Sheikh Isaah Mohammed

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Also Reported

Sheikh Isaah Mohammed




[email protected]

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Sheikh Isaah Mohammed associate or organizer o scam

  • by: Seldom
  • #46051
  • Mar 10, 2018
  • Monetary Loss: $7,000
Sheikh Isaah Mohammed
Dubai, United Arab Emirates

Date: January 15, 2018

Sheikh Isaah Mohammed
E-mail: [email protected]
Phone: 971 52 287 4724

Sheikh Isaah Mohammed is the contact/point man for representing Majid Al Futtaim Holdings/Investments in Dubai, UAE (see attached picture).

Met Sheikh Isaah on September 25, 2017 at Hilton Hotel in Jumeriah Beach, Dubai, UAE for first meeting in setting up SPV/SPE for conducting business in Dubai, UAE. Paid Sheikh Isaah $7,000 USD cash for services required by Majid Al Futtaim Holdings/Investments, Chief Corporate Development Officer, Abdulrahman Addas for documentation on project loan funding.

Sheikh Isaah returned for a second meeting on the afternoon of the 25th with documents executed by the Central Bank. Sheikh Isaah had pull behind suitcase of about 18” square filled with $100 USD bills, not sure if entire suitcase was filled with US $100’s or not. Caddo has not been able to confirm legitimacy of documents since all paperwork and documentation by Majid Al Futtaim Holdings/Investments and Abdulrahman Addas prepared and presented to us have proven to be fraudulent.

Communications from Central Bank, UAE and the Ministry of Finance, UAE requesting partial payments of release of funds/taxes in amount of $10,000 USD each ($20,000 USD) wired to “accounts for the government agencies” proven to be fraudulent.

All background on websites with senior management listed is fraudulent.

Regardless of their name changes, telephone and email addresses each party is a fraud, scam artist and involved in international wire fraud.

Recommendations: Report to Scam Reporting Agencies and government agencies in UAE.
Names reported:
Sheikh Isaah Mohammed
Phones reported:
Web/emails reported:
[email protected]