Araeek

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
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:
ADDITIONAL INFORMATION:
  • ARAEEK CO, INVESTMENT & GENERAL TRADING

Chairman: Mohammed Ibrahim Abdalla

DUE DILIGENCE REPORT: