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Usacomplaints.com » Business & Finance » Complaint / Review: Maxmore - Hassan Omar Arteh Hassan Omar Arteh has received 350,000.00 $ in pretext of commodity business and disappeared. All his business documents was fake. He lives now most probably in Geneva Switzerland. #717484

Complaint / Review
Maxmore
Hassan Omar Arteh Hassan Omar Arteh has received 350,000.00 $ in pretext of commodity business and disappeared. All his business documents was fake. He lives now most probably in Geneva Switzerland

Hassan omar Arteh is a Somalian citizen, establish a fake company in Saudi Arabia. (www.maxmorecorp.com)

He has received in pretext of commodity business 350,000.00 $ in cash but never fulfill the business

And forged fake documents and disappeared.

He ignore to reply emails and contacts.

He lives in Switzerland now.


Offender: Maxmore

Country: USA
Site:

Category: Business & Finance

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