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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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Dan Helmchen
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Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...
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YES the person Lisa Arnold Barry did the same thing to me she's con artist do believe nothing she says ...
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I was looking for this precise info @danifabozzi:disqus
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He's done the same to me @jaimerestrepom:disqus