Maloud Investment
Grafton Capital LLC Business Loan Scam
- 07-05-2012
- 2
Maloud Investments LLC (UAE - Dubai)
Grafton Capital LLC (Dublin Ireland)
Scammers: Bob Parmar (BobParmar17@gmail.com), ceo@MaloudInvestmentLLC.com (or.org) - Sheikh Maloud, Hashem (cio@TrustGroupInvestment.com) - Simon Spar and AlfarasInsurance.com, Swift Middle East FZC
They work with elaborate systems of multiple websites and multiple banking relationships. All were found to be fake and registered to one person: jonnygamz@yahoo.com. Aka "Jonny Brains"
Do your homework when dealing with anyone claiming to get UK, UAE, Egyptian money. Their scheme is very elaborate. They have applications, loan documents, passports, on and on. It wasn't until we paid $6,000 to have a UAE based attorney find that the address belong to other financial institutions. These guy's are very elaborate.
The report asks for address. There are too many but you can find them on their websites. Same with phone numbers.
Bob Parmar country code 44 787-22-753-20
Company: Maloud Investment
Country: USA
Site: malouldinvestmentllc.com