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Waleed Hassan Rana


Country United Arab Emirates
City Abu Dhabi
Address Al-Dowali Building 3 Palace Avenue P.O. Box 1017 Manama, Kingdom of Bahrain
Phone 973 650 09238

Waleed Hassan Rana Reviews

  • Apr 26, 2019

This banker is a total fraud. He will attempt to represent himself as an intermediary of the Al Dhahab Investment Group, but it is a scam. He claims to have ties to the Prince of Bahrain and has accounts filled with billions of dollars that he can have the Al Dhahab Investment Group invest with.

In his possession, he has the actual seals and signature of the Prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khalifa. You will never get your money and will be promised without a doubt that you will receive it. Hassan comes up with every excuse in the book on why your money has not been released and will continue to ask for upfront money with no proof of funds and phony bank documents.

He is a con-artist who works for the Gulf International Bank and they need to be aware that such a crooked individual works for their large organization.

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