-
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:
Amintoreoficial.com
POF and Tinder too
Amintoreoficial.com
Some thieves put a gun to your head and demand your wallet and watch. Others like Amintore Confalonieri trick you ...
Sneakergods1k.com
I purchased 2 Jordan 13s and until now no communication.They blocked me.Buyers beware .These guys are thieves and scammers.I hope ...
Amintoreoficial.com
He switched gears already Raul
Amintoreoficial.com
I just found your original report @disqus_ZS4lAviyfn:disqus I can't believe Confalonieri hasn't gotten caught!