Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Nebras Capital


Country United Kingdom
State England
City Middlesex London
Address 85B Headstone Road Harrow
Phone 44 203 598 6157
Website http://www.nebrascapital.com

Nebras Capital Reviews

  • May 4, 2017

So those guys the so called Nebras Capital manipulates accounting policies and their accounting estimates to improve financial statements in order to fool customers and convince them that they are making profits, profits made from downpayments and commissions from customers they fool and scam .

their Lack of transparency in financial transactions is what triggered us to investigate deeply where is our money is spent .

promises and more promises and at the end of the day we came out empty handed ,all the bank guarantees ,all the letters of intentations and all the letters they sent us were either faked or not backed by a bank or any bank.

do not be fooled with their company portfolio ,they will never deliver what they promised , and all the expenses we spent from our wallet is gone with the wind.

  • Apr 17, 2017

Warning, do not fall for this scammer NEBRAS CAPITAL Advisor is a fraudulent professional named Mustafa Majeed Abdullah Saleh AL Maarej.

He approached us by claiming he has funds allocated already with top UAE banks and he will be providing best and top notch return from trading with top banks All the best places in Dubai and Abu Dhabi, over six months and not even once we saw his office, claiming that he work with the Royal family and they won't meet us. Then pay here and there and he speak with such confidence that you sure will believe in.

Then the stalling starts, waiting for the Royal to sign, then he is traveling, then sure change the verbiage cause the banker doesn't like it, and he will never provide any sort of banking comfort letter or sanction letter cause again the same bs. He gives you sites that has big names and this guy is a pro in scam, and suddenly no more reply, just silence, we lost alot using HSBC DUBAI, HK and Duetche Bank, as per HH is request, though we informed him that we are to lose cash and expenses let alone the allocation of funds, time and efforts, he gets angry saying we should know who we are dealing with, and here we are, almost six months, zero, no reply, let alone that we had to recall our instruments.

Now we know for sure who we were dealing with, Scammer Mustafa Al Maarej who scamm any and every one who comes to him seeking honest project funding.

  • Mar 20, 2017

This is to report and alert a public and investors and financial companies to aware of the fraud activities lead with the nebras capital advisors registered in cayman island under registration number it-300599 5th day of june 2015 and representative of mr mustafa majeed abdula saleh almaarej with passport number P 2590461 isued by bahrain.

they claim to have several credit facility and cash funds with supporting of royal families and will get your instruments issued by any banking rate and will not say no to any bank instrument .

the bank instrument will play around with them in several trading programm and generating the money during the 21 day and after 21 day when is their payments date and full filling their obligations you will find a big game plan by them and their bankers.

they will never full fill their obligations and when you insist to get your payments which is your rights they will threat you and your family with different way.

be far from this group.

they are fake and scammer and will do the fraud activity

Write a Review about Nebras Capital