bindesh kurani

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FXGATE LTD SCAM DUBAI AND MALAYASI LL15261

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Dear Sir

I am resident of Dubai, UAE since 2013

We wanted to share with you a serious matter about one of Saudi National and UAE Resident who is doing fraud in Dubai and globally.

The name of the person is Mr. Ahmed Al Faraj and he have the company called FX Gate Ltd (Dubai License no. 824540) & (Malaysia License No. LL15491) and other companies which are as follows- · Rouax Investment Ltd ( LL15491) Malaysia, · Ofeed , Bitforme, · ICO smart solutions, · FSG Holding, with registered office address 1602, Boulevard Plaza, Tower 1, Downtown Dubai. He has cheated my partner with US Dollar 7,33,646/- and other Investors with total amount of 13,00,000 Million USD (Thirteen Million USD) Scam Sir I am sharing information that I have registered a police complaint against Mr. Ahmed Al Faraj and his team ( Mr Amir Elarby, Achraf Drid , CEO Abdallah Garib , Mary, Compliance manager Evangeline Vivas, General Manager Muhammed Khairul Hafiz FX Gate ) for doing organized Crime. I Bindesh Kurani (052 695 996) & Xitij Madhukar Sheth (055 265 7546), Mr.Indresh shah, Mr. Imtiyaz kalsekar, Al Hyatt overseas, Ktk Germany, Green Field investment and many other investor are being cheated by Fx Gate Ltd for total Scam amounting 13 Million USD only from UAE . We are very hard working people and we kindly requesting H.H Sheikh Mohammed bin Rashid Al Maktoum and your trusted government to help us for getting our money back because Mr. Ahmed al Faraj is Saudi National and he is spoiling the reputation of UAE by doing such fraudulent activities. I also urge the government to put him behind the bar and cancel the passport of Mr. Ahmed al faraj or to put a ban, so he cannot run away from the investigation. We have full trust on your Government and monarchy, and we will really appreciate if you can please take action asap and help us in this matter. In the due course if you require any evidence then please let us know. We are huge group of people and companies who are all together cheated by Ahmed Al faraj. We are raising the voice against him, so he cannot cheat other innocent investors globally and not spoil Dubai reputation.

Дата отзыва 2020-10-04 10:20:15

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bindesh kurani

FXGATE LTD SCAM DUBAI AND MALAYASI LL15261

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