Info on the number +96522967000
Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 965
Country Name: Kuwait
Validity: The number is the correct length for a Kuwaiti phone number.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a fixed line number.
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This number is recorded in our database for the following scams:
23rd June 2022 - Loan Scam
On 23rd June 2022, telephone number +96522967000 was reported as being used by scammers to pretend to be Aliah Faisal Al Tameemi working for Kuwait Investment Company using email address info@kuwaitinvestmentcompany.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
Funding Structure & Terms
The proceeds of the investment are to be used for the borrower's proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.
Debt Financing/Loan Finances
A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period. An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 20years then a new interest rate may have to be renegotiated with the Investor.
Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount, Borrower will contact the insurance company for the bond certification, application and notary underwriting. Borrower must conclude with the insurance company before closing to enable the insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the Investment company before the release/transfer of investment funds.
Process of Making Debt Finance/Loan Finance.
The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.
A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.
A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.
Borrower shall prepare and submit their company papers below.
1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill
10.Company Profile
NOTE: All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.
Confirm your readiness to proceed further with all documentation.
Regards and Allah bless you
Regards,
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https:/ /www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 96522967000 | +96522967000 | 0096522967000 | 01196522967000 | 001196522967000 |
| 01096522967000 |