These individuals contacted me about property that I had for sale on the internet. They said they wanted to invest and I should be their broker for the deal. They wanted to get "anti money laundering" certification for me so they sent me a check from some random third party from South Africa. I refused to send them the cash before the check cleared and they tried to pressure me into sending it. The check turned out to be fraudulent and now I have 200 in bank fees to pay.
Complaint / Review
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Sultan Industries
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Mr. Jerry Goldman Check Scam for Investment Property Dubai
Author: Rosemary80
Offender: Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Sultan Industries
Country: United Arab Emirates
Phone: 44703180417
Site: akar.ae
Information
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