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Re: chicks0123 post# 3509

Tuesday, 10/05/2021 2:41:12 PM

Tuesday, October 05, 2021 2:41:12 PM

Post# of 27621
It is interesting to see from the HSA Group website that there is no mention of HSA Investments. None of the web pages suggests an financing or investing arm.

How did we go from HSA Investments which was in the original twitter release to HSA Group in the body of these posts?

How did we go from Nicholas at HSA Investments to Hatem at the same entity with no one asking what happened to Nick? Is he gone? If you do some Goggle searches for Hatem you do get references to investment activity but nit under the HSA brand.

From my own experience, the Middle East is well known for its money scams.

I came across one where a person had a UPS mail box and a rented office in the same building for the alleged big name firm that he represented When you checked out the website the address matched but the company name was every so slightly difference from the real firm. The website used by the fraudster was virtually identical to that of the real firm.

It is also common to have a North American or UK based person as the introducing party who refers you to their boss and money person in the UAE. When you ask the right questions, it becomes clear that there is an attempted fraud.

I assisted one person in their referral to local regulatory authorities.

Caveat emptor.
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