1, Report:
#1453253
Posted Date:
Jul 25 2018
Al Ali Hossam, Ali Hossam, Ali A. Hossam ,Al Ali Hossam A. Scammed colleagues to loan him money, property destruction, zero ethics and integrity. Dayton, Cincinnati, Columbus Ohio
This person has offered his driving services to American Way Trucking, Inc., a trucking firm located in Dayton, OH. Mr. Hossam has a tendency to break the law. He damaged our business property. He borrowed money from his managers under false reasons and never returned the borrowed f...
Entity
Categories: Car Rentals, Fraud, Fuel card, Trucking, Trucking Companies, Chauffeurs, Trucking Companies, Fraudulent money activity