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      You are in ::  Home > Black List > Read
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Fraudster (The Arab Investment Company "Aisha Ahmed") 2018-02-14
Download the attached file : LOAN APPLICATION FORM FILL AND RETURN.docx
File Name   LOAN APPLICATION FORM FILL AND RETURN.docx
File Type   application/vnd.openxmlformats-officedocument.word
File Size   56306 bites
 
Please run and run and run from this fraudster.

Aisha Ahmed The Arab Investment Company

He will call you and say he is calling on behalf of a lady Aisha. there is no lady, he is using a female to enter you.

He will tell you he can fund your business/project, that he deals with prince in Saudi Arabia and they have office in NJ and Tennessee USA.

He couldn't provide any physical office in US - forgetting i live in US and when I told him to provide his physical address in Saudi Arabia because my brother is there to verify the address. He became angry and could not provide any of his physical Address.

He will demand for Insurance fee before they can fund your project. It's all lies.

He asked me to pay insurance fee into account that is different from his company name Arab Investment.

Don't fall for this guy, he is a fraudster. Run, run and run!!!

 
 Contact Information
Name   Mr. Yomi Adebiaye 
Company   Member : YomYom LLC 
Email   Log In to See Email 
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Tel   +1 214 809 7201 
Fax   222222222 
Mobile   +1 214 809 7201 
Web    
IP   68.203.187.113 

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