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Fraudconstructions | Dubai / UAE investment – real estate fraudconstructionsDubai / UAE investment - real estate fraudconstructions
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ACI investors fear their investments are gone | Fraudconstructions
https://fraudconstructions.wordpress.com/2010/09/28/aci-investors-fear-their-investments-are-gone
Dubai / UAE investment – real estate fraudconstructions. ACI investors fear their investments are gone. 28/09/2010 – 11:18. Investors seeking millions of dollars of refunds from delayed projects planned by Alternative Capital Invest (ACI) in Dubai fear they will never get their money back after German authorities began an investigation into allegations of fraud at the company. Prosecutors were investigating the founder of ACI, Hanns-Uwe Lohmann, and his son Robin, the German press reported. We’ve just go...
ACI files for bankruptcy on property funds (1) | Fraudconstructions
https://fraudconstructions.wordpress.com/2010/09/28/aci-files-for-bankruptcy-on-property-funds-1
Dubai / UAE investment – real estate fraudconstructions. ACI files for bankruptcy on property funds (1). 28/09/2010 – 11:14. ACI Real Estate has filed for bankruptcy on four of its seven property funds, according to media reports in Germany. The company which launched a number of celebrity branded towers in Dubai is understood to have declared the funds bankrupt at a court in Bielefeld, Germany. It is not clear whether work will now progress on a string of ACI Real Estate projects in Dubai. In 2008, ...
ACI Dubai Funds filed bankrupty in Germany | Fraudconstructions
https://fraudconstructions.wordpress.com/2010/09/12/aci-dubai-funds-filed-bankrupty-in-germany
Dubai / UAE investment – real estate fraudconstructions. ACI Dubai Funds filed bankrupty in Germany. 12/09/2010 – 00:41. Malika Karoum Define ACI fraud. The company had previously announced the bankruptcy. Reason was the price drop in real estate in Dubai, stressed ACI founder Uwe Lohmann. “Inevitable accounting depreciation of the carrying amount of the projects in Dubai” had then resulted in the bankruptcy. In November 2009 the State company had Dubai acknowledged world, that he and his real estate sub...
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松江 TBCの今月のキャンペーンがお得すぎる！
脱毛サロンと言えばこちら、ミュゼプラチナム 最近ではテレビCMもバンバン流してますしご存知の方、既にミュゼで脱毛をしている友達がいる方も多いのではないでしょうか 激戦の脱毛サロン業界において ミュゼは店舗数、売上共に3年連続ナンバーワンの実績を誇る今最も人気の脱毛サロン. 人気の秘密はなんと言っても毎月行われる激安キャンペーンです 今月もものすごく安いキャンペーンを実施中です そして、WEBからお申込み頂くことで更に安くミュゼで脱毛することが可能となります ミュゼプラチナムのWEB限定超お得キャンペーンはこちらからお申込み下さい. エステと言えばやっぱりここ、TBCですよね もちろんTBCは脱毛もやっています 以前はTBC 高くて質のいい脱毛、だったのですが、 2014年からTBCでも格安プランが取り入れられ人気急上昇中です. がオススメです ミュゼに負けず劣らずのクオリティと価格で最近人気が急上昇しているジェイエステ 長年培ってきた脱毛やエステの技術ははやり一味違います スピーディーな脱毛と本気のキレイを目指すならジェイエステを是非ご検討下さい.
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FraudConnections.com Connecting fraud victims to fight back!
Top 10 Preforming Attorneys. Top 10 Preforming Law Enforcement. Top 10 Worst Businesses. WELCOME TO FRAUDCONNECTIONS.COM. LET YOUR VOICE BE HEARD! If you have been deceived in any way or had any bad business experience fraudconnections.com is for you! Post a complaint if you haven’t been deceived. LET YOUR VOICE BE HEARD. Not all potential cases are a guarantee for an attorney or law enforcement to be assigned to a potential case nor is it a guarantee that your potential case will go to trial or have a s...
FraudConnections.com Connecting fraud victims to fight back!
Top 10 Preforming Attorneys. Top 10 Preforming Law Enforcement. Top 10 Worst Businesses. WELCOME TO FRAUDCONNECTIONS.COM. LET YOUR VOICE BE HEARD! If you have been deceived in any way or had any bad business experience fraudconnections.com is for you! Post a complaint if you haven’t been deceived. LET YOUR VOICE BE HEARD. Not all potential cases are a guarantee for an attorney or law enforcement to be assigned to a potential case nor is it a guarantee that your potential case will go to trial or have a s...
FraudConnections.com Connecting fraud victims to fight back!
Top 10 Preforming Attorneys. Top 10 Preforming Law Enforcement. Top 10 Worst Businesses. WELCOME TO FRAUDCONNECTIONS.COM. LET YOUR VOICE BE HEARD! If you have been deceived in any way or had any bad business experience fraudconnections.com is for you! Post a complaint if you haven’t been deceived. LET YOUR VOICE BE HEARD. Not all potential cases are a guarantee for an attorney or law enforcement to be assigned to a potential case nor is it a guarantee that your potential case will go to trial or have a s...
fraudconstructions.wordpress.com
Fraudconstructions | Dubai / UAE investment – real estate fraudconstructions
Dubai / UAE investment – real estate fraudconstructions. ACI investors fear their investments are gone. 28/09/2010 – 11:18. Investors seeking millions of dollars of refunds from delayed projects planned by Alternative Capital Invest (ACI) in Dubai fear they will never get their money back after German authorities began an investigation into allegations of fraud at the company. Prosecutors were investigating the founder of ACI, Hanns-Uwe Lohmann, and his son Robin, the German press reported. We’ve just go...
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Our Consultants offer the best advice and legal representation in both Civil and Criminal cases with the aim of giving our clients the very best opportunity to achieve the outcome they desire. We identify offences, collaborate evidence, and provide our clients with a clear case strategy for presentation to the appropriate body for further action. CALL NOW TO BOOK YOUR CONSULTATION. Company Reg No. 7007532 • Data Protection Registration No. Z2031262.
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Telephone: 44 (0)20 3239 4714. The Fraud Consulting Team. Welcome to Fraud Consulting. Making the most from data, technology and investigative resources are all key in ensuring success in combating and mitigating fraud risks in any organisation. Fraud Consulting Ltd provide vendor independent services to ensure that your business is making the most of its assets, identifying and closing gaps to reduce losses that are attributable to fraudulent activity. We offer the following services. Sign up for news.
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News of Frauds in India & World - Created by Piyush Sood
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Thursday, July 17, 2008. Another ATM fraud: Woman loses Rs 25,000 - Expressindia.com - 17 Jul 2008. Pune, July 16 A woman lost Rs 25,000 to an ATM card fraud on Sunday soon. The victim, Trupti Nitin Menvelkar (39) of Tejas Society, Kothrud has lodged a complaint with the Kothrud police station. Links to this post. Labels: Credit card fraud. Call them t...
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