SCAM WEBSITE LINKS:

http://www.araeek.com

SCAM EMAIL ADDRESSES:

info@araeek.com

GENERAL COMMENTS:

The company allegedly sells petroleum products. The company website is not operational. There is no company registration available for validation.

SCAM PHONE NUMBERS:

+964 770 151 5057 | +964 750 154 0254

SCAM REPRESENTATIVES:

Chairman: Mohammed Ibrahim Abdalla

ADDITIONAL INFORMATION:

• ARAEEK CO, INVESTMENT & GENERAL TRADING

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: