There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. | They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudstersin the mix. | Do not deal with the Al Dhahab Investment Group, they are a fraud!!!!! Al Dhahab will steal your money and come up with every reason on why your investment can’t be released. Al Dhahab Investment Group is not real, it is a Scam!!!
Name: Al Dhahab Investment Group
Country: United Arab Emirates
City: Kingdom of Bahrain Bahrain
Address: 408, Road 2119 Manama
Phone: 973 650 09238