AZIZ SAKA

AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS, FAKE BANK GURANTEE, FALSE CREDIT LINES Aziz Saka,Dr Saint A.Saka, SBA MUH.MUS.INS.

6th of Mar, 2011 by User904914

SUBJECT: AZIZ SAKA, DR.SAINT A. SAKA, SBA GROUP.ORG, FAKE BANK TRANSACTIONS,
FAKE BANK GURANTEE, FALSE CREDIT LINES
Mr. Aziz Saka or Dr. Saint A. Saka (pseudonym name), as he calls himself and
other several different name he used and use [email protected] or [email protected] e mail address .Deceives
people with bank guarantees or with everything they need, he has a solution for
everything, he never says no. He was a former police official in Istanbul. Aziz
Saka was dismissed because of illegal facts from public office in Turkey http://www.haberler.com/istanbul-eski-komiser-dolandiricilik-sucundan-haberi/
even then, he has subject to $ 9 million advance for fake (Venezuela bonds)
generated from innocent people. He had to go to prison for one year in Istanbul.
He then opened the SBA group of companies, an internet company. Through this
company he fraudulently deceives people by showing several offices around the
world (these rooms are all telephone numbers provided by friends). He lives in
Istanbul and spent the most time in Zurich and Europe and looks innocent people
he deceived. His accomplices are working in the banks along with him and give
him the necessary documents. He has also held up for several years in the U.S.
(Commack, Rochester, New York) but at the time he has big tax debts to USA, an
organization of fraudsters are behind Dr.Saint A. Saka. (Aziz Saka).
Please be careful, prepayment fees, fake bonds, incorrect checks and bank
guarantees and alleged false credit lines from foreign banks are his special
area.

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Comments

4956 days ago by Alberto Rudich

A former business aquaintance asked me if i could provide (through some friend I have in an Offshore FinancialCentre) the following in favour of a "Foundation:
The Foundation has already a credit line, that will become operative as soon as the Bank Guaratee arrives at the Bank.
Obviously I would recive a commission.
I have some suspicions because or they have a credit line or they don't, but i cannot find this scam pattern. Can tou give me a hint? Thanks Alberto

4948 days ago by Meidlinger

I need some more information about people connected with Aziz Saka.
Could somebody tell me something ?