• Report: #1105437

Complaint Review: Arif Trading Nassar Financial Services

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  • Submitted: Sun, December 08, 2013
  • Updated: Sun, December 08, 2013

  • Reported By: Antonio — Orange Park Florida
Arif Trading Nassar Financial Services
King St. PO Box 1431 Jubail City , Select State/Province Saudi Arabia

Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia

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The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172  and UK Metro Police action-fraud report NFRC131100454156. 
 
 
These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been reported:
 
 
 
 
 
 
The FAKE Website:  http://arifantsksa.com/

The key events/summary:

SUSPECT 1 - Paul Harris - whom we met in the Hotel Lobby, Best Western Hotel Los Libreros 7 28004 Madrid, Spain, on the morning of Nov. 4, 2013.  Paul is using cellfon: 34-631-445033 who was with a lady named Maria Gomez; uses Email: hpaulaugustus@yahoo.es
 
1)   Suspect's Bank Account used to received our bank transfer of remaining balance of EU  5,000:  BBVA Paseo Castellana 95, E torre Europa 28046 Madrid SPain,  beneficiary TAPARK INVESTMENT SL  IBAN ES0901824023410201538044   SWIFT  BBVAESMMXXX
 
2)  Another suspect's Bank account that the Madrid group wanted us to use to wire the additional $25K "transaction tax":  BANK: BANESTO ADDRESS:1517/MADRID URB.PLZ.DE LOS SAGRADOS CORAZONES,1,28036,MADRID,SPAIN

IBAN:ES49 0030 1517 6500 0318 6271 SWIFT: ESPCESMM  BENEFICIARY:TAPARK INVESTMENT S.L.
 

3)  Third bank account they wanted us to use to wire the additional "tax " of $25K - Account name: GLORIA MOYO

Bank name: BANCO BPI

IBAN: PT50 0010 0000 5003 1780 0018 6

SWIFT CODE: BBPIPTPL

 
Other suspects who were in contact with us but have not met in person are:
-   PRES EKWONA:  Tel:  44 78 7221 0035 - Arif Trading Nassar Financial Services Saudi Arabia <arifantsksainvestment@outlook.com> or arifantsksainvestment1@outlook.com
 
-  Dra. Soledad Ramos Núñez:  contactosoledadenbancoesp@gmail.com
 
-  Enrique Alonso Puig:  Ministerio De Economia & Hacienda, Avda. Marques de Soria, Edifico 103 Madrid 27022,     email:  enrique_ministeriodehacienda@yahoo.es
 
- John Moha, using phone: 44 79 37141875

This report was posted on Ripoff Report on 12/08/2013 08:21 PM and is a permanent record located here: http://www.ripoffreport.com/r/Arif-Trading-Nassar-Financial-Services/Jubail-City-Select-StateProvince/Arif-Trading-Nassar-Financial-Services-impostors-claiming-to-be-Arif-Almedy-AlNassar-Pre-1105437. 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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