Al Malikiyah Finance House

Victim Location 32118

Total money lost $4,800

Type of a scam Investment

Hello to everyone,

I was contact by Mr Saeed Albasti from Al Malikiyah Finance House ( bahrain) , also found out that this person have a bank account in USA, trusted by his words in the email for applying a loan investment of 300M USD. and tell us to pay 10,000 British Pound for applying HSBC Bank Guarantee, so we paid him cash deposit to his bank account in U.S.

But after wiring him the cash said and from his invoice provided, we tried over 50 and more times to contact him and his company, but phone number given was not in use, mobile number not in service.

if anyone see this, and want to know more details about this person or company, please kindly contact me . I will tell you everything and maybe you could help to stop this company or person…. I alone cant do much , but with everyone help , and to prevent such fraud company from succeeding getting monies and their desire.

Please Stop them …. Thank You

Victim Location 28265

Total money lost $4,800

Type of a scam Advance Fee Loan

Mr. Saeed Albasti

Al Malikiyah Finance House

Accident happen in Aug 2015- Dec 2015

he send us a payment invoice to wire him 4800 for application fee . After confirming his address and company bank address and details … we pay him.

But after several weeks of calls and email to him but no reply and no respond from this company….

If you happen to come across this company " almalikiyah " any word relate to this name , please be careful…. they are a Scam Group…. do not send them any money or instructions… PLEASE ….. I have suffered and Lost…. Please beware of this almalikiyah Group