Usacomplaints.com » Business & Finance » Complaint / Review: House of Al Sheikh - HH Hon. M.N. Al Sheikh Fraud Scam Ponzi Investment Saudi Royal Arrested Crime London. #697092

Complaint / Review
House of Al Sheikh
HH Hon. M.N. Al Sheikh Fraud Scam Ponzi Investment Saudi Royal Arrested Crime London

The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in advance for Saudi Royal introductions and capital investment. He does business with an associate named Ms. Anne van Wijngaarden.

He is operating the equivalent of a Nigerian email scam. Please review an example below. His website www.houseofalsheikh.com goes to great lengths to instill credibility in confidence however its sole purpose is to defraud individuals. The House of Al Sheikh has no substance to any of its claims nor is there any truth behind any of his online wealth management and charitable claims.

Examples of Saudi email scams are listed below.
The House of Al Sheikh is seeking to accomplish the same objectives.


Offender: House of Al Sheikh

Country: USA
Site:

Category: Business & Finance

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