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Info on the number +971554845309

Telephone number +971554845309 is a number from United Arab Emirates. The area code is 55. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Du.

Number portability may mean that this number is no longer used as a Mobile 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.

General information about +971554845309

Here is some general information about the number.

Country Code: 971
Country Name: United Arab Emirates
Type: Mobile
Original Provider: Du
Validity: The number is the correct length for a United Arab Emirates mobile phone number.

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Scam alerts for +971554845309

This number is recorded in our database for the following scams:

10th August 2023 - Loan Scam

On 10th August 2023, telephone number +971554845309 was reported as being used by scammers to pretend to be Mohammed using email address mama.business01@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Greetings!

We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.

If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.

If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.

Please feel free to reach me at Whatsapp : +971554845309 or reply directly to this email. Thank you for considering this opportunity, and I eagerly await your response.

Our funds are from Politically exposed persons and we manage these funds for investments and loans.

Get back to me for available funding options.

Best regards,
Mohammed

Further details of this report can be found on the ScamSurvivors.com forum

17th February 2023 - Advance Fee Fraud Scam

On 17th February 2023, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. J. Mohammed working for Gulf Financial Services Limited using email address alkuwarimuham@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
We are a financial service company and we facilitate loans and project
financing for companies and private individuals with good projects.

Our loan interest rate is between 2.5% depending on your project type
and loan duration.

Our loan collateral security application fee is USD950.00 only and it
is pre-paid to the insurance broker company before you can access the
loan , once we issue the LOI, letter of acceptance / RWA and the loan
term sheet, with a BCL which can be confirmed by any financial
institution.

I can be reached on +971554845309 telephone and whatsapp.

Stay safe , while I await your email and call.

Sincerely
Dr. J. Mohammed
Gulf Financial Services Limited

Further details of this report can be found on the ScamWarners.com forum

13th February 2023 - Fake Website Scam

On 13th February 2023, telephone number +971554845309 was reported as being used by scammers to pretend to be Gulf Business Service Limited using email address info@gulfbusinessservicelimited.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

14th December 2022 - Loan Scam

On 14th December 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. Mohammed Al-Kuwari using email address m001001@inbox.lt as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients needs an investment manager to
manage the said fund for 5 years on agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: m001001@inbox.lt
WhatsApp: +971554845309

Further details of this report can be found on the ScamSurvivors.com forum

22nd November 2022 - Advance Fee Fraud Scam

On 22nd November 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Mr. Mohammed using email address alkkwari@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Good Day.

We are an investment and loan company.

My client is looking to work with a reputable individual/firm to
engage in profit oriented ventures in this final quarter of 2022.

Investors areas of interest: Textiles, Information technology,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry,
Management Consulting Industry, Maritime industry, Hospital & Health
Care Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism
Industry, Agriculture, Aviation, Retail, Import and Export, Real
Estate & Construction Industry and any other viable profitable
investment opportunities in your region is welcomed.

Contact me for full details, terms and conditions.

Sincerely

Mr. Mohammed
Private Consultant TO INVESTORS
Tel/ Whatsapp: +971 55 484 5309

Further details of this report can be found on the ScamSurvivors.com forum

9th July 2022 - Advance Fee Fraud Scam

On 9th July 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. Mohammed Al-Kuwari using email address drmohammedalkuwari004@inbox.lt as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law by ensuring all legal
certifications are secure prior to remittance of fund.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Further details of this report can be found on the ScamWarners.com forum

28th May 2022 - Advance Fee Fraud Scam

On 28th May 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. Mohammed Al-Kuwari working for Gulf Business Service Limited using email address mohammedalkuwariinvestment01@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Further details of this report can be found on the ScamWarners.com forum

25th May 2022 - Advance Fee Fraud Scam

On 25th May 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. Mohammed Al-Kuwari working for Gulf Business Service Limited using email address gulfinvestmentgroup001@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently i have the directive of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Further details of this report can be found on the ScamWarners.com forum

15th March 2022 - Advance Fee Fraud Scam

On 15th March 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr. Mohammed Al-Kuwari working for Gulf Business Service Limited using email address drmohammedalkuwari22@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
I am looking to work with you to engage in profit oriented ventures in
your country.

We are Gulf Business Service Limited, an Investment and Loan company.

Presently i have the directive of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Further details of this report can be found on the ScamWarners.com forum

1st February 2022 - Loan Scam

On 1st February 2022, telephone number +971554845309 was reported as being used by scammers to pretend to be J. Mohammed using email address mohammedalkuwariinvestment01@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

Further details of this report can be found on the ScamWarners.com forum

6th August 2021 - Advance Fee Fraud Scam

On 6th August 2021, telephone number +971554845309 was reported as being used by scammers to pretend to be Dr Mohammed Kuwari using email address drmohammedalkuwari22@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Greetings.
I have an interesting business proposal to discuss with you/your company.
More details will follow upon your reply to drmohammedalkuwari22@gmail.com or WhatsApp: +971554845309
Regards,

Further details of this report can be found on the ScamWarners.com forum

23rd April 2020 - Loan Scam

On 23rd April 2020, telephone number +971554845309 was reported as being used by scammers to pretend to be J. Mohammed working for GCC Group using email address gulfinvestmentgroup002@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Good Morning.

We are a loan facilitating company interested in offering you our
financial services.

We facilitate loans at good interest rate of between 2.5%-6.7%
depending on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309
and also you can send a whatsup message on

this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted

partner to manage the funds after claiming the funds from Rosneft Oil
Corporation at an agreed
percentage sharing ratio of 30/70, full details can be advised should
you be interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP

Further details of this report can be found on the ScamWarners.com forum

19th April 2020 - Loan Scam

On 19th April 2020, telephone number +971554845309 was reported as being used by scammers to pretend to be J. Mohammed using email address gulfinvestmentgroup001@gmail.com as part of a Loan Scam.


Here is the email that the scammer sent to his victims.
Good Day.

We are a loan facilitating company and we provide financial services to
individuals and corporate organizations.

We facilitate loans at good interest rate of between 2.5%-6.7% depending
on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309 and
also you can send a whatsup message on this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted partner to manage the funds
after claiming the funds from Rosneft Oil Corporation at an agreed
percentage sharing ratio, full details can be advised should you be
interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP

Further details of this report can be found on the ScamWarners.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.

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