Suliman Abdul Aziz Alrajhi
Consumer Report
- 01-08-2013
- 5
Contacted by Alrajhi and asked if I would help him move money to the USA for Real Estate investment. After 9 monthhs, I learned that the true Alrajhi died several years ago and that this guy stole his identity. Over the timeframe there have been many members involved in this scam. All in all, there is one other main player, Sanchez Cay. He works the bucket shop and is scamming people all over the world. He is based in London. What with options of the purchase of properties, funds needed for the movement of funds, certificate of origin of the funds, courier fees and Attorney fees, I have lost $239,494.00
Company: Suliman Abdul Aziz Alrajhi
Country: USA