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  • Report:  #662059

Complaint Review: Gayle Hassan Al Said - Internet

Reported By:
JS - Atlanta, Georgia, United States of America
Submitted:
Updated:

Gayle Hassan Al Said
Internet, United States of America
Phone:
818-482-4889
Web:
http://www.occ.treas.gov/news-issuances/alerts/2009/alert-2009-14.html
Categories:
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Gayle Hassan Al Said- Fraud
Complaint Rating: Ripoffreport Report Image
Company information:
Sovereign Capital Bond Corp, Multiple
USA and International
United States
facebook.com

http://www.occ.treas.gov/news-issuances/alerts/2009/alert-2009-14.html
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(((link redacted)))
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Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY! 
The company/individuals have been able to scam hundreds of thousands/millions of dollars from citizens.
The OCC has revoked any licenses.

Sovereign Trust Capital Bank, N.A. 
Parties: Gayle Hassan Al-Said, CEO and Bernard Mitchell CFO, Greg Rosenberg General Counsel

EXTREME CAUTION - Non-Performers (End Buyer) They claim to own a bank in Montana and also banks in China and Switzerlandand. Seller could not verify any of this. 
* The Buyer issued a ICPO, Seller issued a contract that the Buyer signed and executed. 
* The Buyer confirmed to the Seller that ans MT103 would be issued. The Buyer failed not once but three times to execute the MT103. 
* The Sellers research indicates that the Buyer is a FRAUD and does not own any banks nor do they have the financial capability to purchase product. 
* The Seller has notifed INTERPOL as well as the U.S. DOJ of the buyers fraudulent activity. 
** Please note this is the first NON-PERFORMANCE occurance for this company and these individuals. Should this company and/or individuals perform for the Seller/Buyer in the future, we will note accordingly.
(((link redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


3 Updates & Rebuttals

H3 SECURITY

Los Angeles,
California,
KAPP IS A NON-PERSON

#2Consumer Comment

Tue, September 17, 2013

There is NO ONE by the name of KAPP that ever worked for Gayle Hassan al-Said, she has NEVER heard of anyone by that name and there is no reason for anyone, unless it's a lie and not true, to update the original untruthful report, unless it's to damage and hurt her. 

It is a lie stacked on top of other numerous lies. 

The other names (former CEOs, CFO and others mentioned on this site) were never in the positions that are stated, Hassan does not move around from place to place, that has never been her SKYPE address and that has never been her cell phone number (so how could she occasionally answer it?). 

NONE of the information about Hassan is based on facts or reality, NONE of it is true, NONE of it ever happened - it is all LIES made up by a vengeful and bitter person.  How can she defend herself against something that is not true, never happened and is all lies?  How can she defend herself against people who do not exist or remain anonymous?  

The only goal is to hurt Hassan and damage her personal & business reputation.  Nothing more.  


H3 SECURITY

Los Angeles,
California,
GAYLE HASSAN AL-SAID IS INNOCENT

#3Consumer Comment

Mon, September 16, 2013

Gayle Hassan (AKA: Gayle Hassan Al-Said) is the victim of identity theft, burglary, slander, grand theft and extortion.  After a near fatal vehicle collision years ago, she had an evil person illegally gain access to her bank accounts, stole real & intellectual property from her, set up fake businesses under her name, set up fake websites under her name did everything possible to extort more money from her. 

Hassan put a stop to it, so they threatened to "destroy" her. They posted lies on the internet, lies about her family & friends and made slanderous and false statements about her past business dealings.

H3 is in possession of eleven (11) documents from attorneys, investigators, retired law enforcement professionals, international banks, countries of Australia, Kenya, Chile & Portugal and from the California State Fraud Investigators - ALL indicating that they researched the lies on the internet concerning Hassan (including this site), and found them ALL to be just that, LIES.  Their results:  Hassan is an honest businesswoman with a stellar record of fair & honest business dealings....past and present.

The OCC was given incomplete information and is in the process of removing the information from their site. 

Where are all of the alleged "citizen" victims?  Where is INTERPOL & USDOJ?  Why, in the last 2-3 years, has she not been arrested?  Hassan has never been sued in civil court, never been summoned to criminal court and has no known pending litigation against her.  She has spent the last few years attempting to fight back against these false allegations and lies.  The State of California Fraud investigators researched her, in this state and all 49 others, and found ZERO truth to the allegations and lies that have been posted.

Conclusion:  The scattered and vague information regarding Hassan is inaccurate, incorrect, false and untruthful;  written in anger by a bitter and vengeful person (who was upset that they could not seal more from her).  These lies are damaging her ability to  continue honest business dealings with other like professionals. 


Robert Kapp

Las Vegas,
Nevada,
United States of America
On the RUN

#4UPDATE EX-employee responds

Tue, December 28, 2010

Gayle is always on Skype. Her skype address is Gayle.hassan.al.said. She has a cell phone number 310-848-5635 which she sometimes answers. She moves every several months to a new location. A different city.Probably to evade authorities.

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