AL DHAHAB INVESTMENT GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1477840

Apr 27 2019
10:52 AM

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. 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. Rana Halima Abbas, Ranna Halima Abass and Lanna K is one individual who claims to work for the UAE government. She is also a liar and extremely deceitful person. Waleed Hassan bank fraud, investment fraud, Al Dhahab Investment Group Fraud Abu Dhabi UAE

Business Investment Fraud: Business Investment Fraud: Business Investment Fraud: Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K
Abu Dhabi, UAE

2, Report #1477777

Apr 26 2019
08:27 AM

Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain

Business Investment Fraud: Al Dhahab Investment Group
Bahrain

Approximately 2 Reports Found

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