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      You are in ::  Home > Black List > Read
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Count : 3331
Asset-Union Fraudulent Company 2018-01-15
 
Asset-Union
Project Financing Inc.
Asset Union Tower-Sheikh Zayed Rd.
P.O. Box 19879
Dubai, United Arab Emirates
E-mail: gilbert.robinson@asset-union.com
www.asset-union.com

Contacted by a Gilbert Robinson with Asset-Union.com on December 1, 2017 stating that he had read our complaint against Majid Al Futtaim Holdings and wanted to introduce his company and solicit our business. Stated he was a performer and a reputable company out of the UAE.

Filled and sent requested documents.

Follow up back ground shows Asset-Union set up website address out of Panama on 11-4-2017.

Asset-Union came back with a loan proposal and written request for $38,000 USD for setting up SPV/SPE in Dubai through associate company called Sky Eagle Commercial Broker ll with a contact/management person by the name of “Bright Robinson”.

Sky Eagle Commercial Broker ll uses the same website verbiage as fraudulent RAECCO International
FZE of Dubai, UAE. Both websites have the exact same website verbiage as RAECCO International FZE out of the UAE.

RAECCO International FZE (Insurance company), SADEEM Commercial Brokers LLC and Majid Al Futtaim Holdings are known fraudulent companies involved in money scamming and international wire transfer frauds.

 
 Contact Information
Name   Mr. Lane Burgess 
Company   Member : Caddo Energy LLC 
Email   Log In to See Email 
   Inquire Now 
Tel   817-454-8130 
Fax   n/a 
Mobile   817-454-8130 
Web    
IP   96.46.219.31 

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