Advance fee loan scams and fraudulent loan sites.
by Francisco Asensio Mon Jan 12, 2015 4:06 pm
Be careful with this guy called Mr. Kazim L. Faisal.
He offer loan and funding for companies but we have seen the following:

- He use the following linkedin profile: ◦https://www.linkedin.com/profile/view?id=370729395&authType=NAME_SEARCH&authToken=JtKP&locale=es_ES&trk=tyah2&trkInfo=tarId%3A1421055500798%2Ctas%3Akazim%20l%20fai%2Cidx%3A1-1-1
- But there is another linkedin profile with the same photo but different background: ◦https://www.linkedin.com/profile/view?id=49839398&authType=OUT_OF_NETWORK&authToken=m4-N&locale=en_US&srchid=588874611421055585758&srchindex=3&srchtotal=1035&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A588874611421055585758%2CVSRPtargetId%3A49839398%2CVSRPcmpt%3Aprimary
- And this is the link of his company: ◦http://www.alaririinvestments.com/
. But there are other companies that have the same logo, webpage structure,...like: ◦http://www.sagia.gov.sa/ and ◦http://www.khaleejinvesments.com/
- He wants to only be called to his mobile number. when you call to the company number, nobody answer.

BE CAREFUL
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 12 guests