Abdullah Group Dr Abdullah Imar, Good Faith Money escrow scam Riyadh, Saudi Arabia Internet
A. Address you provided does not match up to Abdullah Group-No record Abdullah Group even exists
B. You can not provide proof of your identity
C. Bank statement was created and that account does not exist
D. My friend who is now in UAE and lived in Saudi Arabia does not recognize your address nor ever heard of you
E. Dr. can not write proper english
F. donaldquin@pwc-us.com is not a valid Price Waterhouse Cooper email address, nor does a donald quin work there
I can not believe you would continue with this scam after Jeff stressed the issue of the escrow company being in the USA. Did you not think they would verify the escrow account and working associate at Price Waterhouse Cooper?
What you did not anticipate was I had a working reputable contact in the Middle East. I imagine you will close up shop and continue your scams with other email addresses, names, locations, and imaginary companies.
Rest assured every possible method will be used to discover your identity. --- EMAIL SENT TO DR. ABDUALLAH IMAR
stay far way from this guy. I spent two and half weeks believing he was somewhat legit. My friend in UAE warned me that certain aspects of his identity did not add up. Regradless, this was deal was suppose to be facilitated by Price Waterhouse Cooper. Long story short, he developed a bogus bank state from UAE, ajnd an inexistent email from Price Waterhouse Cooper.
He wants good faith money, which is suppose to be returned but obviously if he had it his way you would never see it. STAY FAR away from this criminal, my friend in UAE is trying to find out his real identity at the moment. He posts on websites looking for real estate investments. He goes to great lenghts to make you believe he real including elaborate contracts, false attorney statements, notarys, etc.
BE ADVISED - COMPLETE SCAM