Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai

Asset-Union Project Financing Inc.

UPDATE

March 10, 2018

Asset-Union Project Financing Inc.

Asset Union Tower

Sheikh Zayed Rd.

P. O. Box 19879

Dubai, UAE

Website:  asset-union.com     

Registered in Panama (Icann Whois)

Attention: Gilbert Robinson

Phone #:  971 52 487 9627

                971 52 424 5201

                971 42 27 3575

Email: gilbert.robinson@asset-union.com

Asset-Union is a fraudulent company seeking to arrange investment funding.  Below is a list of companies, persons (aliases) and websites that are fraudulent.  None of the below listed are legitimate.

Asset-Union is associated with numerous fraudulent companies operating worldwide.

Asset-Union sent a Certificate of Incorporation (A213/09/13/2152) dated March 24, 2006 from the Ajman Free Trade Zone Authority.

Contacted Ajman Free Zone in Ajman, UAE on March 6, 2018 with a reply from Amal Abdulrahim Al Awadhi, Sales, Executive International Agencies stating that “These company are not valid any more, you need to register a new company with us through a register agent attached is the agent list, Regards Amal”.

Contacted the Dubai Financial Services Authority (DFSA) with NO records found on Asset-Union.

Contacted Central Bank of the UAE, below is their reply in full.

From: Webmaster <webmaster@cbuae.gov.ae>
Sent: Tuesday, March 6, 2018 9:16 AM
Subject: FW: [EXTERNAL] Message through Web Form

Dear Sir/Madam

We would like to confirm you that the below mentioned company is not license by Central Bank of the UAE.

 Thanks

Subject :

Legality of Asset-Union 

Message :

March 4, 2018

Central Bank, AE

Dear Sirs:

I am seeking confirmation that Asset-Union Project Financing Inc. is a registered company operating legally under the laws of the Central Bank, AE.

Address: Asset-Union Project Financing Inc.
Asset Union Tower
Sheikh Zayed Road
P.O. Box 19879
Dubai, UAE
Website: asset-union.com
Attn: Gilbert Robinson
Phone #: 971-52 487 9627 & 971 52 424 5201
Email: gilbert.robinson@asset-union.com

Claims to be a legitimate company operating under the laws of the Free Trade Zone Authority of Ajman Free Trade Zone w/ Certificate No. A213/09/13/2152 dated 24th March 2006.

I have not found their name listed and/or registered with the DIFC or DSFA.

Claims to be a funding/investment company. Charging $36,000 USD for due diligence/SPV/SPE.

Your assistance and confirmation of Asset-Union is greatly appreciated.

Thanks,
R. Lane Burgess
Caddo Energy LLC 

The Central Bank of the United Arab Emirates is the regulatory authority over:

1. Banks

2. Finance Companies

3. Investment Companies

4. Exchange Houses

5. Financial & Monetary Intermediaries

6. Representative Offices of Banks & financial institutions

Related Fraudulent Companies

Majid Al Futtaim Holdings/Investments

RAECCO International FZE

Sadeem Commercial Brokers LLC

Sadeem Commercial Consulting LLC

Sky Eagle Commercial Brokers LLC

Related Fraudulent Persons:

Gilbert Robinson  gilbert.robinson@asset-union.com

Bright Robinson bright.robinson@skyeaglecommercialbrokerll.com

Abdulrahman Addas  abdulrahmanaddas@majdalfutaim.com;  majdalfutaim@gmail.com;  addasabdulrahman0@gmail.com

Sheikh Isaah Mohammed  sheikhisaah1981@gmail.com  (have copy of UAE identification)

Nigel Hazell      nigel.h@sadeemcommercialb.com; mail@sadeemcommercialconsulting.com ; 

                       nigel.h@sadeemcommercialconsulting.com & info@raeccointernationalfze.com

Andrew Dey    andrew1ddey@live.com

Known Websites:

asset-union.com

majidalfuttaim.com

skyeaglecommercialbrokerll.com

sadeemcommercialb.com

Others available

I have been advised of additional fraudulent companies operated by the above persons around the world.