by HannahsDad
Thu Sep 21, 2017 12:16 pm
Alhilal Investment at http://alhilalinvestmentllc.com
Stolen identity. See http://www.zubaircorp.com/FinancialServ ... mpany.aspx
See viewtopic.php?f=10&p=292506
Created anonymously 28th June 2017 for 1 year only
Stolen identity. See http://www.zubaircorp.com/FinancialServ ... mpany.aspx
See viewtopic.php?f=10&p=292506
Alhilal Investment LLC Company was established in Dubai, United Arab Emirates in 1996 and has invested over USD 5 billion in the different key investment areas. Alhilal Investment LLC is engaged in investment activities and financial services primarily in U.A.E, the Middle East, Asia North Africa, Europe and other emerging markets. We offer a full spectrum of innovative and unrivalled investment and financial services which include both advisory and asset management.
Al Nuaimi Investment Group is a diversified investment holding company with operations covering a broad spectrum of activities including financial services, oil and gas, real estate development, telecommunications, trading and services. With a paid up capital of AED 4 billion with interests in real estate, construction, Oil & Gas, Health Sector, Manufacturing, trading & services, finance, Alhilal Investment LLC has over the years contributed positively and constructively to the development of the nation. Established in 1995, the Investment has diversified itself to form individual subsidiaries each operating independently and specializing in their field of expertise.
Alhilal Investment LLC
Office 308 Hillal Building Downtown Dubai Dubai, United Arab Emirates.
Email :[email protected]
Created anonymously 28th June 2017 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