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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
info@sharqinvestment.com +97430390950 Mr. Ahmad Mohammed Al Sayed
| Date | 06/12/2026 |
|---|---|
| Fraudulent email | info@sharqinvestment.com |
| Pseudonym | Mr. Ahmad Mohammed Al Sayed |
| Url / Website | sharqinvestment.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +974 3039 0950 (ou 0097430390950) |
| Scam contents | Fraudulent offering of loan as pretext to requiring bank guarantee or whatever that requires deposit or whatever.. |
| Comment / Review | This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach through any other channel for independent validation. Mr'. Ahmad Mohammed Al Sayed is a real person being impersonated, Mr. Turaev is an Uzbeki dimplomat that is probably hired for his dimplomatic immunity to come across as convincing, Just ask for an independently verifiable source (like a contact at PwC that you can also find on their website and that actually answers emails/phone upon your queries) and you will see you can't get it. If you you're lucky you can get convincingly looking signed documents like in the picture, save yourself the time and don't fall for it!
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