-
Sadeemcommercialconsulting.com
Read the warning!- Filter by:
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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
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.
Show more...-
My demands:
-
Repayment in full
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$10,000.00
-
-
Additional information
Sadeem Commercial Brokers/Consulting LLC
- Did you find this complaint useful?
-
Yes (2)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Phoenix Direct Management
Like you, I am keeping my fingers crossed
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser