72, Report:
#1467997
Posted Date:
Nov 24 2018
Al Salwa Investments, LLC Gregory Morrison Hamal Mikhail Khalid Albakit Upfront fee fraud in the U.A.E. Manama Bahrain
In August, 2018, an investment advisor in the USA, Calvert Capital Partners, LLC was under contract with US AG Holdings, Inc. to obtain investment capital for a $69 million USD project. As part of his prospecting he was approached by a company in Dubai and Bahrain, named Al Salwa In...
Entity
Al Salwa Investments, LLC, Manama, Bahrain, 1
Author
David, San Luis Obispo, California, Unit...
Categories: International Investment Banking Fraud, Investment Brokers
73, Report:
#1465693
Posted Date:
Oct 26 2018
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
I was introduced by someone I thought was a friend who said they were trying to help me when my grampa died. I was first introduced to Jenna through this guy Ari Baquet some kid from the Bronx who moved to NC right before I did. Her and Alstair they call him Caridi and Nicolas met m...
Entity
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! , Holly Springs, north carolina, 1
Author
Ari Calll or Hook Up w Baquet Call Me Pl...
Categories: Fraud, Holding Funds, Bank fraud, International Investment Banking Fraud, Scammers