INTERNATIONAL WIRE TRANSFER & LOAN SCAM--DUBAI, UAE.
MAJID AL FUTTAIM HOLDINGS / MAJID AL FUTTAIM INVESTMENT /MAJID AL FUTTAIM
INITIALLY CONTACTED THRU PETROFINDER.COM ON SEPTEMBER 14, 2017.
Address: Majid Al Futtaim Holdings, Tower 1, 10th Floor, City Centre Deira Complex, P. O. Box 91100, Dubai, UAE. (MAFH) Website: www.majidalfuttaim.com (See website)
Telephone #: 971 42 94 9999.
CONTACT PERSON: Abdulrahman Addas, Chief Corporate Development Officer (Addas) NO picture obtained to date.
Phone: 971 50 349 6807 Also using a No id #.
E-mail: [email protected]; [email protected]; [email protected]; MAY HAVE OTHER ADDRESSES
1st person involved: Abdulrahman Addas had an ad in Petrofinder.com on September 14, 2017 about funding projects. I contacted him and sent executive summary.
2nd person involved: Sheikh Isaah Mohammed Have government identity card on him when met in Dubai. Phone #: 011-971 52 287 4724 Email: [email protected]
3rd person involved: Omar Mohammed (could be either of the first two persons).
Email: [email protected] THIS WAS A PHISHING ACCOUNT IDENTIFED BY THE SECURITY DEPT. OF THE CENTRAL BANK UAE.
4th person involved: Anthony Waltham was introduced week of November 3, 2017 in email stating Caddo would be repaid. Waltham is supposedly based in USA and partner/financier of Majid Al Futtaim. Phone: 850-898-2259 (Florida #). E-mail Address: [email protected]
5th person involved: Andrew Dey His name was drawn into this scam on approximately November 3, 2017 out of nowhere. Has name is all over internet as a scam artist.
Current email: [email protected]
MAJID HAS A PROFESSIONAL WEBSITE LISTING NUMEROUS DIRECTORS AND MANAGEMENT. NO RESPONSE OR COOPERATION. WEBSITE WRITTEN UP AS A $50 BILLION DOLLAR COMPANY. TOTAL SCAM. MAJID AL FUTTAIM AND ADDAS FAILED TO PERFORM ON ALL AGREEMENTS.
9-24-17 Flew to Dubai and met w/ Sheikh Isaah Mohammed, Intermediary for Majid and Addas, at Hilton Hotel Jumeriah. Paid $7,000 cash for setting up SPV/SPE company for us to transact business in United Arab Emirates.
9-25-17 FLEW HOME AND UPON RETURN RECEIVED NOTICE THAT A “RELEASE OF FUNDS FEE FROM CENTRAL BANK, UAE”. $10,000 USD IN FUNDS WERE WIRE TRANSFERRED INTO TWO SEPARATE COMPANIES IN DUBAI PER “DOCUMENTS FROM CENTRAL BANK AND MINISTRY OF FINANCE.
ADDAS HAD DOCUMENT PREPARED, EXECUTED AND CORPORATE SEALS FOR A “LETTER OF GUARANTEE” REPAYING $27,000 USD ON OCTOBER 14, 2017.
IF NO RESULTS IN THE RETURN OF FUNDS BY 11-14-17, THEN THERE WILL BE SEVERAL OTHER PERSONS LISTED AS WELL AS TWO ADDITIONAL COMPANIES BASED IN DUBAI THAT RECEIVED BANK WIRE TRANSFERS INTO THEIR ACCOUNTS. WE ARE ATTEMPTING TO HAVE THEM RETURN FUNDS DUE TO BEING WIRE FRAUD AND THEIR INVOLVEMENT.
HAVE ALL COMMUNICATIONS AND DOCUMENTS.
Repay all funds wire transferred plus trip