- Report: #151053
Complaint Review: Farhad Bakhtiar FSICo Tony Habib - Dubai atmos, Greece
-
Author Confirmed
Why?
Farhad Bakhtiar FSICo Tony Habib
Dubai,UAE Dubai, 81412 atmos, Greece, United Arab Emirates
Phone:
971-505532680
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece
Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib(AKA)Tamini (William & a*s, AAAH, Kredit Privat)had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON IN PERTH) now his located in Brazil as a fugitive,after more then one criminal case was filed in UAE against them. Farhad Bakhtiar is now located in Patmos, Greece on vacation after receiving a six month imprisonment verdict from criminal court & a civil case should be filed. these crooks have scaming a lot of clients and victims for the last 5 to 6 years, amounts exceeding 20M$.If you are a victim of these crooks do not hesitate to come to the UAE and file a complaint agaisnt them as the others did...dont let them get away with that....
Teddy
dubai
United Arab Emirates
Click here to read other Rip Off Reports on Global Financial
Teddy
dubai
United Arab Emirates
Click here to read other Rip Off Reports on Global Financial
1 Updates & Rebuttals
Tally-ho
Nationwide,USA
Tony Habib (AKA) Antoine Habib
#2Consumer Comment
Thu, May 12, 2011
Tony Habib is still around and kicking
Just reporting that we have been ripped off as well by Tony Habib and comrads, see link
http://www.ripoffreport.com/loans/phoenix-financial-li/phoenix-financial-limited-enr-8eb36.htm
browse the internet look for tally-h*o in other posts (complaintsboard.com) and you will find eventually my email send a message and lets exchange informations
