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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
I agree @disqus_PIUK:disqus
Amintoreoficial.com
Thank you @nancy_ospina:disqus
Amintoreoficial.com
I'm sure he will try that
Amintoreoficial.com
@kevin_brant:disqus thanks for the tip. I ran a BC on Confalonieri using the information provided in these reports and I ...
Amintoreoficial.com
¡Estoy de acuerdo!