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  • Sadeemcommercialb.com

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    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.
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    • SADEEM COMMERCIAL BROKERS INTERNATIONAL WIRE FRAUD

      By: Lane.caddo Dec 19, 2017
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      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.

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      • My demands:

      • Wire transfer funds back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 34102
      • Also reported:
        • Monetary damages:

        • $10,000.00

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    Profile

    • www.sadeemcommercialb.com
    • +97-152-924-8912
    • +97-152-340-4770
    • +97-152-439-1001

    Names reported

    Agents:
    • Nigel Hazell
    Managers:
    • HH Bin Mohammed Khalid
    • Hassan Ibrahim Almulla
    • Morgan Gerald
    • Rose England
    • Nigel Hazel
    • Lawrence Perera
    • Surety Bonds
    Show more...

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