Asset-Union Project Financing Inc.

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Also Reported

Gilbert Robinson






[email protected]

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Asset-Union Project Financing Inc. Money Scam

  • by: Seldom
  • #46052
  • Mar 10, 2018
  • Monetary Loss: $0
Asset-Union Project Financing Inc.
March 10, 2018
Asset-Union Project Financing Inc.
Asset Union Tower
Sheikh Zayed Rd.
P. O. Box 19879
Dubai, UAE
Registered in Panama (Icann Whois)
Attention: Gilbert Robinson
Phone #: 971 52 487 9627 971 52 424 5201 971 42 27 3575
Email: [email protected]

Asset-Union is a fraudulent company seeking to arrange investment funding. Below is a list of companies, persons (aliases) and websites that are fraudulent. None of the below listed are legitimate.

Asset-Union is associated with numerous fraudulent companies operating worldwide.

Asset-Union sent a Certificate of Incorporation (A213/09/13/2152) dated March 24, 2006 from the Ajman Free Trade Zone Authority. Out of Date and not Registered with Ajman Free Zone.

Contacted Ajman Free Zone in Ajman, UAE on March 6, 2018 with a reply from Amal Abdulrahim Al Awadhi, Sales, Executive International Agencies stating that “These company are not valid any more, you need to register a new company with us through a register agent attached is the agent list, Regards Amal”.

Contacted the Dubai Financial Services Authority (DFSA) with NO records found on Asset-Union or any of other companies.

Contacted the Dubai International Financial Centre (DIFC) with NO records found on Asset-Union or any of the other companies.

Contacted Central Bank of the UAE, below is their reply in full.

From: Webmaster
Sent: Tuesday, March 6, 2018 9:16 AM
To: [email protected]
Subject: FW: [EXTERNAL] Message through Web Form

Dear Sir/Madam
We would like to confirm you that the below mentioned company is not license by Central Bank of the UAE.
Central Bank of the UAE

Subject : Legality of Asset-Union
Message : March 4, 2018

Central Bank, AE
Dear Sirs:

I am seeking confirmation that Asset-Union Project Financing Inc. is a registered company operating legally under the laws of the Central Bank, AE.

Address: Asset-Union Project Financing Inc.
Asset Union Tower
Sheikh Zayed Road
P.O. Box 19879
Dubai, UAE
Attn: Gilbert Robinson
Phone #: 971-52 487 9627 & 971 52 424 5201
Email: [email protected]

Claims to be a legitimate company operating under the laws of the Free Trade Zone Authority of Ajman Free Trade Zone w/ Certificate No. A213/09/13/2152 dated 24th March 2006.

I have not found their name listed with the DIFC or DSFA.

Claims to be a funding/investment company. Charging $36,000 USD for due diligence/SPV/SPE.

Your assistance and confirmation of Asset-Union is greatly appreciated.

R. Lane Burgess
Caddo Energy LLC

The Central Bank of the United Arab Emirates is the regulatory authority over:

1. Banks
2. Finance Companies
3. Investment Companies
4. Exchange Houses
5. Financial & Monetary Intermediaries
6. Representative Offices of Banks & financial institutions

Associated Fraudulent Companies
Majid Al Futtaim Holdings/Investments
RAECCO International FZE
Sadeem Commercial Brokers LLC
Sadeem Commercial Consulting LLC
Sky Eagle Commercial Brokers LLC

Fraudulent Persons:
Abdulrahman Addas [email protected]; [email protected];
[email protected]
Sheikh Isaah Mohammed [email protected] (have copy of UAE identification)
Nigel Hazell [email protected]; [email protected];
[email protected]; [email protected]>
Gilbert Robinson [email protected]
Bright Robinson [email protected]
Andrew Dey [email protected]

Have telephone numbers available.


Other names and sites not listed are associated with this organization. The “Board of Directors & Officers of some companies are apparently not actual members of these organizations.

We have been contacted by other companies around the world regarding the fraudulent activities of the above companies. I have been advised of additional fraudulent companies operated by the above persons.

All persons/companies are fraudulent and operating money scams.
Names reported:
Gilbert Robinson
Phones reported:
+971-52-487-9627, +971-52-424-5201, +971-42-27-3575
Web/emails reported:
[email protected]