Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Sep 04, 2017 8:01 am
Al Hamriyah Investment Group at http://alhamriyahinvestmentgroup.com

See, amongst others, viewtopic.php?f=10&t=144474

We are one of UAE and Bahrain's oldest and largest business entities encompassing several divisions across a spectrum of industries and a portfolio that includes several internationally acclaimed brands.

Through re-investment of profits, recruitment of talented professionals and embarking on several joint venture schemes with leading global enterprises, Al Hamriyah Investment Group today offers diverse services to overseas companies with interests in the Kingdom of Bahrain and across the Arabian Gulf States.

Etihad Towers Floor 7th and 8th Floor Corniche West Street, Opp Emirates Palace Hotel - Abu Dhabi - United Arab Emirates
Contact +97 143 862 999
Fax +97 143 362 2321
[email protected]

Created anonymously 19th June 2017 for 1 year only

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by Rick van der graaf Mon Nov 06, 2017 11:43 am
Is there more to say about the investment group, how does this scam work?? I received an investment proposal
from that company

Hope to hear from you

BR

Rick
by Mike Wilson Mon Nov 06, 2017 11:58 am
Hello and welcome to Scamwarners. The scam is to get you to "invest" in some imaginary project with the promise of a return on the investment that is much higher than the current market. If you send money to this "company" you will never get any of your money back.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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