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 editor] yasser.eissa.shahidholding@[removed by editor][removed by editor]<br />
[removed by editor] [removed by editor] (inactive).<br />
4. SkypeID: live:husseinmslof<br />
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The company registered in Bahrain and they do fake product act like private equity firms.<br />
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I was ask several question regarding their license from Central Bank of Bahrain, Their Lawyer ID or Their Bankers in Dubai for DFSA license is nothing. Until today they never reply my email.<br />
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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 Name.<br />
Co-Founder and Chief Executive Officer
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: 07-02-46<br />
BIC: NAIAGB21<br />
IBAN: GB37NAIA07024605886832<br />
BANK ADDRESS: 16 DARLING ST, ENNISKILLEN BT74 7ER, UK<br />
BENEFICIARY ADDRESS: 7 UPPER ENGLISH ST, ARMAGH BT61 7BL, UK<br />
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Once the payment is sent, Approval letter, agreement document, registration document and transfer confirmation slip of $1,000,000.00 will be released It takes 48 hours for the funds to arrive in your bank account as soon as the payment is sent. Kindly update us with the payment receipts of €850.00.<br />
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Response needed ASAP.<br />
<br />
Mr James <br />
<br />
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Another Bank Account:<br />
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Hello, <br />
<br />
Here is our company account below,<br />
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BANK NAME: BARCLAYS <br />
ACCOUNT NAME: CROMWELL UK<br />
ACCOUNT NUMBER: 10655848<br />
SORT CODE: 20-25-28<br />
BIC: BUKBGB22XXX<br />
IBAN: GB61BUKB20252810655848 <br />
BANK ADDRESS: 16 DARLING ST, ENNISKILLEN BT74 7ER, UK<br />
BENEFICIARY ADDRESS: 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROIGH, YO11 3TU<br />
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The reason why you are to send it to my chief accountant is because, he will sign some documents on behalf of you, that's why you are sending the fee to him,<br />
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I would advise you to use any of the banking information provided to you and make the payment,. let me know when the payment will be sent out.<br />
<br />
Mr James