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Dubai International Investment & Trading Complaints & Reviews

Dubai International Investment & Trading / Scam Loan & Fraud

Se

Scam loan funding This company run by mahmood el shalal (chalal) offered us millions of us dollars loan funding but never paid us any money even we have already paid insuarance fee, his travel expensses several times. He has also stayed in hilton, istanbul on october 2009 as a fake business trip to meet our customers and collected 6500 usd from them as expensses of insurance loans. He also charged them total sum of his trip expensses and even from me. As a shocking case; we have heard that he has already been dealing heroin and valuable stones (diamond) from asian countries to turkey and he...

Dubai International Investment & Trading / Scam Loan Funding

Du

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 with no intention of being completed.) After being...