| Abdullah Group |
| Abdullah Group Dr Abdullah Imar, Good Faith Money escrow scam Riyadh, Saudi Arabia Internet |
| 10th of Nov, 2010 by User412134 |
A. Address you provided does not match up to Abdullah Group-No record Abdullah Group even exists
B. You can not provide proof of your identity
C. Bank statement was created and that account does not exist
D. My friend who is now in UAE and lived in Saudi Arabia does not recognize your address nor ever heard of you
E. Dr. can not write proper english
F. is not a valid Price Waterhouse Cooper email address, nor does a donald quin work there I can not believe you would continue with this scam after Jeff stressed the issue of the escrow company being in the USA. Did you not think they would verify the escrow account and working associate at Price Waterhouse Cooper? What you did not anticipate was I had a working reputable contact in the Middle East. I imagine you will close up shop and continue your scams with other email addresses, names, locations, and imaginary companies. Rest assured every possible method will be used to discover your identity. --- EMAIL SENT TO DR. ABDUALLAH IMAR stay far way from this guy. I spent two and half weeks believing he was somewhat legit. My friend in UAE warned me that certain aspects of his identity did not add up. Regradless, this was deal was suppose to be facilitated by Price Waterhouse Cooper. Long story short, he developed a bogus bank state from UAE, ajnd an inexistent email from Price Waterhouse Cooper.
He wants good faith money, which is suppose to be returned but obviously if he had it his way you would never see it. STAY FAR away from this criminal, my friend in UAE is trying to find out his real identity at the moment. He posts on websites looking for real estate investments. He goes to great lenghts to make you believe he real including elaborate contracts, false attorney statements, notarys, etc.
BE ADVISED - COMPLETE SCAM
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I dealt with this man and his supposed attorney Dr Mohammed Al Hassan. The same story wanted to use an escrow in the UK ( Iain Mc Ewan @ Versatile Consulting. These people also used official looking Docs, contracts, money wires, ect. I feel this is a big organized group. They had sent me checks for 280K that was good at time of deposit, but ended up stolen. This was handled by two men, an overbearing man in the UK, John Moha and Peter Morris. This cost me my relationship with my bank, that I had been a customer for 30 Years. These people are Bad News!!
[email protected] |
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| I love the Beauty spells that you casted for me. People were shocked and surprised a few weeks later and gave me many compliments. I'm now dating this new guy who hardly notice me. Thanks [email protected] for what he has done for me...Blanca |
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