Michael Tan
7 Reviews
Report review misuse
Thank you. We strive to process all reports within 2 working days.
Alliance Middle East Investment WLL Scam activity
Alliance Middle East Investment WLL is not holding any license from Central Bank of Bahrain
Review date 2019-11-26 19:07:35
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0
Report review misuse
Thank you. We strive to process all reports within 2 working days.
Shahid Holding CO SPC
shahidholding[removed by editor] domain already expired on October 2019, but now for the scamming activity email they use [removed by editor].
Here the list of their email:
1. infoshahidholding@[removed by editor][removed by editor]
[removed by
Here the list of their email:
1. infoshahidholding@[removed by editor][removed by editor]
[removed by
Review date 2019-11-26 18:42:27
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0
Report review misuse
Thank you. We strive to process all reports within 2 working days.
Scam Company
Eagle Square .T. Services LLC is not a gateway to long-term private investment opportunities and not asset management company. This company is a scam and not holding any license from any authority in UAE
Dr Sultan bin Zayed -----> Fake
Dr Sultan bin Zayed -----> Fake
Review date 2019-11-24 16:58:23
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0
Report review misuse
Thank you. We strive to process all reports within 2 working days.
Scammer Bank Account
Hello ,
Thanks for getting back to us, please find the bank to bank transfer information and below to my chief accountant Mr Roy.
BANK NAME: NATIONWIDE BUILDING SOCIETY
ACCOUNT NAME: ROY MAXWELL
ACCOUNT NUMBER: 5886832
SORT CODE:
Thanks for getting back to us, please find the bank to bank transfer information and below to my chief accountant Mr Roy.
BANK NAME: NATIONWIDE BUILDING SOCIETY
ACCOUNT NAME: ROY MAXWELL
ACCOUNT NUMBER: 5886832
SORT CODE:
Review date 2019-11-23 11:06:08
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
1
Report review misuse
Thank you. We strive to process all reports within 2 working days.
100% Scam.
100% Scam.
The company cant provide the license, but they provide TIN.
Asking advanced Fees
The company cant provide the license, but they provide TIN.
Asking advanced Fees
Review date 2019-11-12 16:48:55
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0
Report review misuse
Thank you. We strive to process all reports within 2 working days.
100% Totally Scam.
100% Scam. No one legitimate lenders company asking advanced fees
Review date 2019-11-12 16:47:07
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0
Report review misuse
Thank you. We strive to process all reports within 2 working days.
This site for SCAM. Beware....
This site for SCAM. Beware....
Lindsay Graham act as customer services, but this is the person do scammers
Lindsay Graham act as customer services, but this is the person do scammers
Review date 2019-11-06 21:08:07
Notify us if this review is fake, contains offensive language or does not meet our other review standards.
Please login or register to vote
0