This company offers you investment without due-diligence but asks for a payment to their appointed Escrow in the agreement in order to purchase a security bond. This company has a dodgy website, no one can be found on LinkedIN, nor can the company be found on business registration directories.
ASIAN CREDIT AND INVESTMENT LIMITED is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 3 consumer[s] submitted negative ratings, and only a few left positive feedback.
Where is ASIAN CREDIT AND INVESTMENT LIMITED located?
ASIAN CREDIT AND INVESTMENT LIMITED is headquarted at MEGA KUNINGAN CASABLANCA 9 KUNINGAN KATORTAMAN BARAT NO RW2, SETIA BUDI KANTOR JAKARTA 12950 INDONESIA. You can contact ASIAN CREDIT AND INVESTMENT LIMITED by dialing +66643973295 or visit their website asiancreditinvestmentltd.com/.
How much monetary loss is incurred by ASIAN CREDIT AND INVESTMENT LIMITED’s customers?
According to ASIAN CREDIT AND INVESTMENT LIMITED’s customers, a monetary loss of US N/A has been reported. The severity of entire incident reports is extremely high.
Please protect your self and do not work with the Aishan Investment Company in Oman. It is all fake and the people who are working there are cheaters. They promise a lot but do nothing. Special attention for the finace director Mr Hassan Khalid who is the biggest scammer. It is all FRAUD.
This website asiancreditandinvestmentltd.com has the same registrar and servers as three other connected faux businesses, supposedly in China and the UK (Wales), all created at roughly the same time (2020) with a Registrar in Panama. Others involved include a faux Thai insurance company, Chinese bank, and UK investment “facilitator” in addition to two individuals at other banks (one Thai and one Chinese) that are part of the same scam. For example, the emails from an “officer” at the Chinese bank (where no employees speak English but, yet, has an entire website in English (with servers in California) actually originate in Thailand. They will ask for money, small first for some “official” thing they invent, then larger amount later. Details have been collected and submitted to international cyber-fraud authorities.
Aishan Investment Company Oman is FRAUD
Please protect your self and do not work with the Aishan Investment Company in Oman. It is all fake and the people who are working there are cheaters. They promise a lot but do nothing. Special attention for the finace director Mr Hassan Khalid who is the biggest scammer. It is all FRAUD.
Aishan Investment Company
I am trying to determine if a loan from Aishan Investment Company out of Muscat, Oman is legitimate, or if this is simply a scam. Does anyone know?
DO NOT Deal With This (Faux) Company : Part of a larger Scheme
This website asiancreditandinvestmentltd.com has the same registrar and servers as three other connected faux businesses, supposedly in China and the UK (Wales), all created at roughly the same time (2020) with a Registrar in Panama. Others involved include a faux Thai insurance company, Chinese bank, and UK investment “facilitator” in addition to two individuals at other banks (one Thai and one Chinese) that are part of the same scam. For example, the emails from an “officer” at the Chinese bank (where no employees speak English but, yet, has an entire website in English (with servers in California) actually originate in Thailand. They will ask for money, small first for some “official” thing they invent, then larger amount later. Details have been collected and submitted to international cyber-fraud authorities.