Al-Raya Investment Company and Waleed Khalid Al-Braikan as Representative of the Heirs of Hazem Khalid Al-Braikan,

ScamVent Colt Ledger Forums Scams and Fraud Other Scams / Fraud Al-Raya Investment Company and Waleed Khalid Al-Braikan as Representative of the Heirs of Hazem Khalid Al-Braikan,

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    svadmin
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    Our research into Al-Raya Investment Company and Waleed Khalid Al-Braikan as Representative of the Heirs of Hazem Khalid Al-Braikan, has turned up one or more ‘red flags’ or violations.

    These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud.

    Some of the ‘red flags‘ include:

    If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience.

    The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum.

    If you are interested in more information regarding these violations, please contact us.

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