by HannahsDad
Thu Apr 21, 2016 4:29 pm
Al Rafa Investments at http://alrafainvestments.com
Steals the identity of a legitimate Dubai company
The real company can be contacted on +971 4 4546001
Created anonymously 25th February 2016 for 1 year only
Steals the identity of a legitimate Dubai company
The real company can be contacted on +971 4 4546001
Al Rafa Investments Limited was incorporated on 6th September 2015 and registered under the DIFC with Registered Number 1951. Al Rafa Investments Limited has evolved into one of the premier investment companies in Dubai, U.A.E and is managed by experienced and highly qualified investment managers. We offer our clients a wide spectrum of investment services and the solid support from our shareholder ensures the stability and security that enables us, as well as our clients, to make confident investments.
At Al Rafa Investments Limited, we strongly believe in putting the interest of our clients and our shareholder first and we strive to foster a creative, dynamic and entrepreneurial culture allowing us to deliver innovative and pioneering financial solutions to our customers. We aim to maintain the highest ethical standards in everything we do so that our clients can feel confident in making Al Rafa Investments Limited their preferred choice for their financial needs. Al Rafa Investments has successfully financed hundreds of projects world wide worth over $150 billion. We understand the vision of entrepreneurs and because we are not a conventional lender, we too have an entrepreneurial spirit. Our management team will careful analyse and dissect each business proposal, so we understand your business. Our "common sense" underwriting and flexible programs can be customized for a borrower's needs.
8901 Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, Dubai, 8703, United Arab Emirates
Telephone:+971 4 3178 650
Fax:+971 4 3178 650
Email:[email protected]
Created anonymously 25th February 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
