Complaint Review: Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K - Abu Dhabi UAE
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- Author Not Confirmed
- Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K Al-Dowali Building 3 Palace Avenue P.O. Box 1017 Manama, Kingdom of Bahrain Abu Dhabi, UAE United States
- Phone: +97365009238
- Web: https://www.linkedin.com/in/waleed-...
- Category: Business Investment Fraud, Business Investment Fraud, Business Investment Fraud
Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K This banker is a total fraud. He will attempt to represent himself as an intermediary of the Al Dhahab Investment Group, but it is a scam. Abu Dhabi UAE
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This banker is a total fraud. He will attempt to represent himself as an intermediary of the Al Dhahab Investment Group, but it is a scam. He claims to have ties to the Prince of Bahrain and has accounts filled with billions of dollars that he can have the Al Dhahab Investment Group invest with.
In his possession, he has the actual seals and signature of the Prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khalifa. You will never get your money and will be promised without a doubt that you will receive it. Hassan comes up with every excuse in the book on why your money has not been released and will continue to ask for upfront money with no proof of funds and phony bank documents.
He is a con-artist who works for the Gulf International Bank and they need to be aware that such a crooked individual works for their large organization.
This report was posted on Ripoff Report on 04/27/2019 07:53 AM and is a permanent record located here: https://www.ripoffreport.com/report/waleed-hassan-rana-halima-k/abu-dhabi-uae-baner-total-al-1477840. 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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