- Report: #552906
Complaint Review: Farhad Bakhtiar, FSICo, Tony Habib
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| Farhad Bakhtiar, FSICo, Tony Habib Rua Iguatimi 236
Sao Paulo, Select State/Province Brazil |
|
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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This report was posted on Ripoff Report on 01/12/2010 01:28 AM and is a permanent record located here: http://www.ripoffreport.com/r/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.
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Search Tips#1 Consumer Comment
Tony Habib, scam, fraud (aka Anthony Habib)
AUTHOR: Tally-ho - (USA)
SUBMITTED: Monday, February 11, 2013
POSTED: Monday, February 11, 2013#2 REBUTTAL Owner of company
tony habib
AUTHOR: ralph - (United States of America)
SUBMITTED: Monday, February 11, 2013
POSTED: Monday, February 11, 2013am 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
#3 Consumer Comment
Tony Habib
AUTHOR: Tally-ho - (USA)
SUBMITTED: Thursday, May 12, 2011
POSTED: Thursday, May 12, 2011Just 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
