| maxmore |
| maxmore Hassan Omar Arteh Hassan Omar Arteh has received 350,000.00 $ in pretext of commodity business and disappeared. all his business documents was |
| 9th of Aug, 2011 by User215979 |
Hassan omar Arteh is a Somalian citizen, establish a fake company in Saudi Arabia. ( www.maxmorecorp.com) He has received in pretext of commodity business 350,000.00 $ in cash but never fulfill the business and forged fake documents and disappeared. He ignore to reply emails and contacts. He lives in Switzerland now.
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| I have a friend who has had a terrible experience with that man. Is there a court case about your comment ? |
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FOR INFO:
QUOTE______________________________________________
MAXMORE FUTURAVISION SA
Chemin de Cyrano 1
1009 Pully
VAUD SWITZERLAND
Téléphone: +41.21 721 03 20
Fax: +41.21 721 03 29
E-Mail: [email protected]
Federal identification number CH-660-2121000-5
Bylaws date : 17.august.2011 Capital shares Fr. 500'000.--
Administration, review board and people having signing capability
Name and First names, Origin, Residence Functions
ARTEH Hassan Omer :
from Somalia, to Riyadh (Arabie saoudite) administrator president
UNQUOTE______________________________________________ |
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| Rabia how i can contact you? we need to share our info about this guy |
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Dear Rabia,
please send me an e-mail to following address:
[email protected]
I can help you - I know where I can find him in Zürich - I saw him several times - he is a fraud person!!! |
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To Whom It may Concern.
I am the writer of above report a year ago, and now i confirm Mr Hassan.Arteh is an honest person and gentleman whom faced some issues in business in past; and we are restoring all our problems in Gentleman manner now.
Again i declarer above statement a year ago was a mistake and not valid.
Best regards
Navid |
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Hi Guys, Hassan Arteh has cheated many people and friends of mine. He also asked me money but thanks God I didn't give him. I've a list of people cheated by Hassan Arteh, he was arrested in Zurich and released. I heard that he's in Kuala Lumpur, Malaysia playing his usual dirty game over there.
Hassan Arteh had many names perhaps Navid could also be himself "
If you need more information do not hesitate to contact.
Ba |
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Dear Ba,
I am Navid, Hassan promised me to refund my 350, 000 USD a month ago and he asked me to write above post to clean his name, but he again and again lied to me and didn't refund, you are right he played again a dirty game.
he received 350, 000 USD cash via Al azhar exchange house in UAE from me over 3 years ago and since then he keeps cheating me. and postponing his refund.
please leave an email to me to exchange ideas and find a legal way to arrest him once for good in Singapore or Malaysia
best regards
Navid. |
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Attention to all that victim of Hassan Omar Arteh.
Lets get to gether and make a trip Malaysia and Singapour and find this Charlatan and along with police arrest him. i am Sure if we all get together and share our information and make a trip to far east we can find him and finish his dirty games and get our money back.
please all advise
best regards
Navid |
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Hello Guys This is Navid again, i think i am the major victim of Hassan Omar Arteh whom recieved 350, 000 USD in cash through Al azhar exchange house in UAE 3 years ago in pretext of fake business he made and keeps ignoring to pay back and keep lieing, as i said in above message we all should get together and either travel to Singapore or Malaysia and find him and terminate his dirty scam and game and push him to pay back us our hard cash money.
What i suggest that we all make a statement in a petition and all sign and seal it and submit it to Malasian and Singapore police and Interpol along with Saudi Arabian embassies. I have a lawyer that can arrange the statement that we should all sign
Also we should make pages in Facebook and Tweeter with his details and photos and ask people to share it. and contact his family members that i have some of their contacts.
I have tons of his emails and other fake documents that he sent them to me. please notice he recieved money from me more than 3 years ago and every day he bring a new excuse to not refund it.
Please all of you write me on this email : [email protected]
we should make a strong team and committee to send this guy to hell. i am also ready to under go the costs of our team and group trip to Malaysia and Singapore .
waiting to your emails
Regards
Navid |
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Please visit this page in facebook :
http://www.facebook.com/?ref=logo#!/pages/Financial-Criminal-Called-Hassan-OMAR-Arteh/249326041836463
it is page about Hassan Arteh that we made to collect information about this criminal artist and inform others all around the world about his scams, leave your comment and ask anyone know him to leave his latest address |
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| We are about to have some business deal with this guy Hassan O Arteh in Malaysia. Kindly confirm whether he is the same guy that you mentioned in your comment : https://www.facebook.com/hassan.arteh.90?fref=ts |
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https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/c31.31.391.391/s160x160/19143_297288011012_3329096_n.jpg
Hassan Arthe |
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https://www.facebook.com/hassan.arteh.90?fref=browse_search
Hassan Omar Arteh Photo |
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Balan the photo you presented is not Hassan Arteh he is Fahad Arteh
the Hassan omar Arteh which is in Malaysia is following photo:
https://www.facebook.com/hassan.arteh.90?fref=browse_search |
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Balan, how was the business in Malaysia? Was he the same guy mentioned in the report above? A friend of mine is dealing a business with Hassan and I am wondering he might be the same person you have been discussing.
Nick |
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| Anyone can tell, what his status now in Somalia? Seem like he coming to do some business in Thailand as a Somalia representative and a friend of mine also dealing with him. I'm really wonder that he come for cheat or not. |
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| Kerl_b ... A friend of mine is part of this project as well. The project is in gear as they are expected. If you have any updated situation now please share. |
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| Kerl_b ... A friend of mine is part of this project as well. The project is in gear as they are expected. If you have any updated situation now please share. |
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| Ooops!!! I meant the project doesn't go well as they expected. |
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