in every possible direction, especially by providing strong encouragement to their most valuable resource, their employees, emphasizing on initiative and teamwork.In all its operations, new or well established, quality is outstanding. To maintain quality ADI constantly upgrades its investment approach, as well as instituting strict control regimes. They have resisted the pressure to compromise on quality in a price-sensitive market, and in the long term it has proved the right approach. The future of the group lies in its readiness to diversify, to hire and train the best staff, and to maintain the quality of its products and services. ADI has shown that it possess the quality needed to succeed and, in the favorable business climate created by the UAE Government, ALI has every confidence that it will continue to proper throughout the decades to come.

This is Al Dhiyafa.

Al Dhiyafa Investment Investment Corporation is, “Your wealth, your way."

Dr Muktar Bin Khalid. (CFO)





Al Dhiyafa Investment Group
Address: Sheikh Khalifa Bin Zayed Road, Al Nuaimiyah, Ajman

PO BOX 5210 Ajman UAE

Tel: +971 52 991 0573

Fax: +97 143 017 000



Customer Care: [email protected]



For information on any of our products and services, please email : [email protected]



Domain Whois record

Queried whois.internic.net with "dom aldhiyafainvestments.com"...
Domain Name: ALDHIYAFAINVESTMENTS.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.HOSTFLEXI.COM
Name Server: NS2.HOSTFLEXI.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 15-dec-2015
Creation Date: 11-aug-2014
Expiration Date: 11-aug-2016

>>> Last update of whois database: Sun, 27 Mar 2016 18:44:13 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.internet.bs with "aldhiyafainvestments.com"...
Domain Name: ALDHIYAFAINVESTMENTS.COM
Registry Domain ID: 1870593242_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2015-12-15T19:40:31Z
Creation Date: 2014-08-11T12:53:19Z
Registrar Registration Expiration Date: 2016-08-11T12:53:19Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: ok - http://www.icann.org/epp#ok
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code: 0000
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:



Victim Post . 18,000.00 USD Loss:

Beware Of Dubai Based ( FAKE ) PROJECT FUNDERS

https://www.linkedin.com/pulse/beware-d ... 3334680576

Daniel 8 :25

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