• Report: #1125678

Complaint Review: Gulf Finance

  • Submitted: Sat, February 22, 2014
  • Updated: Sat, February 22, 2014

  • Reported By: Tickedofftotally — New York New York
Gulf Finance
, Select State/Province United Kingdom

Gulf Finance Scam: Sheik Hakim Hossein, Abraham, Elizabeth Gold, Sheron Bonoko, Gulffinance.net small business scam, African scam, ATB bank, first national bank afrtica, gulf finance Everywhere Internet

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If Sheik Hakim Hossein emails you from Gulf Finance (gulffinance.net) promising you a small business loan do not respond! He and Abraham or Elizabeth Gold his partners just want you to wire $5000 in "fees" to an African account. Please beware! The broker name is Sheron and I suspect that is the real crook because the money goes to him! If anyone by the above names or the below details contact you RUN! They also claim to be with ATB bank and that is false. But 1st National Bank of Africa is a real bank where the stolen funds go.
First National Bank South Africa
Bank Code: ******
Recipient: Sheron Bonoko
Swift Code: FIRNZAJJ
Account Number: ***********

Don't do business with these people. They may contact you on Linkedin or through internationalremittance@atbtrustfinance.com sheik.hossein@gmail.com info@gulffinance.net

This report was posted on Ripoff Report on 02/22/2014 10:34 AM and is a permanent record located here: http://www.ripoffreport.com/r/Gulf-Finance/Select-StateProvince/Gulf-Finance-Scam-Sheik-Hakim-Hossein-Abraham-Elizabeth-Gold-Sheron-Bonoko-Gulffinan-1125678. 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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