USER REVIEWS (HouseofAlSheikh)

3 reviews

HH Hon. M.N. Al Sheikh

House of Al Sheikh June 30, 2011

I believe HH Hon. M.N. Al Sheikh is a fraud. The House of Al Sheikh is a fraud. In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud, but there have also been fraudulent "discoveries", e.g. in science, to gain prestige rather than immediate monetary... read full review »

Filled under: Business & Finances Location: Saudi Arabia

1 review

House of Al Sheihk

House of Al Sheikh June 29, 2011

The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in advance for Saudi Royal introductions and capital investment. He does business with an associate named Ms. Anne van Wijngaarden. He is operating the equivalent of a Nigerian email scam. Please review an example below. His website www.houseofalsheikh.com... read full review »

Filled under: Business & Finances Location: Netherlands