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  • Report:  #1105437

Complaint Review: Arif Trading Nassar Financial Services

Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia

  • Reported By:
    Antonio — Orange Park Florida
  • Submitted:
    Mon, December 09, 2013
  • Updated:
    Mon, December 09, 2013
The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172  and UK Metro Police action-fraud report NFRC131100454156. 
 
 
These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been reported:

investornassar@arifantsksa.com

secretary@arifantsksa.com

hpaulaugustus@yahoo.es
 
enrique_
 
contactosoledadenbancoesp@gmail.com
 
arifantsksainvestment@
 
arifantsksainvestment1@
 
 
The FAKE Website:  http://arifantsksa.com/

The key events/summary:

SUSPECT 1 - Paul Harris - whom we met in the Hotel Lobby, Best Western Hotel Los Libreros 7 28004 Madrid, Spain, on the morning of Nov. 4, 2013.  Paul is using cellfon: 34-631-445033 who was with a lady named Maria Gomez; uses Email: hpaulaugustus@yahoo.es. 
 
1)   Suspect's Bank Account used to received our bank transfer of remaining balance of EU  5,000:  BBVA Paseo Castellana 95, E torre Europa 28046 Madrid SPain,  beneficiary TAPARK INVESTMENT SL  IBAN ES0901824023410201538044   SWIFT  BBVAESMMXXX
 
2)  Another suspect's Bank account that the Madrid group wanted us to use to wire the additional $25K "transaction tax":  BANK: BANESTO ADDRESS:1517/MADRID URB.PLZ.DE LOS SAGRADOS CORAZONES,1,28036,MADRID,SPAIN

IBAN:ES49 0030 1517 6500 0318 6271 SWIFT: ESPCESMM  BENEFICIARY:TAPARK INVESTMENT S.L.
 

3)  Third bank account they wanted us to use to wire the additional "tax " of $25K - Account name: GLORIA MOYO

Bank name: BANCO BPI

IBAN: PT50 0010 0000 5003 1780 0018 6

SWIFT CODE: BBPIPTPL

 
Other suspects who were in contact with us but have not met in person are:
-   PRES EKWONA:  Tel:  44 78 7221 0035 - Arif Trading Nassar Financial Services Saudi Arabia <arifantsksainvestment@outlook.com> or arifantsksainvestment1@outlook.com
 
-  Dra. Soledad Ramos Núñez:  contactosoledadenbancoesp@gmail.com
 
-  Enrique Alonso Puig:  Ministerio De Economia & Hacienda, Avda. Marques de Soria, Edifico 103 Madrid 27022,     email:  enrique_
 
- John Moha, using phone: 44 79 37141875
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