Sadeem Commercial Brokers LLC

1 reports / 0 comments
Also Reported
Names:

Nigel Hazell

Phones:

+971-52-924-8912

+971-4-227-3575

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Unresolved

Sadeem Commercial Brokers Wire Frauds

  • by: Seldom
  • #46050
  • Mar 10, 2018
  • Monetary Loss: $10,000
Sadeem Commercial Brokers LLC
www.sadeemcommercialb.com

Contact: [email protected]
[email protected]
Phone: 971 523404770; 971 529248912; 971 524391001

Additional Numbers: 971 524245201 & 971 42273575

Sadeem Commercial Brokers LLC and/or Sadeem Commercial Consulting LLC shut down their website and restarted site under www.sadeemcommercialb.com.

Contact person is an “alias” or “Nigel Hazell” who are international wire transfer frauds and money scammers operating out of Dubai area.

Nigel Hazell has promised in writing to return funds from Sadeem & RAECCO to Caddo Energy with no results to date.

Group operates under several company names including Sadeem Commercial Consulting LLC, Sadeem Commercial Brokers LLC (website shut down and restarted as www.Sadeemcommercialb.com) Majid Al Futtaim Holdings, RAECCO International FZE, Asset-Union and Sky Eagle Commercial Brokers ll.

Persons/aliases are known to date as: Abdulrahman Addas, Sheikh Isaah Mohammed, Nigel Hazell, Gilbert Robinson, Bright Robinson, Andrew Dey and possibly an Anthony Waltham.

All their stories in writing and verbally are compelling but all are FRAUDULENT. Have full documentation to support their money scamming, fraud and deceptive trade practices.

January 16, 2018
Names reported:
Nigel Hazell
Phones reported:
+971-52-924-8912, +971-4-227-3575
Web/emails reported:
[email protected]