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- Author Not Confirmed
- SITECH Alabama or No one knows Alabama, Florida, Fake Unknown addresses Select State/Province USA
- Phone: 251-545-5186
- Web:
- Category: Computer Dealers
SITECH Alabama or No one knows Sabien Barthez or Mrs Sabien Barthez Fraud Fake Copany.Sabien Barthez is name of scammer. No one knows his real address. Alabama or Florida who knows Alabama
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Sabien Barthez see following. This is his history of frauds.
Light source Industry 35K
Ph 740-397-1307
Tushar Patel 29K Forged Wire Transfer
Sobia A Traders $67,000.00
Phone 647 340 7311
Here is where my customer and friend made the deposit. He deposited a check to SITECH in to this account. He found out that it was not a SITECH Bank account but instead it was registered to WORLD CLASS TRADING, Which is a defunct company in Florida as of 9/23/11. The bank had to send him the money, because they accepted a deposit in the name of SITECH and put it in World Class Trading bank account. The bank account # of course had been provided by Sabien Barthez was World Class Trading’s bank account number.. How we came to the conclusion that Sabien and Amina were one in the same person is the bank officer called the bank account holders phone number and asked for Amina Hassan, my friend could hear the conversation and the person who said they were Amina Hassan was the same exact voice as Sabien Barthez..
World Class Trading
Acct No.: (((REDACTED)))
Routing No.: (((REDACTED)))
Bank Name: Wells Fargo
MIGUEL FERNANDEZ
ERS TECHNOLOGIES INC
13230 SW 132 AVE UNIT#24
MIAMI ,FLORIDA 33186
OFFICE PBX: (305) 268.03.68
MOBILE PH (786) 320.32.68
EMAIL: ers@ers-tech.com
MSN: mfernandezhn2@hotmail.com
ers-tech.com
I did not find their names associated with any other legal corporation. SiTEch never existed in Florida or Alabama with Sabien Barthez or anyone with the last name of Hassan as an officer. I looked up the two addresses I had in my Outlook file that I had for him the one in Alabama and the one in Tampa neither one of the addresses are even real addresses. They are completely fake addresses there is no property my those addresses. He is a complete fraud. It is just shocking that this guy is still doing this to people.
2.myfloridacounty.com/ccm/do/personSearch?county=57
Go to the above address and type in Hassan only and hit enter. You will find all of the people who owned World Class Trading have been arrested. Click on each of the link associated with the names involved in the corporation and you will see what crimes they have been accused of, including providing false identification, and theft.
I believe if you delve deeper you will see that Lisa Ann Hassan has divorced her husband and she might be a person willing to speak up about the clan or shall we say the band of thieves!!
| HASSAN, AMINA KASSEM | MILTON, FL 32583 | M | W | 1 | ||
| HASSAN, BASEM NAZMI | TAMPA, FL 33614 | M | W | 1 | ||
| HASSAN, EMAN | MILTON, FL 32583 | F | W | 1 | ||
| HASSAN, J MUSTAFA | PENSACOLA, FL 32507 | M | - | 1 | ||
| HASSAN, KASSAM AHMED | MILTON, FL 32583 | M | W | 1 | ||
| HASSAN, KASSEN AHMED | SAN FRANCISCO, CA 94920 | M | - | 1 | ||
| HASSAN, LISA ANN | JACKSONVILLE, FL 32223 | F | - | 1 | ||
| HASSAN, MUSTAFA S | - | - | 1 | |||
| HASSAN, NADIA | MILTON, FL 32505 | F | W | 1 | ||
| HASSAN, RAGAB M | , | - | - | 1 | ||
| HASSAN, RAHAM GHANIMA | MILTON, FL 32583 | F | W | 1 | ||
| HASSAN, SHABBIR | DAYTONA BEACH, FL 32114 | M | W | 1 |
For Example if you click enough links you will find,
Case Court Events
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This report was posted on Ripoff Report on 03/03/2014 04:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sitech-alabama-or-no-one-knows/select-stateprovince/sitech-alabama-or-no-one-knows-sabien-barthez-or-mrs-sabien-barthez-fraud-fake-copanysa-1127999. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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