11, Report:
#906032
Posted Date:
Jul 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/1b168311-793e-4bb1-80ee-73fd0f5d3caf.png)
Mustapha SOUSSI Eliane Van Vreckom Investors have been spoiled by them in favour of the international scam initiated By Muhammad Adnan Al ATAS bruxells, Internet
After long inquiries on the case of investors mislead by Muhammad Adnan Al ATAS, two names show up in Bruxells Europe :
Mustapha SOUSSI, whose identity is joined with this article Mrs Eliane Van VRECKOM, whose alias is Elain, as long as she can not appear on any transactions...
Entity
Mustapha SOUSSI
Categories: Investment Brokers
12, Report:
#753965
Posted Date:
Jul 17 2011
SOUTH GLOBAL TELECOMS INC Aly Mustapha, Aly Kabba Iphone Scammer Johannesburg, South Africa
This guy has screwed me over twice. At first, I wanted to buy cell phones from him. I sent him money and then he says customs got a hold of the items and demanded me to send more money. I told him I didn't have anymore money and he disappeared for 3 days. Throughout that time, I con...
Entity
SOUTH GLOBAL TELECOMS INC
Categories: Cellular Phone Companies
13, Report:
#658672
Posted Date:
Nov 05 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/73ce3ba0-f4f7-4511-b8ea-5871df2aa4be.png)
Alhaji Mustapha Dalami Aliru Ali Let me believe you will be Sincere and honest for this investment. Ghana, Other
unusual business proposal.suspicious trunk boxes consignments.suspicious identity.
Entity
Alhaji Mustapha Dalami Aliru Ali
Categories: Questionable Activities
14, Report:
#459679
Posted Date:
Jun 08 2009
Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin coincide with Elite Fleet Courier Delivery Services!!! London United Kingdom
An email from Alhaji Mustapha Kamaradin freak me out last June 4, 2009 telling me to help him find a house for his family at the amount between $1,000,000.00 us - $ 2,000,000.00 usd. Beside from that he was also asking me to help him find a good business since he is going to invest ...
Entity
Elite Fleet Courier Delivery Services And Alhaji Mustapha Kamaradin
Categories: Cross-Border Scams