Usacomplaints.com » Miscellaneous » Complaint / Review: Abubeker Ali Refaw - Ethiotec.com Scam website and owners. #511692

Complaint / Review
Abubeker Ali Refaw
Ethiotec.com Scam website and owners

Ethiotec.com is a scam website. They scammed me and many others out of money. After investigating these people, we found some pretty scary stuff about the owner and others, connected to them.
This website is a known scam site that is operated by an Islamic Extremist based in Buffalo, New York. The name of the owner is: Abubeker Ali Refaw. But they cloak info, as the owner.
This site is also connected with money laundering to several other sites that sermonize Jihad, in the USA and Canada. They are also connected to a Nigerian Islamic Site, which was involved in identity theft and misappropriation, which helps to understand, their perfected, patient art of scamming.
Ethiotec.com is also using a Credit Card Payment Scam, illegally, through HSBC Bank, in Buffalo, New York. Keep a good distance from Ethiotec.com and the group they are connected to. They reek of trouble. They patiently await your hard earned money.
If you do more research on this site Ethiotec.com and owner, you will find them connected to a undercover wacky Jihad student group at D'Youville College in Buffalo, NY, that are connected to other scams in and out of the region, including Canada.

Please investigate these criminals. They are easy to find using their favorite advertising tool; Google Adwords.
Cc:
HSBC Bank
Acct Fraud Security
One HSBC Center
Buffalo, NY 14203
1-800-511-1918


Offender: Abubeker Ali Refaw

Country: USA
Site:

Category: Miscellaneous

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