Fake-CIS of Al Dana Investment & Real Estate Development
If this CIS is presented to you in the course of any business activity, you must assume that it is not an original document.
Fake CIS and Proof of Funds Colombo Capital
If this document is presented to you—even in an updated version—it is a fake. The company does not exist, and the proof of funds is forged.
FAKE CIS NAZZARENO MORLACCHETTI PESCARA-ITALY
If this document is presented to you, be aware, this person has committed a serious fraud over 2 Mio. USD.
FAKE CIS JOACHIM HACKBARTH - BOB INTERNATIONAL HOLDING LTD.
If you are presented with this document, you are advised to exercise extreme caution. The man is acting with fraudulent intent and is currently in hiding.