Consumer reviews and reports on scam companies, bad products and services
Denzel Clark Financial Consulting Al Gosaibi Capital is a Scammer predator on Brokers and Investors
Denzel Clark is a Scammer contacting Brokers, Sellers and Investors in need of Funding to get an Advance Fee from them.
3rd of Sep, 2014 by User87457
I have been victimized by Denzel Clark who contacted me to request that I as Broker provide him Real Estate opportunities whereby he would provide me the funds to acquire the properties and used this website to malign me when I told him he was a Fraud and to leave me alone.
Please be aware of this common scam to make you believe you will get something for nothing until they ask you for a nominal or substantial fee to cover their expenses before they give you huge ridiculous amounts of money without qualifying for it to pay it back.
Denzel Clark
Financial Consulting
Al Gosaibi Capital
West Bay P.O. Box 22071
8299 Doha - Qatar

Phone +974 44101 845 Fax +974 44101 500
Mob. +44 7552809432
www.algosaibicapital.com
[email protected]

Denzel Clark is part of a well known scam of acting like a legitimate Buyer in the form of an Arab Billionaire Group in order to perpetrate fraud on those unsuspecting victims of their tactics to steal money from you by requesting advanced fess in exchange for huge funds for you to acquire real estate. They are using the Internet Web site advertisements to find Brokers like myself who offer properties for sale.

Please be warned not to deal with them and their scam

Pedro Castelblanco

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1510 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1735 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1739 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1740 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in