Company Name: Emaar Tihama Contracting
Country of Origin and Registration: Yemen
Company Management: Fadia Alhumati or Fadia Aqlan
Company Date of Establishment: *
Number of Subscribers: Thousands of subscribers
Value per Share: Varying
Activity: It attracts financial contributions from people to invest in commercial projects
They use a Ponzi scheme for network fraud, like many similar or sub-companies, and there are 5 companies that operate on a stock or shares system, namely: Belqis Al-Haddad – Qasr Al Sultana, Emaar Tihama Contracting, and Real Estate Investment Company represented by Fadia Aklan, and 3 companies (there is no real owner), which are: Malaysian Al-Asal, TwentyXPro, and Al-Hani, and these companies present their idea through representatives on social media, most of them are women..but experts assert that these companies operate according to a policy of “pyramidal marketing” or “Ponzi scheme”, which means paying profits to the old shareholders from the money of the new shareholders, And the work continues with the presence of a number of new clients while convincing existing clients to continue their investment, taking money from each layer to give the previous one.
Info Sources: For more press here
