- Report: #1495089
Complaint Review: Canadian Super Igloos - Kelowna British Columbia
Reported By:
Ken -
Kelowna, British Columbia, Canada
Submitted:
Updated:
-
Author Confirmed
Why?
Canadian Super Igloos
1933 Ambrosi Rd Kelowna, V1Y4S8 British Columbia, Canada
Phone:
7783925428
Web:
N/A
Categories:
Business Rating:
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Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Report Attachments
Scammers Contract
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located in California. MS. Halicia Perkins represents this Scam in North America. She lied repeatedly that she had closed two deals with Al-Dossary in Asia but refused any kind of verification.
He claims to work with NBD Emirates Bank and with Rak Bank in Dubai. He likes to share a fake business card from Lina Thomas of NBD Emirates bank. On that fake card her email is both a personal gmail account as well as a miss spelled NDB Emirates Bank - neither of which are legally allowed in UAE.
He claims to run Sierra Plus Management from his Rak Bank account in Al Quoz Dubai
His scam is to connect via email to offer a valid company a loan for expansion. Once he approves your loan at Any level you request - he generates a contract. Here he demands a deposit to process the loan agreement. My original deposit request was 1.5M$ but after negotiations it was reduced to only $100,000.
He uses an ex bank employee to bring credibity to his paperwork.
I only hope by making the world aware of this terrible fraudster that I can save other business people from his ongoing scam. I wasted over 6 weeks of time on this deal until a personal visit to NBD Emirates bank on Sunday when the fraud was verified by the banker
