Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#294227 by Terminator5 Mon May 09, 2016 11:41 am
Fake Investment Company plus Employment Scams .


Same phone number as this scam :

viewtopic.php?f=34&p=275390



http://elkadirinvestmentgroup.com/about ... index.html


Careers


ELKADIR believes that its business develops in line with its employees’ personal and professional growth.

ELKADIR seeks exceptionally talented, ambitious and accomplished individuals to join our growing team of professionals.

If you are attracted to the proposition of joining a fast growing regional financial services group, please submit a resume and cover letter addressed .


Please indicate if you are interested in investment banking, securities brokerage, asset management, private equity or firm administration opportunities in the subject. We will contact you directly should your experience match the requirements of an open position.

[email protected]





ElKadir Investment Group is a leading award-winning Dubai based investment company authorized and regulated by the Securities and Commodities Authority of the United Arab Emirates and by the Dubai Financial Services Authority.

We provide our clients with world class expertise in investment oppurtunities, securities brokerage, asset management and financial research and advice.

We apply our knowledge, extensive contacts, expertise and imagination to deliver cutting-edge financial services in the relentless pursuit of our clients' interests.

We strongly believe that our values (based on our local heritage) along with our international expertise create value for our wide base of clients which includes financial institutions, corporations, family offices, distinguished high net worth individuals and government bodies. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network. Our range of product for individuals and companies includes Corporate/Business Finance, Property Finance, Commercial and SMEs Financing, Working Capital and Retail Financing. Our experienced & professional team shall give you the suitable guidance and help to navigate your business to a greater height. And it’s why clients rely on us to sharpen their edge in the world’s ever-changing markets.As a social enterprise and impact investing company we offer a unique answer to the problem of sustainability. This means that we place capital in businesses and other vehicles that are designed to generate tangible social impact as well as a financial return. Indispensable, well-timed insight. Forward-thinking, unwavering vision. Come into our business world today and let's take your business to unimaginable heights




Contact Us

Our Offices
ElKadir Investment Group
El Kadir Investment Group

Dubai (Headquarters)
Commercial Tower, Sheikh Zayed Road,
Trade Centre
Dubai– United Arab Emirates
Tel: +971 (5) 6 426 4619
Tel: + 971 (5) 0 349 6807
Email: [email protected]

Doha-Qatar
St. 185 North Road Street
Al Gharafa, Palestine Street
Doha, Qatar
Email:


Madrid-Spain
Carretera de Toledo
KM 19 Madrid
Madrid,Spain







Address lookup

canonical name elkadirinvestmentgroup.com.
aliases
addresses 96.9.242.19


Domain Whois record

Queried whois.internic.net with "dom elkadirinvestmentgroup.com"...
Domain Name: ELKADIRINVESTMENTGROUP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: DNS1.CLOUDIEWEB.COM
Name Server: DNS2.CLOUDIEWEB.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jan-2016
Creation Date: 29-jan-2016
Expiration Date: 29-jan-2017

>>> Last update of whois database: Mon, 09 May 2016 15:29:52 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.publicdomainregistry.com with "elkadirinvestmentgroup.com"...
Domain Name: ELKADIRINVESTMENTGROUP.COM
Registry Domain ID: 1998372401_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-03-29T02:25:06Z
Creation Date: 2016-01-29T00:07:21Z
Registrar Registration Expiration Date: 2017-01-29T00:07:21Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lauren Tracey
Registrant Organization: Lauren Tracey
Registrant Street: 177 Milk Street
Registrant City: Boston
Registrant State/Province: Massachusetts
Registrant Postal Code: 02109
Registrant Country: US
Registrant Phone: +1.6178302801
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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#329519 by slw Wed May 31, 2017 6:29 am
I've been contacted by someone with the same phone number (+971503496807).
He use the identity of someone who really works for Majid Al Futtaim.
The domaine name that he use is mirdifae.com, hosted in Russia
I've realized too late that it was a scammer...
#329527 by Terminator5 Wed May 31, 2017 9:31 am
Sorry to hear that you were scammed . Please feel free to post details of this scam as well as any additional contact details from the scammer you may have . This will help warn other potential victims .

Thank you for posting to Scamwarners

Daniel 8 :25

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