- Report: #795198
Report - Rebuttal - Arbitrate
Complaint Review: Royal Savings & Loan Ekonomisk Forening, RSLE Holdings, Al Atas Group
Royal Savings & Loan Ekonomisk Forening, RSLE Holdings, Al Atas GroupInternet United States of America
Royal Savings & Loan Ekonomisk Forening, RSLE Holdings, Al Atas Group Sheik Muhammed Al Atas, Doctor Al Atas International investment scam / fraud utilizing fraudulent bank notes and lines of credit. Internet, Internet
*REBUTTAL Owner of company: Dr Adnan Muhhamad Al Atas
*Consumer Comment: AL ATAS RUBY SCAM
*Consumer Comment: VICTIMS OF YOSSI FIRST
*Consumer Comment: Victims of Mohammad Adnan Al Atas and Yossi First
The Al Atas Group claims to be made up of banks, international trading in bullion, precious metals and stones, and stock brokerage houses with companies based in various countries including Singapore, Thailand, Malaysia, UK, USA and Australia.
In the past two years The Al Atas Group and RSLE Holdings (Malaysia) made a failed attempt to purchase The Anod Bank of Mongolia and met with representatives of the Cook Islands to discuss the utilization of a note backed by the Cook Islands collective assets. Al Atas told the government representatives that the note would be traded on the stock exchange and promised a 10% return per week.
The following individuals are believed to be working with Al Atas and may be assisting him to perpetrate this fraud: Peter Gregory Kakos of Palos Hills, Illinois Yossi Joseph First of Los Angeles, California Madeleine First of Los Angeles, California Kakos and Associates Global Accountants LLC of Palos Hills, Illinois
The following company names have been identified as being related to the scam: Royal Savings & Loan Ekonomisk Forening (RSLE) of Sweden
RSLE Holdings Al Atas Group Regal Credit, Australia Royal Pacific Bancorporation Limited Al Atas Holding Group Touched by an Angel P & R, LLC Emperor Global Investment Group Emperor Management Associates First Trust Company of Switzerland
An investigation is underway to identify other victims of Al Atas and his group. The objective is to provide an investigative report with as much information as possible to local police, federal authorities and the appropriate international law enforcement agencies. If you have additional information related to Al Atas, the identified companies and individuals or if you are a victim of this group, please contact us at: (((REDACTED)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
This report was posted on Ripoff Report on 11/04/2011 02:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Royal-Savings-Loan-Ekonomisk-Forening-RSLE-Holdings-Al-Atas-Group/internet/Royal-Savings-Loan-Ekonomisk-Forening-RSLE-Holdings-Al-Atas-Group-Sheik-Muhammed-Al-At-795198. 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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