- Report: #703218
Report - Rebuttal - Arbitrate
Complaint Review: Bilal Nael
Bilal Nael3110 colby ave, #202, Los angeles, California United States of America
Bilal Nael BILAL NAEL or NAEL BILAL (Bill) He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam. Los angeles, California
He's an "alleged" international conman and scam artist who travels the world, but mainly in USA, (Los Angeles, las Vegas, Oregon, Florida, Michigan, Dubai, Macao, china, Kuala Lumpur, Malaysia, Uzbekistan, Peru, Costa Rica and many Russian countries.
His details: Bill Nael or Bilal Nael born: Beirut, Lebanon 26 Feb 1978; married to Farida Turakhanova Nael (former Miss Turkey), kids Sami & Serine Nael
He will tell you great stories and buy you dinner, offer to go gambling play poker, get a massage or hookers, etc., before he begins his con and scam.
He usually will ask you for money upfront or to wire it to his bank or western union and the sum can be as low as $500 or $5,000 and up, but usually does not give you any receipts or paperwork and never pay back !
His preferred method of operation: to befriend you in a poker room (cash/tournament games), on a "hunting" trip in Russia, in the "entertainment" arena (concerts, movie-making, etc.) or in the iphone and other "electronic"/computer media/equipment fields.
His "alleged" scams/cons utilize, Money laundering millions of US$(Malaysia), Western Union, rock concerts, movie business, consumer electronics "renewed and miscellaneous other types, he also do internet fraud etc...
Some of his current email addresses: email@example.com, firstname.lastname@example.org, email@example.com.
His company ( Bill Nael is listed as mgr/owner ) named : Zoxsoft Comp http://www.zoxsoft.com,
He has recent criminal case filed in Macau, 2010 (case #3555/2010)he has warrants for his arrest in Lebanon for scamming people, so he can't go to Lebanon as he will get arrested at the airport by the police
His details and picture's on twitter ,linkedin,Facebook,blogs etc.. also, his wife, Farida Turakhanova Nael ( google and find ! )
A partial list of some people he has "allegedly" conned/scammed:
*R. J. (USA):, *Norbert K. a Singaporean, *Mr John (USA) "*Michael H (USA) "*Herman (Macau)
Bilal Nael Family details:
His wife's name is: Farida Turakhanova Nael, a former Miss Turkey
His children name's is: Sami & Serine Nael (who he refers to as "his little monkees
His brother name: Ali Bilal ( sometimes in Lebanon and China)
His sister's name is: Samah Nael Sleiman married with Ali Sleiman ( also both on Face book ) and baby Celine
His Mother lives in Paris, his father (Sami Nael) deceased
All information submitted will be treated confidentially and not published/posted on web, unless express permission given.
If you know anything about this man or know people he has or may have "allegedly" conned/scammed you are urged to contact me immediately, in order to claim your reward and bring this "alleged" international conman/scam artist to justice.
Thank you for your co-operation in order to help: "CATCH A THIEF BILAL NAEL ( BILL)"
This report was posted on Ripoff Report on 03/05/2011 10:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bilal-Nael/Los-angeles-California-ca90025/Bilal-Nael-BILAL-NAEL-or-NAEL-BILAL-Bill-He-will-tell-you-great-stories-and-buy-you-dinn-703218. 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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