Apparently 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
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:
Wire transfer funds back
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$10,000.00
Recent Comments:
Bitgains24hrs.com
Bitgains24hrs.com is scamers don't ever try with them. They are rather grave of your money.
Bitgains24hrs.com
Don't invest with Bitgains24hrs.com , it's the grave of your money. You deposit your first invesyment. After first withdrawal they ...
Bluescarf.store
I am in the same boat, along with a few others on trustpilot review site. I emailed the company and ...
Amintoreoficial.com
@jaimerestrepom:disqus I had a similar experience with him. Read above. I'm one of the people reporting him on SCAMGUARD
Amintoreoficial.com
LMAO