Posted on November 30, 2018 @ 08:39:00 AM by Paul Meagher
A Turkish investor by the name of Abdul Latif Jameel is not a registered investor on our network. There have been 2 reports of him contacting entrepreneurs to discuss investing in their projects. We believe that he is googling public info in entrepreneur proposal summaries to eventually get into contact with them.
Here is his company and contact info:
Abdul Latif Jameel
President: ALJ Yatirim Holdings
The content of the website at aljyatirim.com is taken from another website. The owners of the real website have stated:
Our official website is this https://www.globalyatirim.com.tr/en/, as also stated on the kap.org.tr (Public Disclosure Platform), which is run by MKK (Central Securities Depository for Capital Market Instruments in Turkey). Information as to our board members is also available at: https://www.kap.org.tr/en/sirket-bilgileri/genel/967-global-yatirim-holding-a-s
We have been informed by other third parties as well that they have been contacted by an “ALJ Investment Holdings”, whereby “ALJ Investment Holdings” referred those third parties to aljyatirim.com, the whole content of which seems to have been copied directly from our official website.
Once the information on aljyatirim.com is reviewed, it can be seen that:
- Our management and subsidiary information has been altered and copied
- Our company name “Global” is on the picture on the main page
- There is no phone details and half an address in order not to be searched online.
Our legal team is currently working on the matter, and we would recommend against continuing the communication that you have been receiving.
Anytime you as an entrepreneur are contacted by an investor claiming to be registered on our website, you can use their registered email address to do a status lookup using the Investor Verification tool in the entrepreneur login area. If that lookup fails to verify them as a registered investor, then please report them to us and discontinue communication until we have had a chance to look into the situation. We have had 2 reports so far of Abdul Latif Jameel contacting entrepreneurs for the supposed purpose of investing so we are publicly issuing a warning not to deal with him because he is 1) not a registered investor, and 2) is assuming the identity of another company.