1, Report:
#713325
Posted Date:
Apr 03 2011
Soloman International Inc Solomon International Inc Advance fee scam. Fraudulent financing business Vancouver, British Columbia
Aslam Mohamed Halim is an international scammer who lives at Windsor Street in Vancouver, BC. Canada and he runs around pretending to be a financier. However, he is nothing more than a low life who cons honest people with real businesses. He is usually introd...
Entity
Soloman International Inc
Categories: Financial Services
2, Report:
#219401
Posted Date:
Nov 14 2006
Soloman International - Aslam Mohamed Halim and his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff Vancouver British Columbia
Aslam Mohamed Halim is associated with the following companies and persons.
Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front.
Wolfe and Turner
Lal Bahlia
Marzban Mody
Michael Markham
George F. Looni
Their method of operation...
Entity
Soloman International - Aslam Mohamed Halim
Categories: Con Artists