• Report: #914776

Complaint Review: AL Hanna Group of Companies Dubai

  • Submitted: Thu, July 19, 2012
  • Updated: Thu, July 19, 2012

  • Reported By: HAZE — Jersey City New Jersey United States of America
AL Hanna Group of Companies Dubai
P. O. Box 2515, Dubai Internet United States of America

AL Hanna Group of Companies Dubai AL Hanna Group Investment Company Uses LinkedIn to Seek Out Targets/Victims Then Replies With Spam for Confidential Information Internet

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This is not a scam I fell for but rather one that I know exists due to them sending me emails. It does not turn up in search engines and as a result I am posting this report to better aid individuals who are approached by this company. Additional information follows:

The following is an email sent after asking them to look into your investment opportunity. Understand, this was sent within 1 hour of the initial email, as is investors make decisions that require this kind of confidential information that quickly.

In return you  provide the information i asked so that i would have indepth information about your company and you in person. One good turn deserves another.

I think it is better to know very well about the people you are dealing with and also to be able to identify them anywhere you may meet.

I think that we should get to know each other very well at this junture and build that trust. [continued below]....
..... Please refer to my previous mail to and provide the information as stated. I am glad that you have the vision of bringing good investment to your people

We will have to draw an agreement and Memorandum of Understanding but before  that I will demand you send to us a copy of proof of your identity and  personal contact details so that we will be at home with the person we are dealing with before reveal all other transaction details.

1. Company name .......................
2. Company address.......................
3. A copy of your passport or drivers license...........
4. Most importantly your private phone number ...........
5. Country of Origin........................
6. Occupation in your company..................
7. Investment Funds needed for your project..........
8. Full Name..........................

As soon as I receive your consent to the above points, I will proceed with  the drafting of the working agreement which will be forwarded to you for your review, so you can sign and return to enable the investor  to   sign and send a copy to you for your documentation.

We will be waiting to hear from you soonest, so we can move forward.

All meeting and fund transfer will be face to face Thank you for your understanding.

Islam means love, trust and brotherhood. There is a constant flow of beauty  in the heart of a Muslim

Mr Ivica John Kartelo

This report was posted on Ripoff Report on 07/19/2012 11:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/AL-Hanna-Group-of-Companies-Dubai/internet/AL-Hanna-Group-of-Companies-Dubai-AL-Hanna-Group-Investment-Company-Uses-LinkedIn-to-Seek-914776. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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