Complaint Review: https://www.amani-group.ae/ - Dubai
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- Author Confirmed
- https://www.amani-group.ae/ Dubai, United Arab Emirates
- Phone: +9715194635
- Web: https://www.amani-group.ae/
- Category: Fraud, Business funding, Money Scam
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
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The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a funder really to lend..
We were then asked to pay thousands of pounds in order for them to process the funding application further.
After this, alarm bells were raised, and we looked into the company. They have no reviews, no real company and its very clear they are doing a big outreach to businesses to offer finance but require massive up front fees with no sign of every getting funding.
We asked several times for references and company details, and this was ignored. Be warned, do not pay this company anything.
This report was posted on Ripoff Report on 08/18/2023 02:35 AM and is a permanent record located here: https://www.ripoffreport.com/report/amanigroupae/dubai-nia-malik-anika-hadid-1528241. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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