Report: #1040927

Complaint Review: Al Gosabi Capital

  • Submitted: Fri, April 05, 2013
  • Updated: Fri, April 05, 2013
  • Reported By: The Wales Group — London
  • Al Gosabi Capital
    West Bay, PO Box 22071, Qatar, UAE
    United States of America

Al Gosabi Capital Denzel Clarke, Isam Esam Fares Fraud, Safety Deposit box, Cash up Front, Investment Scam Internet

*Consumer Suggestion: DENZEL CLARK IS A SCAMMER!

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These gentlemen contact you offering to make acquisitions of business, assets like diamonds etc.

They claim to represent AL Gosabi Capital, the Al Gosabi Family. They do not

They ask you to show money up front in a safety deposit box in cash to pay their fee.

They then rob you

This report was posted on Ripoff Report on 04/05/2013 08:52 AM and is a permanent record located here: 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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#1 Consumer Suggestion


AUTHOR: Cristiano - ()

These 2 men (Denzel Clark and Abdullah Al Gosaibi)  are simply poison.
Don't touch them even by a stick! They approached me on a business trip to Doha, where we exchanged visiting cards. They showed some interest in buying property in Italy where I have real estates. We were talking about an investment of $ 4 to 6 million. It's not a small money to me so I hired a Swiss company to investigate if the company they present "Al Gosaibi Capital" has real business interest or it's all just fraud. I had some similar previous experience, unfortunately...

The company CCI ( did their job and later one of their managers came on the meeting we held in Milano. During that meeting Denzel Clark asked me to transfer $ 400 000 in a bank in Switzerland as to guarantee the deal. They said they will pay $ 6 mill. for the property in cash. It is not allowed in EU, so I asked for more time to think about it. Then CCI sent me a report where they clearly said to me that this company and both Denzel Clark and Abdullah Al Gosaibi are frauds and scamming people for money. 

Meanwhile Denzel Clark sent me lots of mails pushing me to deposit those 400 000 and to make the deal. I refused. My advisor from CCI Dr. Steinhart wrote them several mails not to disturb me any more. And they tried to threaten him too. He started criminal case against them. So, if you don't want to get scammed by these two frauds, don't even try to talk to them! This is what I can say!
Cristiano G***
Milan, Italy
(((email redacted)))
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