Suliman Abdul Aziz Alrajhi
Queja 197838 Detalles
- Fecha cuando ocurrió 01/08/2013
- Daños Reportados: $239,494.00
- Nombre de Usuario: Suliman Alrajhi
- Correo Electrónico: [email protected]
- Ubicacion Saudi Arabia / London England
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Contacted by Alrajhi and asked if I would help him move money to the USA for Real Estate investment. After 9 monthhs, I learned that the true Alrajhi died several years ago and that this guy stole his identity. Over the timeframe there have been many members involved in this scam. All in all, there is one other main player, Sanchez Cay. He works the bucket shop and is scamming people all over the world. He is based in London. What with options of the purchase of properties, funds needed for the movement of funds, certificate of origin of the funds, courier fees and Attorney fees, I have lost $239,494.00
- Anonymous SBID #49cb0c950a
- Publicado 01/08/2013
Comentarios
- Bernard SBID #8a433e3526
- Publicado 10/17/2013
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I have received a similar offer to undertake real estate investment analysis for Suliman Abdul Aziz Alrajhi and subsequently make commercial real estate investment recommendations. I am a Real Estate Investment Analyst and Suliman contacted me through LinkedIn (where my consulting firm is listed seeking contracts). He has not paid me for my work (3 months) and expenses undertaking his projects (total fees and expenses in excess of $160,000).
I have just received an email requesting me to send $1000 to London so arrangements can be made for the transfer of funds to me (payment for services rendered and investment funds re: recommended properties).
Since I have not been paid for my consulting services and expenses and he is now requiring an upfront payment of $1000 for the transfer of funds, it is my belief that this is fraud (SCAM).
Rather than transfer of funds to Suliman?? I intend to contract a private investigator in London to fully vet the courier firm and Suliman Abdul Aziz Alrajhi. -
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- Queja Contra Suliman Abdul Aziz Alrajhi
- Quejas Presentadas: 1
- Daños Reportados: $239,494.00
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