DISCLAIMER – BEWARE OF INVESTOR FRAUD AND SUSPICIOUS ACTIVITY
Our attention has recently been drawn to the fraudulent activities of persons who purport to represent Ittihad International Investment LLC (“III”) through making contact with potential clients who are seeking financing or foreign investment.
This fraud usually involves either (i) persons fraudulently assuming the identities of existing III employees; or (ii) third parties found through online investment sites (or the like) who illegitimately claim to represent III.
Please be aware that the only legitimate domain for III is www.ittihadinvestment.ae. There are many similar fraudulent websites / email domains which exist to trap potential clients into believing they are dealing with III. III does not use third party websites to advertise or offer its services to prospective clients, nor does it use such websites to identify these clients.
It is your responsibility to verify that any investment opportunities are legitimate. If you are in doubt about any email, phone call, communication, etc…, please do not respond by revealing personal information about yourself or your company and strictly refrain from forwarding any money to third parties prior to verification with III. III expressly disclaims any liability or responsibility for any illegitimate third party actions or representations made fraudulently on our behalf.
To verify investment opportunities or to report any suspicious behavior, please contact us at: firstname.lastname@example.org or +971 2 6581888.