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Search complaints: Scam search:
  • Sadeemcommercialconsulting.com

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    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.
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    • Wire Fraud

      By: Lane.caddo Nov 20, 2017
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      Caddo 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:

      • Repayment in full

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 32671
      • Also reported:
        • Monetary damages:

        • $10,000.00

      • Additional information

        Sadeem Commercial Brokers/Consulting LLC
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  • Report a Scam

    Profile

    • www.sadeemcommercialconsulting.com [email protected]
    • +97-152-439-1001

    Names reported

    Agents:
    • Mr. Nigel Hazell
    Managers:
    • HH Bin Mohammed Khalid
    • Hassan Ibrahim Almulla
    • Morgan Gerald
    • Rose England
    • Lawerance Perera
    Show more...

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