Dubai International Investment & Trading reviews and complaints
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Scam Loan & Fraud
Scam loan funding This company run by mahmood el shalal (chalal) offered us millions of us dollars loan funding but never paid us any money even we have already paid insuarance fee, his travel expensses several times. He has also stayed in hilton, istanbul on october 2009 as a fake business trip to meet our customers and collected 6500 usd from them a...
Read full review of Dubai International Investment & Trading and 13 commentsScam Loan Funding
Dubai International Investment & Trading, run by Mahmoud a el Shahal (Chahal), promised my company several million dollars in loans and never delivered. We paid upfront fees for loan insurance and travel fees to meet with involved parties in China, London and Taiwan. We did our due diligence and checked with a prominent bank in the UK which verified the loan, but that seemed to be part of the scam. (Don't know if our contact info for the bank was false and we spoke with someone part of the scam or if some paperwork had been submitted with no intention of being completed.)
After being delayed over a month with excuse after excuse, we did some thorough Googling and found that Mahmoud Shahal also owns a company called Abechal Investment & Trading Company LTD., which has several scam complaints filed throughout the Web. Once we pressured Mahmoud to move forward, he became hard to get a hold of, missed numerous conference calls and never provided us with any verifiable information. Of course, we requested our money back and never received it.
Please do not deal with Dubai International Investment & Trading or Mahmoud Shahal, regardless of whatever company he creates next.
The complaint has been investigated and resolved to the customer’s satisfaction.
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Beware of Mahmoud El Chahal FRAUDSTER is wanted.
Будьте осторожны Махмуд Эль Чахал МОШЕННИК - объявлен в розыск.
ПИШИТЕ на zaonporkazov@list.ru много информации WRITE on zaonporkazov@list.ru a lot of information
Beware of Mahmoud El Chahal FRAUDSTER is wanted.
Будьте осторожны Махмуд Эль Чахал МОШЕННИК - объявлен в розыск.
Beware of Mahmoud El Chahal FRAUDSTER is wanted.
Будьте осторожны Махмуд Эль Чахал МОШЕННИК - объявлен в розыск.
Beware of Mahmoud El Chahal FRAUDSTER is wanted.
Будьте осторожны Махмуд Эль Чахал МОШЕННИК - объявлен в розыск.
ПИШИТЕ на zaonporkazov@list.ru много информации WRITE on zaonporkazov@list.ru a lot of information
Dear sir,
I am Sombat Buakhlai, 36 years of turnkey project in Thailand and SEA region.
I interested of your loan and would to invest the BOT (Build Operate Transfer) and BTO (Build Transfer Operate) project in LAO P.D.R under I will propose of bank guarantee to guarantee of your loan on each project. Its the government project and qualified and MOU signed to work out.
I interest request around 1, 000 MUSD up in each depend on your loan released conditions. Do not hesitate to contact me please.
Regards,
Sombat/
M/P : +[protected].
Thanks, for this important information. I am already at the middle of the scam having paid supposeddly travelling fees and hotel expensis and consultancy charge amounting to euro 5000
Thanks for your info now. Here LIC is serving a better insurance service to all citizens india. Review the site here: http://www.lifeinsurancechandigarh.com/
Everything that is written in the complaint - the absolute truth. I have been through it. In addition to Mahmoud to this scam was involved in a German national Werner Burhardt - also a crook. If there are people who want justice - Write E-mail: igor200361@i.ua, providing all the information that I have.
Igor.
Поделитесь информацией
One of my friend is getting stuck with this. He paid travel Fee(5000USD) for reference contract which is, in my opinions, a part of the scam.
I can easily realize scam through the contract signed with Mahmood in HOng Kong.
But one of my trouble is that this transaction was introduced by his close friend. I myself and other advicers can not change his thinkings.
he lost totally 5000USD and now Mahood asks him to go to the Beirut to pay for the upfront fee(more than 20000usd)
We asked for help from a banking manager who would carry out the T/T but she doesnt know much about international law and honestly she refused complimenting the T/T cause she said that there were a lot of mistakes in the contract but this is not her major. She couldn't advise more.
If you have any solution for both turning down this transaction or unmask the man that you called SCAM.
This is not only better for my friend or other victims.
Thanks
thank u so much.
we realised the truth thanks to you.
best wishes..