Farhad Bakhtiar, FSICo, Tony Habib
Dubai,UAE
Dubai atmos, Greece 81412
United Arab Emirates
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Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece
*Consumer Comment: Tony Habib (AKA) Antoine Habib
1Author
1Consumer
0Employee/Owner
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
Click Here to read other Ripoff Reports on Farhad Bakhtiar
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1Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Comment
AUTHOR: Tally-ho - (USA)
SUBMITTED: Thursday, May 12, 2011
POSTED: Thursday, May 12, 2011
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