» » Kazi Hassan | 1104983

Complaint / review / scam report
Kazi Hassan
Ripping off investors and bankruptcy fraud

Complaint / review text:
Kazi Hassan, who also goes by Hassan Kazi, of Hinsdale, Illinois is suspected of ripping off investors and committing bankruptcy fraud. Kazi works in real estate and has previously owned Tilted Kilt franchise restaurants. We believe Kazi takes out loans from investors with no intention of paying them back. It is suspected that after withdrawing cash daily from the business accounts that received the loan, he files for bankruptcy to discharge the debt. It is also believed that he receives advice from an attorney regarding how to hide and protect his assets. Do not lend this man anything!!!

Contact information:
Author: Calvin Adriani


Offender: Kazi Hassan

Country: USA   State: Illinois   County: Dupage   City: Hinsdale   Zip: 60521
Address: 2 S Bruner St

Category: Business & Finance

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.