Complaint Review: Maloud Investment - Internet
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- Author Not Confirmed
- Maloud Investment Internet United States of America
- Phone:
- Web: www.malouldinvestmentllc.com
- Category: Brokerage Companies
Maloud Investment Grafton Capital LLC Business Loan Scam, Internet
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Maloud Investments LLC (UAE - Dubai)
Grafton Capital LLC (Dublin Ireland)
Scammers: Bob Parmar (BobParmar17@gmail.com), ceo@MaloudInvestmentLLC.com (or .org) - Sheikh Maloud, Hashem (cio@TrustGroupInvestment.com) - Simon Spar and AlfarasInsurance.com, Swift Middle East FZC
They work with elaborate systems of multiple websites and multiple banking relationships. All were found to be fake and registered to one person: jonnygamz@yahoo.com. aka "Jonny Brains"
Do your homework when dealing with anyone claiming to get UK, UAE, Egyptian money. Their scheme is very elaborate. They have applications, loan documents, passports, on and on. It wasn't until we paid $6,000 to have a UAE based attorney find that the address belong to other financial institutions. These guy's are very elaborate.
The report asks for address.. There are too many but you can find them on their websites. Same with phone numbers.
Bob Parmar country code +44 787-22-753-20
This report was posted on Ripoff Report on 07/05/2012 08:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/maloud-investment/internet/maloud-investment-grafton-capital-llc-business-loan-scam-internet-907035. 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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