- Report: #1152786
Report - Rebuttal - Arbitrate
Complaint Review: Al Nowais Capital and Five Plus Scam
Al Nowais Capital and Five Plus ScamInternet USA
Al Nowais Capital and Five Plus Scam Asia Pacific Investment Management, MyBizHomepage, Inc. Five Plus Trax Middleburg Virginia
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I posted the report for funding offered by Al Nowais Capital Partners and Asia Pacific Investment Management scam. This guy, Peter Justen contacted me saying he was taken for 12,000 by the same company. He contacted me though my ad on Craigs List. The confusing thing was that he contacted me on the alt e-mail that Al Nowais Capital Partners first contacted me on telling me that he contacted me through the e-mail registered through my Craig’s List account, that account uses my REAL e-mail address.
This guy may be one of Al Nowais people here in the states. He asked me to send the info that I filled out with Al Nowis. I didn't because it has personal info on it. I'm an intermediary who sometimes has equity partners for projects so I asked him to tell me about his project. He went on to tell me how he loves small private investors. I'll bet he does, they are easier to ripp off. I did actually have a few investors that would have been right for the stage of his project, project type and funding amount.
I sent over a fee agreement; it was no problem paying a commission he said. After reading my fee agreement he told me that MyBizHomepage, Inc. should be the company paying the commission and not Five Plus, Inc. I looked up My Biz Home Page and found that it was registered to him in the secretary of state's office but it was revoked.
I sent him an e-mail stating that I would not accept a fee agreement signed by a defunct or sold company. This would have been documentation fraud for him; don't know if he knows that. While I waited for 'no' response I looked the company up and found that one as well as Five Plus Inc. on Rippoffreport.com
I would say there is an association between Peter Justen and Seif Sharbatly, Al Nowais Capital Partners and Eric Wong with Asia Pacific Investment Management because of the contact through the alt e-mail address. There would be no other way for Pere Justen to have that e-mail address as it's not attached to my Craig's List account. I'm 100% sure that Peter Justen is in cahoots with the Al Nowais Capital scam.
Peter Justen told me that he had gone to Washington D.C. to the Embassy to file complaints on Al Nowais Capital and Asia Pacific Investment Management which I now see as a farce. He was trying to collect information as to the severity of my complaints and one other who has contacted me who was also ripped off by Al Nowais and Asia Pacific. If Peter Justen is known by the FBI White Collar Crime Unit and is on rippoff.com posted by the FBI I highly doubt he would walk into any Embassy or other place because he is a scammer himself who is being watched and now the dots are being connected to him and Al Nowis Capital Partners and Asia Pacific Investment Management. It's a huge ring.
(((redacted))) call if I can help
This report was posted on Ripoff Report on 06/06/2014 07:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Al-Nowais-Capital-and-Five-Plus-Scam/internet/Al-Nowais-Capital-and-Five-Plus-Scam-Asia-Pacific-Investment-Management-MyBizHomepage-I-1152786. 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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