by HannahsDad
Mon Nov 13, 2017 6:25 pm
Al-Simdan Investment Group or Hashim Gulf Investment Company at http://www.asigbh.com
Shares a team (names changed) with http://www.alliancecic.com/team
Created 12th February 2017 for 1 year only
Confused? Me too.
Your reliable investment partner!
AL-SIMDAN INVESTMENT GROUP is a dynamic and diversified BAHRAIN-based holding company with an extensive investment portfolio of successful businesses and partnerships that operate across the Arabian Gulf, the wider Middle East region and the United States of America.
Shares a team (names changed) with http://www.alliancecic.com/team
AL-SIMDAN INVESTMENT GROUP Building
P.O. Box 88305 BAHRAIN - 11332, BAHRAIN
Email: [email protected]
Hashim Gulf Investment Company Building
P.O. Box 306 15th Floor Sheikh Zayed Road Kingdom Of Saudi Arabia
Created 12th February 2017 for 1 year only
Confused? Me too.
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