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Report: #1418828

Complaint Review: AL SHIHI FINANCE CO - Dubai Dubai

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  • Reported By: thierry — AIX EN PROVENCE Provence-Alpes-Côte d'Azur France
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  • AL SHIHI FINANCE CO No. 600 11th Floor, Al Habtoor Business Tower, Dubai, Dubai United Arab Emirates

AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai

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False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This is a scam! run away ! the names of this group of Nigerians organized in Dubai: Duchi Okweshi, EMMANUEL CHIBUEZE UNORAH, Flo Kaveza ADELI, Jamil KHALID, AZIZ lbn MOHAMMAD, SALISU BABA KARIMU, ERIC DANQUAH.
the two main crooks come under the names:

Aziz Ibn MOHAMMAD
(Senior Partner)
Az Business Consulting LLC.
Tel: +971506382364
e-Mail: azbiz_direct@bizazconsultuae.com
6th Floor, Emaar Square Building No. 6 Burj Khalifa Community
Dubai, UAE دبى, الامارات العربية المتحدة
"العمل الشاق والتفاني المخلص في خدمة الأمة"
"Hard work and sincere dedication to the service of the Nation"

Jamil KHALID
dir.jamilkhalid@alshihifincon.com

AL SHIHI FINANCE CO.
Telephone: +971521544701
# 600 11th Floor, Al Habtoor Business Tower,
Al Sufouh Road, Opposite Habtoor Grand Resort & Spa Hotel,
Dubai Marina - United Arab Emirates

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This report was posted on Ripoff Report on 12/23/2017 05:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/al-shihi-finance-co/dubai-dubai/al-shihi-finance-co-az-business-consulting-llc-dubai-financial-fraud-dubai-dubai-1418828. 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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