Complaint Review: Farhad Bakhtiar, FSICo, Tony Habib - Sao Paulo Select State/Province
- Farhad Bakhtiar, FSICo, Tony Habib Rua Iguatimi 236 Sao Paulo, Select State/Province Brazil
- Phone:
- Web:
- Category: Loans
Farhad Bakhtiar, FSICo, Tony Habib Gulf Finance and Investment Company SAL (GF-ICSA) in Brazil ripped off $875,000 in the US in 2007 ( Sao Paulo, Brazil
*Consumer Comment: Tony Habib, scam, fraud (aka Anthony Habib)
*REBUTTAL Owner of company: tony habib
*Consumer Comment: Tony Habib
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Tony Habib of GFIC-SA in Brazil worked with Louis Roman of Glacier International Depository Bank in 2007 in order to issue $25 million loan to a real estate project in New Jersey, USA. Habib and Roman were introduced as the highly successful lenders by a loan broker, Bill Thomas in FL, USA.
This report was posted on Ripoff Report on 01/12/2010 01:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/farhad-bakhtiar-fsico-tony-habib/sao-paulo-select-stateprovince-/farhad-bakhtiar-fsico-tony-habib-gulf-finance-and-investment-company-sal-gf-icsa-in-br-552906. 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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#3 Consumer Comment
Tony Habib, scam, fraud (aka Anthony Habib)
AUTHOR: Tally-ho - (USA)
SUBMITTED: Monday, February 11, 2013
@ Ralph Describe your fraud case in detail and let others know how the fraudster Tony Habib scammed others. Perhaps hes stupid enough to reply again like he did at http://www.offshorealert.com/tony-habib-phoneix-financial-letter-offshorealert.aspx
#2 REBUTTAL Owner of company
tony habib
AUTHOR: ralph - (United States of America)
SUBMITTED: Monday, February 11, 2013
sir,
am responding to your report regarding tony habib,am also a victim but i found a way to get them...kindly send me your email so we can better communicate ....
regards,ralph
#1 Consumer Comment
Tony Habib
AUTHOR: Tally-ho - (USA)
SUBMITTED: Thursday, May 12, 2011
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-h*o in other posts (complaintsboard.com) and you will find eventually my email send a message and lets exchange informations
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