Al Nowais Capital Partners/Asia Pacific Investment Management Adi Susanto; SeifSharbatly; Arthur Pinnock, Eric Wong, Saleem Shahzad; Mohammed Al Rajh; and Mukhtar El Fayed Up front fee scams in return for capital funding Manama Internet

Beware Start-Up Tech Companies:

Al Nowais Capital Partners (Bahrain) and Asia Pacific Investment Management (Hong Kong) are running a confidence scheme.  Mohammed Al Rajhi sucks you in by way of LinkedIn before he passes you off to Al Nowais Capital Partners who ultimately pass you off to Asia Pacific Investment Management to "close" your funding. sounds good up to now, doesn't it?  Now, here's the catch - to "close" you are required to pay up front fees not part of the Agreement.