Name and Shame
Name and Shame

AKNAN INVESTMENT COMPANY REVIEW

Complaint
#5YDZV

This complaint was posted on NAS on 10th Jan, 2022 and is a permanent record located here: https://www.nameandshame.com/aknan-investment-company-5YD1A/scam-alert-id5ydzv .

NameandShame Author
GxWT1Fm
8th Jan, 2022

SCAM ALERT

Aknan Investment https://aknaninvco.com/ IS A TOTAL SCAM. MY CLIENT WAS DEFRAUDED OUT OF $18,000, SUPPOSEDLY closed his loan but never received the funds.

Upon investigation, via an attorney, the company is using fraudulent document stamps, another company’s business registration in Oman, stating that the company’s CEO is the Sultan of Oman, using the name of a legitimate member of the Sultans staff., pictures, and names of legitimate people claiming they are part of the company, provide no phone number only an email address and, if that’s not bad enough, there are several other lending sites using the same photos and information. The list goes on. Again, the has been verified by an attorney in Oman working with the government and, the Chamber of Commerce.

If it’s too good to be true, it isn’t.

Save yourself the aggravation.

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