kuwaitdilmun.com

Now the new company is http://www.kuwaitdilmun.com with this phone number and is a fake and the people send emails from Nigeria

Split from this thread - viewtopic.php?f=10&t=129794 -
AJ

[AlanJones]

From the WhoIs for kuwaitdilmun.com:

Creation Date: 2016-11-14T20:18:00.00Z
Registrar Registration Expiration Date: 2018-11-14T20:18:09.00Z
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

From the website:

Head-Quarters Kuwait Dilmun Fund Company®
Business Avenue Bldg - Commercial Reg no:91109
Flat 2130 Building 2648,Road 5720 Block 257
AMWAJ BAHRAIN.

Email: [email protected] - to Apply for a Loan
Email: [email protected] - General Enquiries

Kuwait Dilmun Fund Company Established in 1990s, The Gulf States has become the region’s most successful alternative investment firm with a track record of industry-leading returns and performance Our investment decisions are backed by extensive research and professional portfolio management which comprises a series of diversified investment structured and modeled to suit all asset clases. The core of our values and principles lies in our competence to work closely with our principals and associates to provide outstanding services which has made us cement our position as one of the world’s foremost value investor.
OUR MISSION is to utilise our expertise and diverse network to dentifying and secure optimal opportunities to invest on the other hand committed to exceptional standards of corporate responsibility