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Warning about a company issuing fake financial documents from Dubai:
Mr.Rafeeque Chelmkandiyil
Minaar Group FZ LLC Ras Al Khaima UAE
FAMC4262 AL JAZIRAH AL HAMRA AL HAMRA INDUSTRIAL ZONE-FZ RAS AL KHAIMA UAE
Phone:9712434000
Md@minaargroup.com/cfo@minaargroup.com
www.minaargroup.com (I will provide all information in writing and provide false documents)
———————————- MUNA SULTAN MOHAMED RAQEET AL-SUWAIDI ORAL INTERNATIONAL GENERAL TRADING #1402, THE BINARY TOWER-OMNIYAT, INFRONT OF OPUS TOWER , BUSINESS BAY , DUBAI, UAECS RWA LETTER (RHINO SUGAR SP) |