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
- 08-10-2011
- 120
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.
Company: Maxmore
Country: USA
Site: maxmorecorp.com