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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
It comes at no surprise Phil. Everything about this man is bogus, deceitful and purposely misleading
Amintoreoficial.com
I agree!
Amintoreoficial.com
Thanks you Sir for your comments and for your service!
Amintoreoficial.com
word
Amintoreoficial.com
Too funny. I can assure you he doesn't do a lot of traveling these days and when he did it ...