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Dubai International Investment & Trading
Bob Smith January 19, 2010
Dubai International Investment & Trading, run by Mahmoud a el Shahal (Chahal), promised my company several million dollars in loans and never delivered. We paid upfront fees for loan insurance and travel fees to meet with involved parties in China, London and Taiwan. We did our due diligence and checked with a prominent bank in the UK which verified the loan, but that seemed to be part of the scam. (Don't know if our contact info for the bank was false and we spoke with someone part of the scam or if some paperwork had been submitted... read full review »
Filled under: Business & Finances Location: United States

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