• Report: #151053

Complaint Review: Farhad Bakhtiar, FSICo, Tony Habib

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  • Submitted: Sunday, July 24, 2005
  • Last Posting: Thursday, May 12, 2011
  • Reported By:dubai Asia
Farhad Bakhtiar, FSICo, Tony Habib
Dubai,UAE Dubai atmos, Greece 81412 United Arab Emirates

Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece

*Consumer Comment: Tony Habib (AKA) Antoine Habib


1Author 1Consumer 0Employee/Owner

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Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib(AKA)Tamini (William & Ass, AAAH, Kredit Privat)had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON IN PERTH) now his located in Brazil as a fugitive,after more then one criminal case was filed in UAE against them. Farhad Bakhtiar is now located in Patmos, Greece on vacation after receiving a six month imprisonment verdict from criminal court & a civil case should be filed. these crooks have scaming a lot of clients and victims for the last 5 to 6 years, amounts exceeding 20M$.If you are a victim of these crooks do not hesitate to come to the UAE and file a complaint agaisnt them as the others did...dont let them get away with that....

Teddy
dubai

This report was posted on Ripoff Report on 7/24/2005 12:21:32 AM and is a permanent record located here: http://www.ripoffreport.com/con-artists/farhad-bakhtiar-fsic/farhad-bakhtiar-fsico-tony-h-ce25a.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Tony Habib (AKA) Antoine Habib

AUTHOR: Tally-ho - (USA)

Tony Habib is still around and kicking

Just reporting that we have been ripped off as well by Tony Habib and comrads, see link

http://www.ripoffreport.com/loans/phoenix-financial-li/phoenix-financial-limited-enr-8eb36.htm

browse the internet look for tally-ho in other posts (complaintsboard.com) and you will find eventually my email send a message and lets exchange informations
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