Algaw Group: Fraudulent Investment Company

1 of 1 Algaw Group reviews

Algaw Group and its owner, Mohammed Algaw pretends to serve as an investment company but cheats investors out of their money.They create false business models and actually do not implement the idea once investment has been received.

Mohammed has gone to several investors to raise capital and cheated all of them and should be stopped.

He created a fake coffee business and fake ice cream business and provided the investor a fake address of the location. The investment was embezzled and he always made up excuses and never showed up to meetings once received.

I would strongly encourage any investor to be weary of him.

This review is a subjective opinion of a user.
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More Review Details

Reason of review:
Problem with delivery
Preferred solution:
Let the company propose a solution
Monetary loss:
$240000
Product or service
Investment
Review category
Financial Services
review #548379 by

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Chase

Oct 23, 2014 #889405

Mohamed screwed me over as well for one of his fake companies. He hired us for a consulting project and left when payment was due with the inevitable slew of excuses. It doesn't surprise me he is engaged in that.

2 1 Reply
Mohamed

Oct 23, 2014 #889399

Please Prove it :)

1 1 Reply
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