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Alnowaisemirate Investments - alnowaisemirateinvestment.com

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Alnowaisemirate Investments - alnowaisemirateinvestment.com

Unread postby firefly » Sun Sep 27, 2020 1:18 am

The same Nigerian fraud syndicate operating procurement scams reported in viewtopic.php?f=17&t=86162 and employment scams reported in viewtopic.php?f=17&t=86236 is also active online with investment scams.

Alnowaisemirate Investments claims to be an investment company active from the domain name alnowaisemirateinvestment.com.

The name is stolen from AlNowais Investments. The real company was founded in the late 1970s.

The fake one was created in August.

The content of the fake website is stolen from yet another investment company having no connection with the fraud.

From the fake website:

Alnowaisemirate Investments is a gateway to long-term private investment opportunities in one of the world’s fastest-growing regions. We were set up with a clear mission: to be a leading alternative asset management company in the MENA and Africa region.

Based in Abu Dhabi, we draw on deep local knowledge and networks to identify and source promising investments in companies and projects in high-potential sectors and markets. We have a strong track record of growing our companies, adding value to our investments and delivering solid returns for our stakeholders.

Established in 2010 with US$330 million in capital from the region’s leading institutional and individual investors, we have expanded to manage over US$3 billion in alternative assets, with a business spanning private equity, private debt, principal investments and real estate development. We benefit from a number of unique advantages, including a diverse shareholder base that consists of some of the Gulf’s most prestigious institutions and individuals, as well as a board rich in international experience and industry expertise.

Our private equity strategy centres on acquiring strategic stakes in highly profitable and rapidly expanding companies in fast growing, mainly defensive, industries with a tendency to perform regardless of economic cycles. We are one of the first regional private equity firms with a dedicated team of post-acquisition specialists. Through active ownership and a focus on operational improvement and expansion, we accelerate our portfolio companies’ growth and help them reach higher profitability.

Our private debt business focuses on providing capital to traditionally underserved firms in the Middle East and Turkey and Africa, supporting their growth ambitions and regional expansion. We also specialise in providing acquisition finance to regional and global investment firms looking to invest in leveraged buy-outs.

In property, we have teamed up with The Related Companies, the most prominent privately owned real estate firm in the United States, to create iconic mixed-use developments that cater to the Gulf’s increasingly affluent consumer class. Our real estate development arm, Gulf Related, specialises in high-end retail, mixed-use and residential developments across the Gulf.


Contact details:

Abu Dhabi Sky Tower, 8 Floor,
Nr. 307. Reem Island, Abu Dhabi
P.O Box: 54457 Abu Dhabi, UAE
+971 2 679 7955
E: info@alnowaisemirateinvestment.com


+97126797955
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Abū Z̧aby (Abu Dhabi)
Original network provider* Etisalat

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145357.

From the domain name registration:

Domain name: ALNOWAISEMIRATEINVESTMENT.COM
Updated Date: 2020-08-18
Creation Date: 2020-08-18
Registrar Registration Expiration Date: 2021-08-18
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Uliso Koali
Registrant Organization: Private Person
Registrant Street: 8 Upino road
Registrant City: Votoa
Registrant State/Province: Jiso
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5483247604
Registrant Email: alabaginbi@outlook.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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Zayed Investment Ltd. - zayedinvest.com

Unread postby firefly » Sun Sep 27, 2020 6:43 pm

Zayed Investment Ltd is a fake company, using a fraudulent website active from the domain name zayedinvest.com.

The fraudsters pretend to be the Bin Zayed Group LLC, founded in 1988.

From the fake website:

Zayed Investment Ltd is a Prestigious,integrated and versatile Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships that operate across the Arabian Gulf, the wider Middle East region and the United States of America, Europe and Africa.
(AIG) commenced operations nearly a quarter of a century ago with its first activity commencing in November, 2003.
Our subsidiaries are leaders in their areas of expertise. AIG Corporation, a recent entrant into (ANFG) GROUP Holding's umbrella, is one of the largest private trading and industrial services company in Dubai; Midmac Contracting has extensive and consistent track record in construction and engineering; Black Cat Construction is a leading EPIC contractor serving the Oil & Gas Industry; Special Projects Services Company provides business development and representation services to Oil & Gas Companies; Al Yousuf Real Estate Company serves the real estate sector; Zayed Investment Ltd provides investment and financial services.
Zayed Investment Ltd has also established Joint Venture Companies with renowned International Partners like Siemens - one of the world's largest electrical engineering and electronics company, Al-SenKrupp - one of world's biggest technology Investments and Emkar - leaders in facilities and engineering services. Zayed Investment Ltd is also currently engaged in the development of up-market and high rise real estate properties with foreign loan to companies engaged in profitable investment in the form of debt finance


We have the financial capabilities to participate in major transactions and projects, the resilience to withstand market volatility and the agility to quickly capitalize on new opportunities as they arise and we have funded projects round the world running into millions of Dollars and Pounds and Euros from Real Estates, Constructions, telecommunications, transportation, Industrial and Commercial Projects, health Care, Hospitals and Pharmaceutical, Solar and Power and Energy projects, Renewable Projects, Oil and Gas and Agriculture and Agro based Projects, Chemicals and Sports and still out for more investment expansion.


Contact details:

Zayed Investment Ltd.
Dubai office:
Gate Village 8 Dubai International Financial Center
Bahrain Office:
Street 2719 Building 970 Adliya Bahrain
Email: info@zayedinvest.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145400.

From the domain name registration:

Domain name: ZAYEDINVEST.COM
Updated Date: 2020-06-21
Creation Date: 2020-06-21
Registrar Registration Expiration Date: 2021-06-21
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Locaste Beoman
Registrant Organization: Private Person
Registrant Street: 9 Kiolo ROad
Registrant City: Jaomop
Registrant State/Province: Wiggle
Registrant Postal Code: 5489
Registrant Country: AU
Registrant Phone: +61.8950894563
Registrant Email: amandaibe@usa.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Equity Trading Service - equitytradingserv.com

Unread postby firefly » Sun Sep 27, 2020 6:58 pm

Another fake company claims to be Equity Trading Service, using a fraudulent website active from the domain name equitytradingserv.com.

The content of the fake website is stolen from the website of a real stock broker in New York.

From the fake website:

Equity Trading Service, LLC, a Registered SEC Broker-Dealer & Member of the NASDAQ and PHLX Exchanges, strives to be a complete destination for traders looking to maximize their performance in today’s financial markets. Our proprietary traders focus primarily on technical analysis to develop their trading strategies. By utilizing multiple time-frames, our traders deploy position, swing, and intraday trading styles to maximize returns based on market conditions. We aim to help traders become successful by providing elite training, premier technology, and a highly professional, value-added environment.


Contact details:

6 Liberty Street Floor 8
New York City, NY 10006
United State
info@equitytradingserv.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145408.

From the domain name registration:

Domain name: EQUITYTRADINGSERV.COM
Updated Date: 2020-07-10
Creation Date: 2020-07-10
Registrar Registration Expiration Date: 2021-07-10
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Mordoc Pansian
Registrant Organization: Van Caship
Registrant Street: 9 Dombiri Road
Registrant City: Makari
Registrant State/Province: Lorie
Registrant Postal Code: 5490
Registrant Country: AU
Registrant Phone: +61.5482392390
Registrant Fax: +61.5482392390
Registrant Email: abumulee@outlook.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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