David Doherty - Alhamri - None Perform Cooprorate Promisary Note
Queja 256474 Detalles
- Fecha cuando ocurrió 03/22/2013
- Daños Reportados: $7,370,000.00
- Ubicacion SPAIN
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
We have project finance aggrement with Alhamri Enterprises S.L. alliance company BAUER AG at the 2011. We give proof cash 272K$ on this aggrement to BAUER AG CASH MONEY TRANSFER BANK TO BANK.
BAUER AG none perform on this aggrement.
One years later at the 2012 first period. We did contact with Mr. David Doherty - Irland (CFO Alhamri Group - Alhamri Enterprises S.L. - Centurion Foundation Holdings Inc. - Energy Quest Inc.). He did look our case and we give all information he need.
Mr. David Doherty accept all and give a coorporate promisory note for our lose and project finance.
After 4 months later Mr. David Doherty dont perform anything none perform this coorporate promisory note.
We lose 2 years, we lose time, we lose our startup funds.
We would like that, please be aware that, work with Mr. David Doherty.
- SERDAR SBID #ee0f42aff9
- Publicado 07/05/2013
Comentarios
- SERDAR SBID #ee0f42aff9
- Publicado 07/05/2013
- If we have any perform about our case, we will inform same time web visitors.
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- SERDAR SBID #ee0f42aff9
- Publicado 07/08/2013
- Dear Visitor Mr. David Doherty and Mr. Abdulsalam Al Hamri contact with us for solving our compliance with BAUER AG. We give 272K$ to BAUER AG and waiting solution from Mr. David Doherty.
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- SERDAR SBID #ee0f42aff9
- Publicado 07/18/2013
- We did receive last week 2200€ personel payment from Mr. David Doherty and we receive today 886$ from personel payment Mr. Ronald Foster. Thank you for payment.
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- SERDAR SBID #ee0f42aff9
- Publicado 07/18/2013
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We will be waiting today from Mr. David Doherty overnight payment. He did promises to me 2 days ago.
Also we will be waiting 100K€ first tranche payment Mr. David Doherty at the monday. Also others clients waiting 200K€. -
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- SERDAR SBID #ee0f42aff9
- Publicado 07/18/2013
- We will be inform to visitors when will we receive payment. Because of scambook dont remove until compliance will be solve and complate.
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- SERDAR SBID #1c276ae086
- Publicado 08/19/2013
- Mr. David Doherty gave information to us. He said two years later our payments will be start tomorrow. All Turkey discuss will be solve include project finance. When we will receive first payment to our banking coordinates. We will inform to visitor again.
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- Queja Contra David Doherty - Alhamri - None Perform Cooprorate Promisary Note
- Quejas Presentadas: 1
- Daños Reportados: $7,370,000.00
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