• Report: #1040575

Complaint Review: Al Gosaibi capital

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  • Submitted: Thu, April 04, 2013
  • Updated: Mon, June 03, 2013

  • Reported By: 770 — berlin Nationwide
Al Gosaibi capital
west bay po box 22071 doha quatar Internet United States of America

Al Gosaibi capital denzel clark Fake buyers that ivited you to sell in europe , meet you in a hotel and rob you. Internet

*Consumer Comment: Denzel Clark and Al Goisabi are FRAUDSTERS!

*Consumer Comment: REAL SCAMMERS! BEWARE!!!

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here an exm. of email they send to invited you to sell :
 

Dear ....why 24h time ? are you not real
owner ?

yes we can accept. for example to authorize
payment we check you have really diamonds..

got wire to you... few days later you can
delivery diamonds..

is it workable for you ? can we check diamonds
inside your bank in europe ? safe box room ?

let me know.

 


This report was posted on Ripoff Report on 04/04/2013 07:45 AM and is a permanent record located here: http://www.ripoffreport.com/r/Al-Gosaibi-capital/internet/Al-Gosaibi-capital-denzel-clark-Fake-buyers-that-ivited-you-to-sell-in-europe-meet-you-i-1040575. 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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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
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#1 Consumer Comment

Denzel Clark and Al Goisabi are FRAUDSTERS!

AUTHOR: Dari - ()

Hi everyone!

My name is Darina Ivanova, I work for an international company with offices in Switzerland, Hungary, Israel and Bulgaria. (www.cc-int.eu) We were asked by a client to check these two guys - DENZEL CLARK and ABDULAH AL GOISABI and their company "Al Goisabi Capital". We found it's a fake business and these two are frauds.

BE VERY CAREFUL, after we exposed them as scammers and false businessmen they blackmailed our client and then tried to blackmail us too. They were so stupid to anonce the appempt and now we sue them in court in Bulgaria and in Israel.

 

Yours

Darina Ivanova

CCI Sofia

dari.darina@gmail.com

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#2 Consumer Comment

REAL SCAMMERS! BEWARE!!!

AUTHOR: Cristiano - ()

Hey, I've just checked what's going on with my report about these two gyus and find 2 more complains against them!
These fake men tried to fraud me too and when I told them to f..k off, they blackmailed me and the consultant I hired to search info about them!


Beware, people, these two are dangerous and will try to steal your cash and your eputation too!

 

Cristiano Gianatasio
Milano, Italy
cristiano.gain@gmail.com

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