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
- 06-09-2009
- 12
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.
Company: Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties, Sultan Industries
Country: United Arab Emirates
Phone: 44703180417
Site: www.akar.ae