The real owner of the stolen picture used for their chairman named Sheikh Hamad bin Khalifa Al Qassim, is Prince Sultan Khalid Al-Saud, the governor of Mecca.
From the fake website:
PROFINANCE CAPITAL GROUP W.L.L. is an imaginative venture organization with a crisp new way to deal with both conventional and developing markets. The organization has made a broadened portfolio which introduces the ideal harmony between the present rate of return and future development. ProFinance Capital Group concentrates on three principle venture territories: land, mutual funds and private values.
ProFinance Capital Group's principal investment and co-investment interests span various sectors, including aircraft leasing, offshore oil and gas services, healthcare and financial services. The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services.
The company's aim is to build sustainable and attractive returns for shareholders and investment partners by deploying and managing capital in areas where the company sees opportunity and can add value. The management team has extensive experience of operating in the regional market as well as expertise honed at leading international blue-chip corporations and financial institutions.
Driven by a solid administration and governing body, ProFinance Capital Group is balanced for fast development. The group's extraordinary experience and knowledge permits the organization to find new open doors and uncover their actual potential.
Contact details:
Bahrain Office
Level 32, West Tower, Bahrain Financial Harbour, King Faisal Highway, Manama, Bahrain
+973 161 950 28
UAE Office
Nassima Tower, 7th Floor, Sheikh Zayed Road, Dubai, UAE
+971 526 685 921
info@profinancecapital.com
+97316195028
Number billable as geographic number
Country or destination Bahrain
City or exchange location Manama
+971526685921 - the same phone number was previously reported on our forum in viewtopic.php?f=17&t=76580&start=40&hilit=971526685921 while being used by another fake investment company pretending to be ProCapital Associates - procapitalbh.com.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144085.
From the domain name registration:
Domain Name: profinancecapital.com
Updated Date: 2020-05-29
Creation Date: 2020-02-18
Registrar Registration Expiration Date: 2021-02-18
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: Techman Resources
Registrant Street: Kemistintie 3, FI-02150
Registrant City: Espoo
Registrant State/Province: Uusimaa
Registrant Postal Code: 02630
Registrant Country: FI
Registrant Phone: +358.05820732103
Registrant Email: techmanresources@gmail.com
This is what the fake website looks like:
The fraudsters pretending to be in Bahrain or UAE are using a fake website apparently registered by someone pretending to from Finland. The fake website is operated by fraudsters located in Nigeria.
