1, Report:
#347439
Posted Date:
Jul 04 2008
Sharaz Khan is defrauding companies and individuals to fund his criminal network of terrorists. he has defrauded my company of 15.254 Brooklyn New York
SHARAZ KHAN , OWNER OF ECLECTIC ORIENT INC. HAS BEEN DEFRAUDING COMPANIES AND INDIVIDUALS FOR QUITE SOME TIME NOW . WE BELIEVE THAT HE IS FUNDING TERRORIST ORGANIZATIOS THROUGHT THE USA AND ABROAD.BEWARE OF THIS MAN , HE IS FUNDING TERRORISM!!!!!
Ishmel
montreal, QuebecCanada
Entity
Sharaz Khan
Categories: Cross-Border Scams