Reviews of Al Taqadom Investment W.L.L.

I thought your folks would like to watch the progress of an organized crime syndicate as they go about creating a new presence on the internet.

There is no REAL Al Taqadom Investment WLL. Criminals created this fake company after GoDaddy, Linkedin, Twitter and Skype realized they were running an advance fee scheme perpetrated by a group mascarading themselves originally as being Al Salwa Investment LLC. Their scheme is to inform business owners that they have been approved for a loan or an investment to their company yet before the funds may be released by the bank they tell the business owner that government fees must be paid in advance. The business owner is then told to wire thousands of U.S. doolars to a bank account controlled by the criminals and not the government. They sign fraudulent loan and/or investment documents by using the names of bank officials and government officials that are absolutely unaware that their good names and signatures are being used to defraud innocent business owners who are their targets and victims.


They initially created their online presence by creating an Al Salwa website, and the creation of (3) fraudulent LinkedIn profiles - Hamal Mikail, Dr. Sameh Maloof, and Sara Ward.


This crime syndicate claimed they were associated with, and represented the Family Office (investments) of the Royal Families of Dubai, and Bahrain. They also claimed that a member of the Royal Family of Dubai His Excellency H.E. Al Shaibani was the chairman of Al Salwa Investment, LLC. They even displayed Al Shaibani's picture and "welcome" message on their website. Al Shaibani is the chairman of the Islamic Bank of Dubai, and Chairman of the Investment Corp of Dubai. He was absolutely unaware of the fact that the criminals had positioned him as being the head of Al Salwa Investment LLC. They even placed his picture and a welcoming message supposedly signed by him as a welcoming letter on their website. This was fraudulent as Al Shibani is a prominent individual in Dubai and knew nothing about this crime until it was recently brought to his attention.


Once the intended victims were able to come to the realization that they were the
intended victims of this organized crime syndicate, governmental authorities in Dubai and Bahrain were immediately notified. Banks and financial institutions in Dubai, Bahrain and the United States were alerted, as was LinkedIn, Twitter, Google, and the domain registeries.

The FBi in the United States is actively investigating this group of criminals.


Within a period of a few short days, the Al Salwa Investment LLC website went dark. The scammers then immediately registered the domain name " alsalwainvestments llc.com. " By adding the letter "s" to the word "investment" they were able to move the original Al Salwa Investment LLC website as they were now armed with the new domain name. They essentially moved the original Al Salwa Investment website and were now back online and in business.


Last week, LinkedIn security removed (2) of the (3) scammers bios from their platform.


The LinkedIn bio's for Hamal Mikail, and Sara Ward were removed from LinkedIn. We were actually surprised that for some reason LinkedIn allowed the bio of one of the fraudsters - Dr Sameh Maloof to remain on the LinkedIn platform.

Maloof was previously identified on the (2) Al Salwa Investment(s) LLC websites as being the Chief Operating Officer of the company. As such, we were quite surprised that LinkedIn allowed his bio to remain online on the LinkedIn platform - especially after LinkedIn security moved so quickly in removing subect Mikail and Ward's profile from their online platform.


Nevertheless, as of Sunday, August 3, 2018 Dr. Sameh Maloof's profile on LinkedIn continued to identify his as
being the Chief Operating Officer of Al Salwah Investment LLC.

At some point in time yesterday (August 3, 2018) Maloof's LinkedIn bio was changed to read that he was now the Head Principal Investment Officer of Al Taqadom Investment WLL, Bahrain. The remaining portion of his bio remains rxactly the same as when he was supposedly the COO of Al Salwa Investment LLC.


To further their move to create a new presence online, Maloof and his confederates applied for a new domain name on Sunday, August 3, 2018 (yesterday). THE REGISTRATION MAY BE FOUND VIA THIS LINK: https://www.whois.com/whois/altaqadominvestmentwll.com

The new domain name/address is: www.altaqadominvestmentwll.com Interestingly, the scammers used the same online domain registery which is located in Panama to complete the domain registrations for both Al Salwa Investment LLC, Al Salwa Investments LLC, and now Al Taqadom Investment W.L.L.

To summarize, LinkedIn played a key role in assiting all relevant parties with the shutting down of the crime syndicates ongoing effort to commit fraud against their intended victims.

You might like to watch the advancement of the crime syndicate as they build their frauduent identification on various social media platforms over the course of the next several days.

I respectfully advise you that their new identity is Al Taqadom Investment WLL and their new website will go live within the next few days.

As well, I would believe that in the next several days we will see subject's Hamal Mikail and Sara Ward assume new online identities and will claim to be associated with Al Taqadom Investment WLL.

Below, you will find the LinkedIn bios for two subjects that are actively engaged in the process of creating LinkedIn bios with the intent to mascarade as senior executives of a non-existent investment firm located in Bahrain aka AL TAQADOM INVESTMENT W.L.L. Both men are creating these new identities as a result of law enforcement authorities, and LinkedIn being responsible for revealing the fraudulent intent of their previous criminal enterprise aka Al Salwa Investment LLC.

Below, you will find the new LinkedIn bios for DR SAMEH Maloof and Dr. Tariq Rasheed. Both bios are EXACTLY the same.

Dr. Sameh Maloofs bio is cut + pasted below and appears in RED print.

Link to his bio: https://www.linkedin.com/in/dr-sameh-maloof-a********a1/
[https://static.licdn.com/scds/common/u/images/themes/katy/ghosts/person/ghost_person_200x200_v1.png]<https://www.linkedin.com/in/dr-sameh-maloof-a********a1/>

Dr.Sameh Maloof - Head Principal Investment - AL TAQADOM INVESTMENT W.L.L. | LinkedIn<https://www.linkedin.com/in/dr-sameh-maloof-a********a1/>

View Dr.Sameh Maloof’s profile on LinkedIn, the world's largest professional community. Dr.Sameh has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Dr.Sameh’s connections and jobs at similar companies.
www.linkedin.com

Dr Tariq Rasheed's bio appears below in BLACK print.

Link to his bio: https://www.linkedin.com/in/dr-tariq-rasheed-582a0615b/
[https://media.licdn.com/dms/image/C4D03AQHqP0bnprcEyA/profile-displayphoto-shrink_200_200/0?e=********&v=beta&t=a_E5f7Z8YSAzNheDDY8hpux9EB13EqwktYfEEr7JiGs]<https://www.linkedin.com/in/dr-tariq-rasheed-582a0615b/>

Dr.Tariq Rasheed - Head Business Development Director. - AL TAQADOM INVESTMENT W.L.L. | LinkedIn<https://www.linkedin.com/in/dr-tariq-rasheed-582a0615b/>
View Dr.Tariq Rasheed’s profile on LinkedIn, the world's largest professional community. Dr.Tariq has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Dr.Tariq’s connections and jobs at similar companies.
www.linkedin.com


As you can see LinkedIn bios for MALOOF and RASHEED are exactly the same as the other.

LinkedIn bios:

Dr.Rasheed is a veteran in the financial services industry, with 6 of those years focused exclusively on facilitating international debt financing transactions.

Dr Sameh is a veteran in the financial services industry, with 6 of those years focused exclusively on facilitating international debt financing transactions.

Dr.Rasheed has a broad business and investment experience in multi-jurisdictional transactions of all types, including recapitalizations, leveraged buyouts, portfolio acquisitions, leveraged finance and asset based lending, senior debt, mezzanine debt, subordinated debt as well as structuring and re-structuring.

Dr Sameh has a broad business and investment experience in multi-jurisdictional transactions of all types, including recapitalizations, leveraged buyouts, portfolio acquisitions, leveraged finance and asset based lending, senior debt, mezzanine debt, subordinated debt as well as structuring and re-structuring.

Dr.Rasheed has been focused exclusively on facilitating international capital financing for small to large market companies of all types with current or planned operations or assets overseas.

Dr Sameh has been focused exclusively on facilitating international capital financing for small to large market companies of all types with current or planned operations or assets overseas.

Dr.Rasheed has personally lead over 15 international financing transactions involving more than $1 billion in international financing. He has completed international, Debt/Equity transactions globally.

Dr Sameh has personally lead over 15 international financing transactions involving more than $1 billion in international financing. He has completed international, Debt/Equity transactions globally.

Specialties
• Structuring and completing complex cross border, global debt transactions
• In-depth insolvency, re-structuring and legal background for thorough risk assessments
• Strong experience working with and managing multi-jurisdictional and multicultural deal teams
• Strong regulatory and compliance skills

Specialties
• Structuring and completing complex cross border, global debt transactions
• In-depth insolvency, re-structuring and legal background for thorough risk assessments
• Strong experience working with and managing multi-jurisdictional and multicultural deal teams
• Strong regulatory and compliance skills

He is an ardent professional who believes in the interest and success of partners to achieve their desired goals in project establishment and company growth.

He is an ardent professional who believes in the interest and success of partners to achieve their desired goals in project establishment and company growth.