Has any one heard of Gulf Capital Investments? They're website has some concerns for me. www.gulfcainvest.com
Gulf capital investments
- Thread starter Horsepowa
- Start date
- Status
Website looks dodgy. Who is behind the website I wonder. If I google it they say CEO of RAK properties i.e Mohammed Sultan Al Qadi is behind it but that seems very unlikely.
Sorry but what brought you to that site a spam email in your inbox? ns2
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Sorry but what brought you to that site a spam email in your inbox? ns2
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Yes exactly and now an offer to source a loan for me from wealthy families in Dubai. Wants a lot of documents. I have asked for him to validate himself. Something feels off. No phone numbers on the email or website and no phone contacts on the website.
Large parts of the text on the website is from another website: https://www.noorinvestment.com/
Compare for example these two:
https://www.gulfcainvest.com/board-committee
https://www.noorinvestment.com/WhoWeAre/CorporateGovernance/Board-Committees
Noor Investment is legit. Gulf Capital Investments is not.
Toggle signature
This is the probably the answer to your question.
Compare for example these two:
https://www.gulfcainvest.com/board-committee
https://www.noorinvestment.com/WhoWeAre/CorporateGovernance/Board-Committees
Noor Investment is legit. Gulf Capital Investments is not.
Toggle signature
This is the probably the answer to your question.
A friend of mine is set to close on a loan with Gulf Capital Investments and they have asked for a substantial fee (~$16k) in order to move the money internationally. My spider senses are tingling all over. Have any of you guys come to a conclusion on whether this company is legit or not?
They are orthodox, can be stringent atimes, but legit. I also know a friend from Canada, initially, I was startled about their insurance, but he was happy in the end, in fact, he got refinanced after 24months. Good to go.
Not your typical professional banker, can be crazy with the ask. No regrets, but your call though🙂
Have you got financing from gulf capital Investment, can you confirm they are legit or not?
Has anyone got financing from gulf capital Investment based in Almas tower 54 level Dubai???
Did you get financing from them?
Yes, we did receive funding from them. In fact, we are looking for possible refinancing options as the corona impacted on our project this year.
Seems they arrived on OffshoreCorpTalk.com, exercise extra caution if you use them.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Yes we received funding in November, which we will have to pay back. Not the model we wanted to pursue but deadline for our project was too close so we had to accept the loan.
Please give me your email address.
What is your name and from where are you?
Also did they ask you to get surety bond from uk company??
Hi guys, I contacted OP @rafaelsan a few days ago regarding this Gulf Capital Investments company, as I might be interested to borrow for a project myself. It was -obviously- a private conversation, and I asked him to give me the contact names he'd been dealing with, as the company wasn't answering my emails. And here's when it gets a bit messy... OP stated that he couldn't disclose any relevant info as it would be against the forum rules, to which I replied we were having a PRIVATE conversation and it was fine, but he refused to reply. I contacted @Admin about this and he confirmed that such exchange of information in a private conversation was fine. I contacted OP again with Admin's reply, but he again refused to reply.
I'm posting this not to vent any anger or frustration but to warn you (particularly those that received spam and/or are keen on asking for a loan) that someone at a 'silver member' level (same as me, lol) is acting very weird in such a simple matter, and thus leads me to think that there's some sh*t going on in whatever he's selling, ie, I wouldn't trust a word he's said regarding Gulf Capital and I would use extra caution or -better- entirely abandon planning on doing any business with these guys. I don't know if OP is an undercover 'whatever' or a shill for the Co or it was just lack of understanding (how could that be?), but I've made up my mind on the matter and wanted to share it with you.
NVO
I'm posting this not to vent any anger or frustration but to warn you (particularly those that received spam and/or are keen on asking for a loan) that someone at a 'silver member' level (same as me, lol) is acting very weird in such a simple matter, and thus leads me to think that there's some sh*t going on in whatever he's selling, ie, I wouldn't trust a word he's said regarding Gulf Capital and I would use extra caution or -better- entirely abandon planning on doing any business with these guys. I don't know if OP is an undercover 'whatever' or a shill for the Co or it was just lack of understanding (how could that be?), but I've made up my mind on the matter and wanted to share it with you.
NVO
Gulf capital Investment company is scam, we verified it, they asked my client to secure surety bond from pacificquayfinance plc company, and that Company is registered in uk, but clone company with same registeration number and address using on there receipts and agreement, as we were thinking surety issuance bond company genuine also believing on gulf capital Investment. But the surety bond company was clone of real company as when we verified from original company the director of company denied any ppl working for pacificquayfinance and asked us to stay away from them they are scam. Second gulf capital Investment running businesses in UAE and not giving us company registration number in UAE how it's possible running company in UAE without registeration number??
- Status