Complaint Review: Elia Arabian Dmcc - Dubai Nationwide
- Elia Arabian Dmcc nit No.30-01-2202 |Plot DMCC-PH2-J&GPlex3 | UAE Nationwide United Arab Emirates
- Phone: +971 50 7720618
- Web: www.elia-group.com
- Category: Financial Services
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide
*UPDATE Employee: CLEAR UP THE REALITY AND TRUTH
*Author of original report: Making Things clear
*UPDATE Employee: Elia Arabian DMCC and Nebras Capital Advisors
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Elia Arabian Dmcc is run by Mag.Babar Abbas ,He claims he is the chairman of a big Financial institution and that he can issue Bonds ,Guaranties and Stand by letters .He introduced him self a Representative for Multi Billion Dollar companies .
The Truth is he uses his fake portfolio to introduce himself to financial companies in order to make connection with banks who are not willing to deal with him since he or his company are not known if not existed at all .
He spends money and effort to infiltrate Financial companies and sign Agreement letters in order to gain more access into the potential Financial companies to steal customers and contacting the Banks on behalf on his original service provider ,this is the case that happened with Nebras Capital Advisors ,which caused Nebras a lot of emabrassement ,and Financial Fees which he refuses to pay after he went around their back and contacted the banks directly which lead to canceling the Issue of any LC from the banks side and yet he claims penalties from Nebras for not delivering while he intentionally tried to smear the reputation of Nebras Capital in order to steal its customers and show case the denial letter from the bank as a proof that Nebras cannot deliver what they promise WHICH he himself cause the Denial Letter.
So beware if you are a Bank or a Financial Institute DO NOT accept any contact from this Company or the Person behind it as you will fall into his schemes whithout even knowing it untill he shows the other Face.
This report was posted on Ripoff Report on 03/27/2017 12:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/elia-arabian-dmcc/nationwide/elia-arabian-dmcc-magbabar-abbas-extortion-and-fraud-dubai-nationwide-1364148. 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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#3 UPDATE Employee
CLEAR UP THE REALITY AND TRUTH
AUTHOR: Dr Mohd - (Iran)
SUBMITTED: Sunday, April 23, 2017
Dear all readers .
we Elia Arabian DMCC do hereby under penalty of perjury confirm that Nebras Capital advisors nor any lawyer of them never contacted us by phone / email or etc... and also we did not contacted them from the last time of communication to pursue our instrument and swift 760 in an amount of 50 M on their failure when they did not respond to our requests and followance and their statements IS COMPLETELY LIE and we are only working on the legal case in legal way to be completed against them .
it seems the Author of their statement has no information or acknowledge of what happened by them to us and damaged us LOTS OF MONEY AND CREDEBILITY to ISSUE 50 M SWIFT MT 760 to their BWI account and keeo it active for amonth in hope of their performace when DID NOT HAPPEN.
their commitment was payment within 21 day upon receiving the SWIFT that they received and confirmed by their BWI bank and Banker Mr Roy Laues JR.
May you show up where is the payment that you commited on your letter dated : 29th January 201?
this is not a problem at all and we as a rightfull party on this transaction are ready willing and able to sit and meet you on the TTM at any legal court office or lawyer office and write a MOU with Nebras Capital on their failure and none performance which is the cause of much damage and loses to us not to them and clearly share the signed meeting minute by both party to the public.
it is clear and legal confirmation by us and we look a positive response on this legal and powerful challenge and hope they can come to meet us and defend themselves and protect their rights if they have reliable words otherwise they will force by the law to meet us and we will dsiclose the court result to the public when it comes out.
we look for positive respond to meet with us.
please confirm your readiness to : haghighat@elia-group.com
with best regards
Elia Arabian DMCC
#2 Author of original report
Making Things clear
AUTHOR: - ()
SUBMITTED: Saturday, April 15, 2017
#1 UPDATE Employee
Elia Arabian DMCC and Nebras Capital Advisors
AUTHOR: Dr Mohd - (Iran)
SUBMITTED: Tuesday, March 28, 2017
Dear All readers
We are very happy to see that Nebras Capital Advisors are responding to our public alert on their Financial FRAUD activities which is our DUTY to REPORT such people and SUCH FAILURE parties to be aware of doing the business with them.
The CEO of Nebras Mr Mustafa Almareej is claiming to have a several connections with the banking systems and Royal Families and convinced our company by putting MR Babar Abbas as the Board Of Directors to get our instruments to their company accounts as we did the transaction completed and successfully by sending the SWIFT MT 760 from agreed written banks with them and base on their obligations and commitments they never full filled their payments obligations prior to the agreed timing and played around and Circumve the assets of us and distroyed and damaged to our relations with our providers and issuers of instruments and never be able to comply with proper evidence from their banks on what they were claimed for.
they are totaly failed in several assets and transactions that we made for them and tried to get direct to our issuing banks and providers.
They never be able to even a provide a clear evidence from their banks or their officers who were involved with the transactions.
we have placed the assets to them successfully but they could not perform as they never planed to perform.
We have full set of COMPLIANCE and report ready in Financial Conduct Authority and our law firms which is going to be as legal case.
IF ANYNODY NEED TO KNOW ABOUT THEM CAN CLEARLY CONTACT US :
info@elia-group.com haghighat@elia-group.com for more info and legal and authorised persons to see our undeniable evidence on their FAILURES.
We are registered under LAWS of UAE with Register Number DMCC 38013 and License Number :DMCC-067745 and we are GENUINE and REAL PROVIDER and Business owner in several fields of business.
We have a long and deep relationship with several well known banks and asset owners and working closely with our Clients and Providers as well with our own banks and assets.
IF YOU MAY HAVE ANY FURTHER QUESTION PLEASE DO NOT HESITATE TO CONTACT US DIRECTLY.
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