COMPANIES: Great Deal FZE, Swiss Petroleum F.Z.E, SWITZ OIL Trading FZC
OWNER: NADEEM AKBAR
NATIONALITY: PAKISTAN
CONTACT: +971 56 784 2076, +971 50 777 8818
EMAIL: nadeem.alharamain@gmail.com, info@swisspetroleum.net
ADDRESS: P.O.Box: 40321 Ajman Free Zone, Ajman
THIS PERSON NADEEM AKBAR IS A BIG FROUDY PERSON IN AJMAN, HE MAKE FAKE MANPOWER DEMANDS. HE GET ADVANCE PAYMENT AND AFTER THAT HIDE HIMSELF. HE ALSO ISSUE FAKE VISAS. I GAVE HIM 65000 DIRHAM, AND HE HAS GONE NOW.
HE CHEATED WITH 5 TO 7 PEOPLES. I KNOW SOME OF THEM WHO GAVE BIG AMOUNT TO NADEEM AKBAR. HE ALSO HAVE 2..3 OTHER COMPANIES,
BE AWARE FROM THIS SCAMMER, HE IS FROUDE PERSON.
+971507778818
-
NumberLover
- Omnipresent
- Posts: 60494
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +971507778818
Thanks for registering and posting the details of this scam.
From the website swisspetroleum.net:
From the website swisspetroleum.net:
From the WhoIs for swisspetroleum.net:Contact Info
P.O.Box: 40321 Ajman Free Zone, Ajman, United Arab Emirates.
+971 50 777 8818
info@swisspetroleum.net
Creation Date: 2016-01-16T15:47:07Z
Registrar Registration Expiration Date: 2018-01-16T15:47:07Z
Registrant Name: Shariful Islam
Registrant Organization: 24/7Soft
Registrant Street: 1644/1 Fazir batan, Uttarkhan, Dhaka
Registrant City: Dhaka
Registrant State/Province: Dhaka
Registrant Postal Code: 1230
Registrant Country: BD
Registrant Phone: +880.1613070766
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: babucrickinfo@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.