11/6/2018 Zabeel Investments Scam – Scam & Fraud Reposrt

SCAM & FRAUD REPOSRT

Don't be a victim

J U LY 6 , 2 0 1 8 B Y F R 9 2 Z B B 7 A H

Zabeel Investments Scam

Zabeel Investments (see Wikipedia ) does not exists since 2009. There is no company
registration in Dubai.

This site https://zabeelinvestmentspjsc.com/ is a carbon copy of this

site http://www.dubaiic.com/

The Board of Directors part of the site, is copied from this

site https://www.noorinvestment.com/WhoWeAre/CorporateGovernance/Board-of-
Directors

Scammer also use this Site http://www.abheaglecombrokersllc.com/ which is a carbon

copy of the original site here http://ardintcommercialbrokersllc.com/index-2.html
http://scam-fraud-report.com/index.php/2018/07/06/hello-world/ 1/2
11/6/2018 Zabeel Investments Scam – Scam & Fraud Reposrt

Scammer makes rst contact via linkedIn using the name Jamil
Nasir: https://www.linkedin.com/in/jamil-nasir-15945535/

However, the man on the picture is CEO of NASDAQ Dubai, Mr. Hamed Ali:
http://www.nasdaqdubai.com/press/nasdaq-dubai-appoints-hamed-ahmed-ali-as-
chief-executive-of cer-to-maintain-strategy-of-growth

D U B A I , F R AU D , I D E N T I T Y T H E F T , I N V E S T M E N T S CA M , S CA M

http://scam-fraud-report.com/index.php/2018/07/06/hello-world/ 2/2