Profil

Project Finance Scams

scam fraud financial-scam investment-fraud scam-alert business-fraud david-doherty david-michael-doherty nonperformance business-scam financial-warning fraud-warning lost-money scammer financial-crime dishonest-investment fraud-prevention beware-of-scams financial-loss fraudulent-activity scam-tactics

Financial professionals should be aware that David Doherty (also known as David Michael Doherty) has a history of non-performance. He has engaged in fraudulent activities, particularly through deceptive financial schemes. His typical approach involves promising substantial investments in businesses while requesting a small initial payment from the target. However, this is merely a tactic—once the money is sent, it is never recovered.

Alhamri Enterprises – Non-Performance of Agreement
× Alhamri Enterprises – Non-Performance of Agreement
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bauer-ag kenan-safak alhamri-enterprises scam fraud financial-scam turkey-fraud fake-agreements investment-fraud scam-alert fraudulent-company nonperforming-agreements fake-notary-fees financial-deception business-fraud scam-investigation

BAUER AG is one of the most notorious fraudulent companies operating in Turkey. Under the leadership of its CEO, Kenan Şafak, BAUER AG has orchestrated a large-scale financial scam, resulting in the theft of over $300,000 from our capital.

ALHAMRI ENTERPRISES & BAUER AG: A FRAUDULENT ALLIANCE
× ALHAMRI ENTERPRISES & BAUER AG: A FRAUDULENT ALLIANCE
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