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  • Report:  #1466995

Complaint Review: SIMON VICTOR ASSRAF / HOUTA INC / DFL VENTURES / SIMON ASSERAF

SIMON VICTOR ASSRAF / HOUTA INC / DFL VENTURES / SIMON ASSERAF THIEF SCAMMER CRIMINAL. TOOK OUR MONEY AND RAN AWAY. Brooklyn New York

  • Reported By:
    john — United States
  • Submitted:
    Fri, November 09, 2018
  • Updated:
    Fri, November 09, 2018

DO NOT DEAL WITH THIS CRIMINAL WE GAVE HIM USD 75000 TO OPEN LETTER OF CREDIT FOR US. HE TOOK THE MONEY AND RAN AWAY. OUR PARTNER WAS TAKEN ADVANTAGE OF AS WELL HE TOOK THEIR GOODS AND NEVER PAID.

 

SIMON VICTOR ASSRAF / HOUTA INC / DFL VENTURES / SIMON ASSERAF THIEF SCAMMER CRIMINAL. TOOK OUR MONEY AND RAN AWAY. Brooklyn New York

 

THIEF SCAMMER CRIMINAL. TOOK OUR MONEY AND RAN AWAY.

 

SIMON VICTOR ASSRAF / HOUTA INC / DFL VENTURES / SIMON ASSERAF

1948 E 18th St, Brooklyn, New York 11229 USA

+17189158723 Simon, New York number

+972534221490 Simon, Israel number

houta123@aol.com
dflventures1@outlook.com

www.dflventure.com
www.silverarchcp.com
www.Kennedyfunding.com

TR& MTC INC. LETTER OF CREDIT & GUARANTEE

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