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Ruyan Investment - ruyaninvestment.com

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Ruyan Investment - ruyaninvestment.com

Unread postby firefly » Sat May 23, 2020 11:18 pm

A company claiming to be Ruyan Investment Company WLL pretends to be interested to investing in start-up businesses and real estate, using a fraudulent website active from the domain name ruyaninvestment.com.

From the fake website:

At Ruyan Investment Company W.L.L Company, we identify ourselves as “wealth managers”. We go through the consultative process of meeting the needs and wants of our clients and providing them with appropriate financial products and services. We engage in exploring opportunities in Real Estate, private equity and equity markets in the MENA region. Ruyan Investment Company W.L.L Company manages portfolios with a commitment to due diligence and risk controls. The firm creates a collaborative investment strategy where our mission is single-minded: we are focused on providing objective, customized advice. We specialize in providing independent assessments and exclusive investment recommendations for our client portfolios. Our clients rely upon us to successfully navigate the range of financial goals they seek to attain. Our firm is dedicated to providing exceptional investment management services by customizing financial advice, highly personalized investment strategies, and disciplined management to capture opportunity while minimizing risk. Our company is based on offering objective perspective, personalized planning, and sophisticated investment management to individual investors and families as well as pension plans and foundations.


Their chairman name is Salman bin Ruyan Investment:

main1.JPG


Contact details:

Flat 0, Building 2616,
Road 855, Block 608 Bahrain
Email: info@ruyaninvestment.com
Tel: +973 1717 1555


+97317171555
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama
Original network provider* Bahrain Telecommunications Company (BATELCO) BSC

There is one single problem - legally speaking, that company was dissolved in 2008:

spoof.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143952.

From the domain name registration:

Domain Name: RUYANINVESTMENT.COM
Updated Date: 2020-05-19
Created Date: 2020-05-19
Registrar Registration Expiration Date: 2021-05-19
Registrar: Porkbun LLC

Registry Registrant ID:
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC

This is what the fake website looks like:

main.JPG
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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