-
Sadeemcommercialb.com
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
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
Show more...
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
-
Also reported:
-
Monetary damages:
-
$10,000.00
-
- Did you find this complaint useful?
-
Yes (3)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Sandcosy.com
I have placed an order for a good guy doll last <code><spoiler><a href="#"></a></spoiler></code><spoiler><code></code></spoiler>Thursday for $49.98 from sandcosy and I felt ...
Sandcosy.com
I have received the EXACT same thing. Did you file a complaint with Paypal? or are you waiting to see ...
Sandcosy.com
UPDATE AGAIN, just got email (not from sandcosy service team) from the guy I paid via paypal: he provided me ...
Sandcosy.com
UPDATE: Still no word back, however, when I google search the paypal email I paid, I get a chinese translated ...
Phoenix Direct Management
Hi Andreas, thanks for the info, why did they switch to .net. I do not know how to send you ...