- Report: #703655
Complaint Review: AZIZ SAKA DR.SAINT A. SAKA SBA GROUP.ORG FAKE BANK TRANSACTIONS FAKE BANK GURANTEE FALSE CREDIT LINES - New York New York
Reported By:
Saint Budary -
New York, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
AZIZ SAKA DR.SAINT A. SAKA SBA GROUP.ORG FAKE BANK TRANSACTIONS FAKE BANK GURANTEE FALSE CREDIT LINES
2nd Floor, 145-157 St John Street, London, EC1V 4P New York, 10022 New York, United States of America
Phone:
00905327786999
Web:
http://sbagroup.org,www.sbamuhendislik.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES Aziz Saka,Dr Saint A.Saka, SBA MUH.MUS.INS.LTD.STI SUBJECT: AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES Mr. Aziz Saka or Dr. Saint A. Saka (pseudonym name), as he calls himself and other New York, New York
SUBJECT: AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS,
FAKE BANK GURANTEE, FALSE CREDIT LINES
Mr. Aziz Saka or Dr. Saint A. Saka (pseudonym name), as he calls himself and
other several different name he used and use [email protected] or [email protected] e mail address .Deceives
people with bank guarantees or with everything they need, he has a solution for
everything, he never says no. He was a former police official in Istanbul. Aziz
Saka was dismissed because of illegal facts from public office in Turkey http://www.haberler.com/istanbul-eski-komiser-dolandiricilik-sucundan-haberi/
even then, he has subject to $ 9 million advance for fake (Venezuela bonds)
generated from innocent people. He had to go to prison for one year in Istanbul.
He then opened the SBA group of companies, an internet company. Through this
company he fraudulently deceives people by showing several offices around the
world (these rooms are all telephone numbers provided by friends). He lives in
Istanbul and spent the most time in Zurich and Europe and looks innocent people
he deceived. His accomplices are working in the banks along with him and give
him the necessary documents. He has also held up for several years in the U.S.
(Commack, Rochester, New York) but at the time he has big tax debts to USA, an
organization of fraudsters are behind Dr.Saint A. Saka. (Aziz Saka).
Please be careful, prepayment fees, fake bonds, incorrect checks and bank
guarantees and alleged false credit lines from foreign banks are his special
area.
FAKE BANK GURANTEE, FALSE CREDIT LINES
Mr. Aziz Saka or Dr. Saint A. Saka (pseudonym name), as he calls himself and
other several different name he used and use [email protected] or [email protected] e mail address .Deceives
people with bank guarantees or with everything they need, he has a solution for
everything, he never says no. He was a former police official in Istanbul. Aziz
Saka was dismissed because of illegal facts from public office in Turkey http://www.haberler.com/istanbul-eski-komiser-dolandiricilik-sucundan-haberi/
even then, he has subject to $ 9 million advance for fake (Venezuela bonds)
generated from innocent people. He had to go to prison for one year in Istanbul.
He then opened the SBA group of companies, an internet company. Through this
company he fraudulently deceives people by showing several offices around the
world (these rooms are all telephone numbers provided by friends). He lives in
Istanbul and spent the most time in Zurich and Europe and looks innocent people
he deceived. His accomplices are working in the banks along with him and give
him the necessary documents. He has also held up for several years in the U.S.
(Commack, Rochester, New York) but at the time he has big tax debts to USA, an
organization of fraudsters are behind Dr.Saint A. Saka. (Aziz Saka).
Please be careful, prepayment fees, fake bonds, incorrect checks and bank
guarantees and alleged false credit lines from foreign banks are his special
area.
5 Updates & Rebuttals
dr.saint
London,United Kingdom
dr.saint
London,United Kingdom
Dr SAKA
#3REBUTTAL Owner of company
Wed, March 09, 2011
I KNOW EXACTLY WHO YOU ARE, YOU ARE STILL DOLUNAY BOOSEN WHOM YOU HAVE BEEN FIRED FROM MY COMPANY AND THIS IS MY CV THAT WHO I AM , JUST POST YOUR CV ALSO HERE :)) AND EVERYBODY CAN LEARN WHO YOU ARE , BULLS**T DOLUNAY BOOSEN:)))))
aziz saka
Personal Information
§ Marital status: Married (1997)
§ Two son ( 13 years old and one year old)
§ Nationality: Turkish
§ Birth Date: December 27, 1973
§ Parents: Daughter 1 and son 3
Objective
To achieve utmost satisfaction through business challenges.
Education
[ 2006-Present ] Russian Science Academy
Executive DBA Diploma No : AA No/ 201 D
[ 1991-1995 ] Police Academy Ankara
[ 1987-1991 ] Police Collage Istanbul
Professional experience
[ 2008-Present ] SBA GROUP of COMPANIES London UK CHAIRMAN
§ Consultancy and brokerage services for international clients.
§ International Foreign Trade (Petroleum and petroleum products)
ü Baghdad IRAQ (SBA Al Sahra Petroleum Co. )
ü Russia Moscow (
Senegal Dakar
ü Sudan
ü Iran
ü Singapore
§ Asset Management
ü Ukraine
ü Russia
ü Iraq
ü Italy
§ Investment
ü Iraq ( North Oil Company / petroleum refinery project)
§ Real Estate Management and Construction
ü STR Engineering SRL Italy
ü SBA Muhendislik Ltd Turkey
ü New Lines Construction Kazakhstan
[ 2004-November 2006 ] PI GROUP of COMPANIES London
Assistant General Manager
§ Responsible from branches and corporate finance activities.
ü NY USA Branch (PI ASSET)
ü Italy Bergamo Branch (CGV & PI JV)
ü Senegal Dakar Branch (CGV & PI JV)
ü Mauritania Branch (PI Foreign Trade)
ü Moscow Branch (PI Moscow)
ü Frankfurt Germany Branch
§ Project Funding ( real eastate project funding)
ü Moscow , Nigni Novgorod, St. Petersburg /RUSSIA ( Techaco / Housing and Development Project for the employees of Army, Police , Navy )
ü Dakar / SENEGAL (CGV / Housing, entertainment , hotel , residence)
ü Kayseri / TURKEY ( Housing, apartments)
§ Foreign Trade
ü Malaysia (petroleum)
ü Singapore ( petroleum)
ü Mauritania (steel scrap)
ü Burkina Faso (Gold)
ü Thailand (Gold)
ü Indonesia (Gold)
ü Russia (Petroleum)
[ 200- 2003] Milenex Ltd UKRAINE
Chairman
§ Development Crimea Free Zone
[ 1999- 2000 ] Chief of Operation Police Officer
§ Development urban and housing system on the earthquake area of Marmara /IZMIT
[ 1995- 1999 ] Chief of Police Officer
§ Istanbul Public Security Bureau for against Organize Crime
Courses Seminars
Preparing for NASD Series 65, Series 66 and Series 7.
Microsoft NT 3.51 Server Administrator and Workstation.
Hicom 300 Trading System.
Several Regulation Seminars on ISE and CMP
Several Seminars on Money and Derivatives Markets.
Several Courses on the job training for 2 stroke engines.
Hobbies
Professional
Tea Kwon Do / Bout License Number 88 2627 from Istanbul
Non professional
Diving CMAS 3 Star Diver, Aikido, Kendo, B&W photography and dark room studies, R/C Plane Pilot, rafting, orienteering, paraglide pilot.
Technical Hobby Based Studies
1200 meter square office building, brokerage house, data, electrical and communications cabling projects.
800 meter square office building, brokerage house, data, electrical and communications cabling projects.
600 meter square office building, multinational advertising company, data, electrical and communications cabling projects
awards
Certificate of Merit / Turkey Republic Istanbul Security Directorate
Certificate of Merit / Turkey Republic Izmit Security Directorate
Certificate of Appreciation / Turkey Republic Police Academy President
Certificate of Appreciation / The Scientific and Technological Research
Council of Turkey
Certificate of Appreciation / Turkey Republic Police Collage President
Saint Budary
New York,New York,
United States of America
Aziz Saka,DR.SAINT A. SAKA,
#4Author of original report
Wed, March 09, 2011
Aziz Saka, Turkey newspapers all full of you. The police arrested you at the
airport because of fraud. This evidence is in the daily newspapers of Turkey.
Also you have a problem with the U.S., so you're usually in Zurich, Italy,
France and Germany and are cheating the people there. Then you have yourself
appointed to the doctor. You're not a doctor; you have just finished high
school. You have become a police officer and kicked out of your Job because of
corruption (a statement of your superiors about your negative behavior is in the
daily newspaper). Without you ashamed you're lying to the people and are a
disgrace. You are a wrong doctor and a false businessman. The SBA Group in
London you have dissolved.
http://www.dellam.com/06542870-SBA%20ASSET%20MANAGEMENT%20LIMITED.html
Why are you trying continue to fool people with this company? The SBA GROUP
has not made any real business, you have used your company for fraud (there are
enough documents on the market as evidence). Against you run process in Europe,
then you get a ban for Europe.
dr.saint
London,United Kingdom
dr.saint
#5REBUTTAL Owner of company
Tue, March 08, 2011
DEAR READER
AS I EXPLAINED BELOW , HERE IS THE EVIDENCE THAT DOLUNAY BOOSEN WAS WORKING FOR MY COMPANY AND I HAVE KICKED HIM OUT BECAUSE SHE WAS BRINGING THE FAKE BUSINESS.
THAT IS WHY SHE TRIED TO MAKE MY REPUTATION NEGATIVE.
IF YOU HAVE ANY QUESTION AND/OR ANY WISHES ASKING MORE EVIDENCE , DO NOT HASITATE TO CALL ME (+905327786999)
-----Original Message-----
From: Dolunay Boosen [mailto:[email protected]]
Sent: Thursday, September 04, 2008 7:53 PM
To: [email protected]
Subject: Cheque/ Germany
Importance: High
Sensitivity: Private
Dear Andy,
I ask you to give me an exact time when you sent the check for our company in Germany.
Also, I have some questions that will later supplement.
1. We need the complete history of this Documents.
2.We need the business contract or agreement for our Bank.
3.For what purpose it should be used.
It may be isolated that we still have questions later.
Best Regards,
D.Boosen
SBA Group
www.sbagroup.org
e-Mail: [email protected]
e-mail: [email protected]
Düsseldorf Office:
Tel: 0049- 211-468 91 226
Tel: 0049- 211- 468 91 650
Fax: 0049- 211- 468 91 650
Mobile: 0049- 178 525 06 10
dr.saint
London,United Kingdom
dr.saint
#6REBUTTAL Owner of company
Tue, March 08, 2011
DOLUNAY BOOSEN DOLUNAY BOOSEN , [email protected], fake and fabrication alert DUSELDORF, Other
DEAR READER
I HAVE JUST FOUND THE LETTER ABOUT MY COMPANY AND MYSELF ON THE RIPOFF WHICH HAS BEEN POSTED BY DOLUNAY BOOSEN WITH THE TITLE "NEW YORK AND NEW YORK" . SHE TRIED TO PLAY THE REPUTATION OF MY COMPANY JUST BECAUSE OF I HAVE KICKED HER OUT FROM MY COMPANY TWO YEARS BEFORE BECAUSE OF BRINGING THE FAKE AND FALSE DOCUMENTS FOR FINANCIAL BUSINESS TO MY COMPANY ALSO I WILL ANNOUNCE ALL HER FAKE BUSINEES THROUGH RIPOFF AND OFCOURSE SHE WILL PAY PACK EVERYTHING ON THE LEGAL COURT WHATEVER SHE MADE FOR FINANCIAL CRIME.
