Rafal Kuzar, Al Khalifa Investment Group

Discussion in 'Finance and Trading Scams' started by Observer 1, Nov 30, 2017.

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  1. Observer 1

    Observer 1 Guest

    Mr Rafal Kuzar acting as Agent for Al Khalifa Investment Group. see letter how he presents the opportunity:

    Thank you for your mail. I represent Salman Hamad Bin Al Khalifa, the President,Founder & CEO of Al-Khalifa Investment Group.The Investor is willing and ready to invest in any viable project/ business with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years.The investment must be capable of generating 3 to 5 % AROI. This decision is due to the good economic stability we have seen in your region. His cure investment was mainly in the oil sector but this move becomes necessary due to the huge fall in oil price coupled with the great economic instability in their region.
    Brief guidelines:

    Funding Amount - Between USD 1M-500 Million
    Loan Period - Up to 10 years
    Moratorium Period - Up to 24 months
    Rate if Interest - Between 3%-5% P.A.

    What You Will Be required to do:

    [1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 5 to 10 years or more.

    [2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.
    To proceed we will require that you send to us the following information;

    1.1 - A detailed project/business plan.
    1.1 - Introduction and description of yourself/company.
    1.2 - Your full name,your home/office address
    1.3 - The exact amount you require for the stated projects.
    1.4 - Your direct contact phone numbers for easy communication.

    On our receipt of the above information from you, a face to face meeting will be arranged between you and our Financial Broker in Brussels - Belgium where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties and the investment fund will be released to your account for immediate investment on agreed project.

    Call me or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better
    understanding and records purposes and to also enable him follow up on our day to day communication.

    Visit us at http://www.khalinvest.com/

    I look forward to a mutually beneficial business relationship with you.
    Rest assured credibility in service is our watch ward.!
    We hope to sever you better in the future.!
    Let me hear from you.

    Best Regards,
    Rafal Kuzar.

    After you submitted all relevant information you get a letter of approval signed by a Director of Al Khalifa Investment Group. he then request a meeting at the meeting he send his Fiduciary Agent Mr Antonio Lamal to facilitate the reimbursement of the approved investment. Mr Antonio Lamal requests a $ 15 550 .00 registration fee in cash to register at the hicg court and then he will return and bring your invoice and facilitate the reimbursement. We fortunately saw through the scam and did not pay.
    Rafal Kuzar has a residential address in 42 Icknield Close, Ickleford, Hitchchin, hertfordshire SG5 3TD UK. but he operates from Bahrain. he uses the numbers+973 6500 9238 or +973 6500 9244. he sat up basically all the fraudulent Al Khalifa websites with similar company contact numbers i.e +973 1731 1500 or +973 1731 15001. which are fax numbers. This scam needs to be reported to Authorities.
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Website: Creation Date: 2017-03-17
     
  3. Observer1

    Observer1 Guest

    See threat from
    Kuzar as a result of the Scam report:

    Tuesday 5 December 2017


    WE GIVE YOU 14 DAYS TO REMOVE THAT RUBISH YOU POSTED TO TANISH OUR IMAGE

    OR YOU FACE LEGAL ACTION.

    REMEMBER WE HAVE ALL YOUR DOCTORD DOCUMENTS RELATED TO YOUR FAKE COMPANY WE MUST TANISH YOU ALSO

    AFTER 14DAYS IF YOU DONT REMOVE IT YOU MUST SEE US IN ACTION

    YOU ARE NOT SINCERE U WANT DUPE US.15 500USD WILL MAKE TO BE RICH BECAUSE YOU DONT TRUST YIURSELF


    THIEF

    We responded by welcoming the opportunity to expose their modus operandi.
     
  4. The Doctor

    The Doctor Administrator Staff Member

    Ha and ha. It's always funny when they accuse you of being a thief.
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  6. De Master Yoda

    De Master Yoda Administrator Staff Member

    High Risk Website Blocked

    http://198.136.54.48/~firstni1/khalifa/
    Access to this page is blocked as the threat Mal/HTMLGen-A has been found on this website.
     
  7. Nanook

    Nanook Administrator Staff Member

    Uh oh. Trouble ahead....
     

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