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Sadeemcommercialconsulting.com
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Wire Fraud
By: Nov 20, 2017Caddo sent $10,000 USD per project funder, Majid Al Futtaim Holdings which requested we had to pay a exit tax/ release of funds fee to UAE government agencies (Central Bank, UAE letter). Wire transferred $10,000 USD on September 27, 2017 to Sadeem's bank account UAE in accordance to Abdulrahman Addas of Majid Al Futtaim Holdings, Dubai email from Central Bank UAE. Futtaim Holdings could not perform on project funding, issued a "Letter of Guarantee" stating repayment of funds. Defaulted. Trying to recover funds from companies that received wire transfers into their UAE bank accounts. Apparently Sadeem, RAECCO International and Majid Al Futtaim Holdings are all money scammers/wire transfer frauds.
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My demands:
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Repayment in full
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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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Additional information
Sadeem Commercial Brokers/Consulting LLC
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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!