by HannahsDad
Tue Nov 14, 2017 5:13 pm
Salman Capital Group at http://salman-capitals.com
Created anonymously 20th August 2017 for 1 year only
Russian scam
An international investment company established in the Kingdom of Saudi Arabia on November 1984, Salman Capital Group has been a major player in the finance and investment sector for decades. We commenced operations in January 1985, and our principal activities consist of investments, consumer and commercial financing. These business lines constitute the engines of the company’s continued growth. Our Company is a specialized financial services organization focused on providing integrated financial solutions to clients in the areas of Direct Investments, Corporate Finance and Monetization. Our Company's corporate focus is in becoming a one stop financial solutions provider for all our clients and through a unique financial services, to be the most appropriate solution that you are always expecting.
23rd Floor, Kingdom Tower, Riyadh, Kingdom of Saudi Arabia.
Email: [email protected]
Saudi Arabia Office: +966 11 2439554
U.A.E Team Representative Telephone: +971 5 88 340 635
Created anonymously 20th August 2017 for 1 year only
Russian scam
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
