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Public Warning – Consumer Alert!

Alma Investment LLC

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Alma Investment LLC and/or Global Investor Alerts received information that Alma Investment LLC is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Alma Investment LLC, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Alma Investment LLC contact us.

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Alma Investment LLC
  

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Alma Investment LLC financial authorities warnings & registrations:
warning DFSA Dubai

29 April 2012 - DFSA Issues Alert Regarding Alma Investment LLC

The Dubai Financial Services Authority (DFSA) issues the following alert about a scam facilitated by a firm called Alma Investment LLC (Alma Investment) through the website http://www.almainvestment.com/index.html, and a person using the name, Hamzi Al Khaima, who claims to be a Director of Alma Investment.

Alma Investments contacts companies and other consumers offering access to loan funds of up to USD 5million at an interest rate of 4%. Any company or consumer who makes enquiries as to the loan is then advised to procure a bond from United Arab Emirates Insurance and pay underwriting fees in the amount of USD 56,000.

The scam falsely informs companies and consumers that Alma Investment is a registered company in the Dubai International Financial Centre (DIFC), and has offices located at Floor 12, East Wing, The Gate, DIFC. An example of a brochure that has been circulated by Alma Investment containing references to the DIFC can be viewed here.

Alma Investments also sends a false confirmation letter bearing the DIFC letterhead. The letter claims to represent His Excellency Abdullah Mohammed Saleh, the Governor of the DIFC, and falsely states that the Alma Investment Group is a registered and licensed investment group in the United Arab Emirates. Example of the false letter can be viewed here.

Alma Investment does not have offices located at Floor 12, East Wing, The Gate, and is neither registered nor authorised by the DFSA or the DIFC.

The scam referred to above is linked to organised fraud and the DFSA strongly advises that you do not respond to such invitations.

If you have any concerns about the authenticity of any DIFC or DFSA correspondence or documents, you should direct your concerns to the DIFC on Tel: +971 4 362 2222 and to the DFSA via the DFSA Complaints function on www.dfsa.ae or via telephone on +971 4 362 1576.


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Alma Investment LLC remark(s):


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Alma Investment LLC office(s):
P.O. Box: 71935
Dubai
UAE

tel: +97156-615-7626
fax: +97143-332-8438

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Alma Investment LLC email address(es):



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Alma Investment LLC web site(s):
Alma Investment LLC

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Alma Investment LLC contact person(s):



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Alma Investment LLC securities:


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Alma Investment LLC settlement agent(s):


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Alma Investment LLC domain information:
Domain Name: ALMAINVESTMENT.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.MD-11.WEBHOSTBOX.NET
Name Server: NS2.MD-11.WEBHOSTBOX.NET
Status: clientTransferProhibited
Updated Date: 11-dec-2011
Creation Date: 19-nov-2011
Expiration Date: 19-nov-2012

Registration Service Provided By: OWORESTED INC
Contact: +1.3033162730

Domain Name: ALMAINVESTMENT.COM

Registrant:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 19-Nov-2011
Expiration Date: 19-Nov-2012

Domain servers in listed order:
ns1.md-11.webhostbox.net
ns2.md-11.webhostbox.net


Administrative Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ([email protected])
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED

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