Usacomplaints.com » Education & Science » Complaint / Review: Farhad Bakhtiar, FSICo, Tony Habib - Ripoff Brazil P. #131315

Complaint / Review
Farhad Bakhtiar, FSICo, Tony Habib
Ripoff Brazil P

Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib (AKA) Tamini (William & Ass, AAAH, Kredit Privat) had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON IN PERTH) now his located in Brazil as a fugitive, after more then one criminal case was filed in UAE against them. Farhad Bakhtiar is now located in Patmos, Greece on vacation after receiving a six month imprisonment verdict from criminal court & a civil case should be filed. These crooks have scaming a lot of clients and victims for the last 5 to 6 years, amounts exceeding 20M$. If you are a victim of these crooks do not hesitate to come to the UAE and file a complaint agaisnt them as the others did... Dont let them get away with that...

Teddy
dubai
United Arab Emirates


Offender: Farhad Bakhtiar, FSICo, Tony Habib

Country: United Arab Emirates   State: Atmos, Greece   City: Dubai
Address: Dubai, UAE
Phone: 971505532680

Category: Education & Science

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