Romel Commercial Broker LLC, romelcomercialbrokerllc.com

Fake Loan / Investment Capital Scam . Fake Due Diligence / Investigation Companies. Nigerian Registrants . Content on sites stolen from "Kroll"

Begin Scam Email:

From: Abubaker Seddiq Al Khoori [mailto:[email protected]]



Assalam-O-Alaikum



You are to contact our Due Diligence Consultant (Romel Commercial Broker, LLC) and there contact details is on the fund consideration letter sent to you. previously before receiving and presenting your project to WAHA Capital board of directors, i sent you WAHA Capital full funding procedures and i informed you about the cost of the Due Diligence which is been paid upfront by the project owner. i have done my possible best to ensure the preliminary approval of Retreat at Miramar project so i expect you to follow my directives for a successful closing and possible fund disbursement.



Secondly, contacting WAHA Capital directly will not make any difference as i'm your direct contact person and that is doubting my proffessionalism but if you must do ensure you copy me via email for any clarification you are requiring from WAHA Capital directly. all projects approved for financing undergoes a due diligence process which the cost is been shouldered by the project owner and its 100% refundable if the project DD report proves negative by WAHA Capital. the DD is mandatory and it defines the terms and condition for sanctioning the loan to the project owner.



WAHA Capital has there modus - operandi in financing non - UAE clients project, its your choice to proceed.



Regards,





Abubaker Seddiq Al Khoori
Vice Chairman
WAHA Capital
Etihad Towers, Tower 3
Level 42 & 43
P.O. Box 28922
Abu Dhabi
United Arab Emirates
Tel: +971 52 219 5230
Skype: abubaker11221
http://www.wahacapital.com


End Scam Email


http://www.romelcomercialbrokerllc.com/ ... s.html?i=1


Office Address

Business Avenue Bldg
Office #106 (First Floor)
P.O.Box 8953
Dubai U.A.E
Email: [email protected]




Romel Commercial Broker LLC was founded in 1972 by Jules B. Romel Commercial Broker LLC as a consultant to corporate purchasing departments. The company focused on helping clients improve operations by uncovering kickbacks, fraud or other forms of corruption.

In the 1980s, Romel Commercial Broker LLC became known as “Wall Street’s private eye” as a result of its high-profile investigative due diligence work in the financial sector. The company later gained worldwide renown for its success in searching for assets hidden by Jean-Claude Duvalier, Ferdinand and Imelda Marcos, and Saddam Hussein.

In December 1997, Romel Commercial Broker LLC merged with armored car manufacturer O’Gara-Hess & Eisenhardt and became The Romel Commercial Broker LLC-O’Gara Company, a public company listed on NASDAQ.

In the late 1990s and early-mid 2000s, the company embarked on a series of acquisitions that expanded its areas of expertise and suite of services. Among them was Romel Commercial Broker LLC Ontrack, a leading provider of information management, data recovery, and legal technologies products and services, which today represents a cornerstone of Romel Commercial Broker LLC’s technology business.

In August 2001, following the sale of the O’Gara businesses, the company’s legal name was changed to Romel Commercial Broker LLC Inc. and its ticker symbol became “KROL.” In July 2004, Romel Commercial Broker LLC was acquired by professional services firm Marsh & McLennan Companies, Inc.

In August 2010, Romel Commercial Broker LLC was acquired by Altegrity, Inc., a provider of information solutions. Altegrity’s family of companies includes USIS and HireRight. It is principally owned by Providence Equity Partners.





Address lookup

canonical name romelcomercialbrokerllc.com.
aliases
addresses 185.27.134.126


Domain Whois record

Queried whois.internic.net with "dom romelcomercialbrokerllc.com"...
Domain Name: ROMELCOMERCIALBROKERLLC.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: NS1.ULTIMATEFREEHOST.IN
Name Server: NS2.ULTIMATEFREEHOST.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 19-jun-2016
Creation Date: 19-jun-2016
Expiration Date: 19-jun-2017

>>> Last update of whois database: Thu, 27 Oct 2016 16:19:03 GMT <<<

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


Queried whois.register.com with "romelcomercialbrokerllc.com"...
Domain Name: romelcomercialbrokerllc.com
Registry Domain ID: 2036257213_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-06-19T11:04:05Z
Creation Date: 2016-06-19T10:49:56Z
Registrar Registration Expiration Date: 2017-06-19T10:49:56Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ben Carsi
Registrant Organization:
Registrant Street: 34 Emoton road
Registrant City: Perth
Registrant State/Province: QLD
Registrant Postal Code: 5483
Registrant Country: AU
Registrant Phone: +61.5485081572
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:

Same Scam as :

(Romel Commercial Broker, LLC)
https://db.aa419.org/fakebanksview.php?key=108548

Romel Commercial Broker LLC, romelcomercialbrokerllc.com = vladcofez.com, Vladco Fze



http://vladcofez.com/who-we-are.php


Our Office Address

Vladco Fze Building
No. 106 Business Avenue Bldg
Office, P.o. Box 8953 Dubai,
United Arab Emirates


History

Vladco FZE was founded in 1972 by Jules B. Vladco FZE as a consultant to corporate purchasing departments. The company focused on helping clients improve operations by uncovering kickbacks, fraud or other forms of corruption.

In the 1980s, Vladco FZE became known as “Wall Street’s private eye” as a result of its high-profile investigative due diligence work in the financial sector. The company later gained worldwide renown for its success in searching for assets hidden by Jean-Claude Duvalier, Ferdinand and Imelda Marcos, and Saddam Hussein.

In December 1997, Vladco FZE merged with armored car manufacturer O’Gara-Hess & Eisenhardt and became The Vladco FZE-O’Gara Company, a public company listed on NASDAQ.

In the late 1990s and early-mid 2000s, the company embarked on a series of acquisitions that expanded its areas of expertise and suite of services. Among them was Vladco FZE Ontrack, a leading provider of information management, data recovery, and legal technologies products and services, which today represents a cornerstone of Vladco FZE’s technology business.

In August 2001, following the sale of the O’Gara businesses, the company’s legal name was changed to Vladco FZE Inc. and its ticker symbol became “KROL.” In July 2004, Vladco FZE was acquired by professional services firm Marsh & McLennan Companies, Inc.

In August 2010, Vladco FZE was acquired by Altegrity, Inc., a provider of information solutions. Altegrity’s family of companies includes USIS and HireRight. It is principally owned by Providence Equity Partners.






Address lookup

canonical name vladcofez.com.
aliases
addresses 192.138.19.32


Domain Whois record

Queried whois.internic.net with "dom vladcofez.com"...
Domain Name: VLADCOFEZ.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: NS1.FAJIWEB.COM
Name Server: NS2.FAJIWEB.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-sep-2016
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017

>>> Last update of whois database: Thu, 27 Oct 2016 16:33:39 GMT <<<

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


Queried whois.publicdomainregistry.com with "vladcofez.com"...
Domain Name: VLADCOFEZ.COM
Registry Domain ID: 2062560701_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-09-29T08:41:07Z
Creation Date: 2016-09-29T08:41:06Z
Registrar Registration Expiration Date: 2017-09-29T08:41:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ali Bin Hamza
Registrant Organization: vladcofez
Registrant Street: 172, Admiralty Way
Registrant City: Lekki
Registrant State/Province: Lagos
Registrant Postal Code: 0000
Registrant Country: NG
Registrant Phone: +234.08066778899
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

fcgfze.com = vladcofez.com = romelcomercialbrokerllc.com = FIBLL.COM


http://www.fcgfze.com/history.html

First Commercial General FZE

Office Address:
P.O. Box: 118114
Office #22 (first floor)
First Al Khail Street
Dubai-United Arab Emirate

Email: [email protected]





First Commercial General FZE was founded in 1972 by Jules B. First Commercial General FZE as a consultant to corporate purchasing departments. The company focused on helping clients improve operations by uncovering kickbacks, fraud or other forms of corruption.



In the 1980s, First Commercial General FZE became known as “Wall Street’s private eye” as a result of its high-profile investigative due diligence work in the financial sector. The company later gained worldwide renown for its success in searching for assets hidden by Jean-Claude Duvalier, Ferdinand and Imelda Marcos, and Saddam Hussein.



In December 1997, First Commercial General FZE merged with armored car manufacturer O’Gara-Hess & Eisenhardt and became The First Commercial General FZE-O’Gara Company, a public company listed on NASDAQ.



In the late 1990s and early-mid 2000s, the company embarked on a series of acquisitions that expanded its areas of expertise and suite of services. Among them was First Commercial General FZE Ontrack, a leading provider of information management, data recovery, and legal technologies products and services, which today represents a cornerstone of First Commercial General FZE’s technology business.



In August 2001, following the sale of the O’Gara businesses, the company’s legal name was changed to First Commercial General FZE Inc. and its ticker symbol became “KROL.” In July 2004, First Commercial General FZE was acquired by professional services firm Marsh & McLennan Companies, Inc.



In August 2010, First Commercial General FZE was acquired by Altegrity, Inc., a provider of information solutions. Altegrity’s family of companies includes USIS and HireRight. It is principally owned by Providence Equity Partners.





Address lookup

canonical name fcgfze.com.
aliases
addresses 37.58.85.56


Domain Whois record

Queried whois.internic.net with "dom fcgfze.com"...
Domain Name: FCGFZE.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: NS21.WHOGOHOST.COM
Name Server: NS22.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-aug-2016
Creation Date: 25-aug-2016
Expiration Date: 25-aug-2017

>>> Last update of whois database: Thu, 27 Oct 2016 16:36:40 GMT <<<

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


Queried whois.publicdomainregistry.com with "fcgfze.com"...
Domain Name: FCGFZE.COM
Registry Domain ID: 2055025537_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-10-25T02:23:18Z
Creation Date: 2016-08-25T14:06:11Z
Registrar Registration Expiration Date: 2017-08-25T14:06:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ifeanyi Osondu
Registrant Organization: ifytexfilms
Registrant Street: Suite A2, Dawaki Extension, Plaza, Abuja Suite A2, Dawaki Extension, Plaza, Abuja
Registrant City: Abuja
Registrant State/Province: Abuja
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08108999969
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry






Same scammers as :

Foresight International Broker LLC

Domain Name: FIBLL.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: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 18-sep-2016
Creation Date: 18-mar-2016
Expiration Date: 18-mar-2017

http://www.scamsurvivors.com/forum/view ... 6&p=117369

List of domain names registred by [email protected]

Domain Name Create Date Registrar

ifytexfilms.com 2014-09-18 publicdomainregistry.com
coronapps.com 2015-01-26 publicdomainregistry.com
eparliamentng.com 2015-11-21 internetbs.net
dhicpjsc.com 2016-08-04 publicdomainregistry.com


Diamond Home Investment Company PJSC . Fake Dubai Investment Company . Nigerian Registrant .


http://dhicpjsc.com/


P.O. Box 307
10th Floor
Sheikh Mohammed bin Rashid Blvd,
Dubai,United Arab Emirates.
Email: [email protected]
Website: www.dhicpjsc.com
Tel: +971527668930


Diamond Home Investment Company PJSC is a leading investment company. Incorporated in 2002, the company has grown exponentially with investments in a number of businesses across different core sectors – financial investments, educational support, healthcare and real estate across the UAE, Middle East, Europe, Asia and United States of America. We work with our partners to create long-term business relationships, utilizing our expertise, professionalism and our network.

Since inception, Diamond Home Investments Company has challenged the norms and introduced cutting-edge technologies, pioneering business models, unique investment strategies and innovative concepts across its diversified portfolio spanning different sectors and markets across the globe. With prudent use of capital and sound management skills.


ABOUT US:

Since 2002, Diamond Home Investment Company PJSC has established companies encompassing a diverse range of sectors. Besides identifying and securing attractive industrial and investment opportunities in the UAE and the Gulf, DI also recognizes existing businesses that have potential, but require capital to expand. Diamond Home Investment Company PJSC contributes the requisite assets, therefore becoming a joint venture partner.

At Diamond Home Investment Company PJSC, we are focused on a dynamic and decisive approach to investment. We operate a straight forward and effective business model and our strong and dynamic team of local and international business professionals is highly skilled in identifying commercial potential and translating it into live, profitable business entities. We welcome all opportunities and embrace innovation. Therefore we never limit ourselves to shareholding in any specific sector. We evaluate every opportunity on its merit and potential to grow. Our specialty is start-up businesses; however we invest in companies in all stages of their business cycle.


About Us:

We feel our international corporate practices allow us to stand out from the crowd and we welcome all business ideas no matter how small. We like to see the people behind the business grow and expand as much as their company does, and we are committed to taking the time to partake our knowledge.

We also believe in providing opportunities to the greater community. A central part of our CSR programme is our annual student entrepreneur competition – The Big Start, which provides young talented individuals with capital as well as mentoring process and an opportunity to launch their dream business. Diamond Home Investment Company PJSC also believes in sustainability and supports an array of responsible initiatives across its portfolio.

» Mission / Vission

---------------------------------------------------------------

» Board of Directors

---------------------------------------------------------------


Website: www.dhicpjsc.com

Email: [email protected]


We embody an umbrella of corporate governance practices. All of our business dealings are undertaken with the utmost transparency and openness, upholding the highest standards of ethical and social responsibility.

Our objective is to achieve our long-term goals through sustainable and diversified investments through a comprehensively dynamic long term approach to partnerships.

We believe in the work we do and the diverse ventures we are involved in. Our people represent the core driving force behind the realisation and strategic growth of all our ventures.

We believe in social entrepreneurship and giving back to the community by way of creating career opportunities ultimately nurturing to the development of the entrepreneurship in the region.





Address lookup

canonical name dhicpjsc.com.
aliases
addresses 46.16.188.16


Domain Whois record

Queried whois.internic.net with "dom dhicpjsc.com"...
Domain Name: DHICPJSC.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: NS43.WHOGOHOST.COM
Name Server: NS44.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017

http://www.bizbuysell.com/member/mohammed-ali-fadag/



Mohammed Ali Fadag

Diamond Home Investment Company PJSC

Loan Officer

NY






Diamond Home Investment Company PJSC
www.dhicpjsc.com

About Me

Diamond Home Investment Company PJSC is a leading investment company. Incorporated in 2002, the company has grown exponentially with investments in a number of businesses across different core sectors – financial investments, educational support, healthcare and real estate across the UAE, Middle East, Europe, Asia and United States of America. We work with our partners to create long-term business relationships, utilizing our expertise, professionalism and our network.

Interest/Speciality

Finance, Banking, Loans, etc.

Fake Dubai Investment Company . No Dubai Registrations . Nigerian Registrant .

http://amatinvestments.com/

Amat Investments
Al Barsha
Dubai,United Arab Emirates

+971568644115

E-mail: [email protected]



Amat Investment Company is a dynamic and diversified Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships that operate across the Arabian Gulf, the wider Middle East region and the United States of America.

Our focus is on maximizing each business opportunity that 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, utilizing our expertise, professionalism and our network. 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.


Who we are



Established in 2006, Amat Investment Company is one of Dubai’s leading venture capital firms, with an invested interest in the people behind its businesses.

At Amat Investment Company, we are focused on a dynamic and decisive approach to investment. We operate a straight forward and effective business model and our strong and dynamic team of local and international business professionals is highly skilled in identifying commercial potential and translating it into live, profitable business entities. We welcome all opportunities and embrace innovation. Therefore we never limit ourselves to shareholding in any specific sector. We evaluate every opportunity on its merit and potential to grow. Our specialty is start-up businesses; however we invest in companies in all stages of their business cycle.

We feel our international corporate practices allow us to stand out from the crowd and we welcome all business ideas no matter how small. We like to see the people behind the business grow and expand as much as their company does, and we are committed to taking the time to partake our knowledge.

We also believe in providing opportunities to the greater community. A central part of our CSR programme is our annual student entrepreneur competition – The Big Start, which provides young talented individuals with capital as well as mentoring process and an opportunity to launch their dream business. Amat Investment Company also believes in sustainability and supports an array of responsible initiatives across its portfolio.




Address lookup

canonical name amatinvestments.com.
aliases
addresses 31.220.20.114


Domain Whois record

Queried whois.internic.net with "dom amatinvestments.com"...
Domain Name: AMATINVESTMENTS.COM
Registrar: HOSTINGER UAB
Sponsoring Registrar IANA ID: 1636
Whois Server: whois.hostinger.com
Referral URL: http://www.hostinger.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-apr-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017

>>> Last update of whois database: Tue, 01 Nov 2016 16:45:06 GMT <<<

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


Queried whois.hostinger.com with "amatinvestments.com"...
Domain Name: AMATINVESTMENTS.COM
Registry Domain ID: 2023954367_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2016-06-25T02:28:07Z
Creation Date: 2016-04-25T09:36:48Z
Registrar Registration Expiration Date: 2017-04-25T09:36:48Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Chakra Amat
Registrant Organization: Chakra Amat
Registrant Street: 20 balogun street Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.07018261692
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Fraud website principle location address change . Formerly Dubai , now Nigeria .

http://amatinvestments.com/contact.php


Amat Investments
Plot 104 Airport Road
Kaduna State, Nigeria
+234-902-986-2126
E-mail: [email protected]