1, Report:
#700709
Posted Date:
Feb 28 2011
Gayle Hassan Al Said Swedish Commerce Savings and Loan Fraud, Scam, Internet
this group says they offer financing. but when you drill down, then they say they have gold and letters of credit, and all kinds of wild ideas, they don't and can't deliver on. You don't want to get involved. It's scary weird. Seriously, stay far away.....
Entity
Categories: Door to Door Sales
2, Report:
#662059
Posted Date:
Dec 28 2010
Gayle Hassan Al Said Sovereign Capital Bond Corp, FINANCE SCAM, BANKING, Internet
Gayle Hassan Al Said- FraudComplaint Rating: Company information:Sovereign Capital Bond Corp, MultipleUSA and InternationalUnited Statesfacebook.comhttp://www.occ.treas.gov/news-issuances/alerts/2009/alert-2009-14.html(((link redacted)))(((link redacted)))(((link redacted)))(((...
Entity
Categories: Financial Services