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Sadeemcommercialb.com
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SADEEM COMMERCIAL BROKERS INTERNATIONAL WIRE FRAUD
By: Dec 19, 2017Apparently Nigel Hazell, Arabic voice not English, is the only operator for Sadeem Commercial Brokers LLC from previous name/website that was shut down December 7, 2017 and restarted as www.sadeemcommercialb.com
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All parties/companies are con artists and international wire frauds.
Owes funds in amount of $10,000 USD to Caddo Energy LLC since requested repayment in October, 2017.
Nigel Hazel has communicated to Caddo Energy stating "the funds will be returned waiting on one signature of management". Sadeem Commercial Brokers LLC is a sister company to RAECCO International FZE Insurance Co. out of Dubai. RAECCO owes Caddo $10,000 USD as well. NO response from RAECCO, however both companies are same Operators. Have full documentation.-
My demands:
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Wire transfer funds back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Monetary damages:
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$10,000.00
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Recent Comments:
Amintoreoficial.com
I agree @disqus_PIUK:disqus
Amintoreoficial.com
Thank you @nancy_ospina:disqus
Amintoreoficial.com
I'm sure he will try that
Amintoreoficial.com
@kevin_brant:disqus thanks for the tip. I ran a BC on Confalonieri using the information provided in these reports and I ...
Amintoreoficial.com
¡Estoy de acuerdo!