THIS IS THE LAST RESPONSE I RECEIVED BELOW WHICH IS CLEARLY NOT THE SCAMMERS /FRAUD'S WEBSITE AS I SENT YOU BELOW
IF YOU DO NOT TAKE ACTION IT MEANS YOU ARE CONDONING HIS ACTIVITIES AS HIS PROFILE IS STILL ACTIVE
COPIES OF ALL I SENT TO LINKED IN WILL BE COPIED TO ALL INTERNET FRAUD AGENCIES IN THE WORLS AS WELL AS IN UK IF YOU DO NOT ACT RESPONSIBLY
IF LINKEDIN IS CONDONING THESES ACTIVITIES I INTEND TO START FORMAL LEGAL PROCEEDINGS AGAINST LINKEDIN AS WELL
REGARDS
REPLY FROM FRAUD/SCAMMER:
www.ahinvestment.ae
Dear Dr Arvind,
The certificate is our company legal document and will be presented to you on your arrival.
The fee is refunded back at the closure date by issuing the wire transfer details of the loan amount and the refundable fee less 5% service charge which is our standard practice.
The insurance takes care of the refund becuse the fee is guaranteed by them.
Regards,
Rashid.
Dear Dr Arvind,
The application fee is paid upon the return of the executed term sheet and it is being used to process the insurance surety bond that will be used to guarantee as the collateral.
So you are required to pay as soon as the term sheet is executed before we invite you over for the face to face meeting for closure and funding.
We will take care of your hoteal accomodation and airport pickup so all informations and procedures must be adhered to before we proceed.
This is our standard practice.
Be ready to pay the application and processing fee upon the acceptance of the term sheet.
Regards,
Rashid.
Dear Dr Arvind,
Attached is the term sheet as prepared by our attorney. Congratulations the loan has been approved and we are ready to fund.
Kindly acknowledge the receipt of the term sheet and review and endorse then you request for the payment details for the application fee so that we can close before saturday.
Regards,
Rashid.
the profile is still on your site and will scam other members
Your Response 08/18 05:52
why have you closed the investigation and not taken any steps?
WHOIS information for abdullahamadinvestment.com:***
[Querying whois.verisign-grs.com]
[Redirected to whois. PublicDomainRegistry.com]
[Querying whois. PublicDomainRegistry.com]
[whois. PublicDomainRegistry.com]
Domain Name: ABDULLAHAMADINVESTMENT.COM
Registrant:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16 Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null, QLD 4218
AU
Tel. 45.36946676
Creation Date: 16-May
Expiration Date: 16-May
Domain servers in listed order:
dns5.sh3lls.net
dns6.sh3lls.net
Administrative Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null, QLD 4218
AU
Tel. 45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null, QLD 4218
AU
Tel. 45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null, QLD 4218
AU
Tel. 45.36946676
LinkedIn Response 08/16 09:35
Hi Arvind,
Thanks for letting us know about this situation.
We will investigate this profile further and act upon our results.
Thanks for your assistance in making LinkedIn a professional and trustworthy site.
Sincerely,
LinkedIn Trust & Safety
LinkedIn Response 08/15 19:01
Hi Arvind,
I apologize for not having a quick answer to your request about the authenticity of the profile you mentioned. Due to the sensitive nature of your claim, I’ve forwarded this message to our Trust & Safety team. Please understand that your issue may require additional research which may extend your wait time. You can check the status of your ticket at anytime by clicking the "Help Center" link at the bottom of any LinkedIn page and going to the "Support History" tab.
Thanks for your patience.
Tariq
Customer Experience Advocate
Your Response 08/15 08:40
I have asked his company details below to which he has never replied
Identity,
Legal Status and Historical Status
Date of incorporation
Company registration number
Correct full company name Name and address of the Registered Agent / Registered Office
Your Question 08/15 07:57
this is an enquiry about a contact we below
http://www.linkedin.com/profile/view? id=198474232&authType=name&authToken=PtZw&ref=NUS&goback=.nmp_*1_*1_*1_*1_*1_*1_*1_*1_*1&trk=NUS_DIG_CONN-connctr
he claims to be part of an investment group and says they are willing to fund a new venture of ours then finally mentions there is an upfront fee of $2000 to pay for his company services.
I am not convinced of his authenticity as a google search and company search didnt bring up his company
A & H INVESTMENT GROUP DUBAI
Clock Tower, 6th Floor The Gate, East Wing
P.O. Box 72888 Dubai, United Arab Emirates
Do you know anything else about this?
Is it a scam?
regards
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