• Report: #1127999

Complaint Review: SITECH Alabama or No one knows

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  • Submitted: Mon, March 03, 2014
  • Updated: Mon, March 03, 2014

  • Reported By: Ron Perron — Dallas Texas
SITECH Alabama or No one knows
Alabama, Florida, Fake Unknown addresses , Select State/Province USA

SITECH Alabama or No one knows Sabien Barthez or Mrs Sabien Barthez Fraud Fake Copany.Sabien Barthez is name of scammer. No one knows his real address. Alabama or Florida who knows Alabama

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Sabien Barthez see following. This is his history of frauds.

Light source Industry  35K

 Ph 740-397-1307

 

Tushar Patel 29K  Forged Wire Transfer

 

Sobia  A Traders  $67,000.00

 

sobiamir@hotmail.com

 

Phone 647 340 7311

 

 

Here is where my customer and friend made the deposit. He deposited a check to SITECH in to this account. He found out that it was not a SITECH Bank account but instead it was registered to WORLD CLASS TRADING, Which is a defunct company in Florida as of 9/23/11. The bank had to send him the money, because they accepted a deposit in the name of SITECH and put it in World Class Trading bank account. The bank account # of course had been provided by Sabien Barthez was World Class Trading’s bank account number.. How we came to the conclusion that Sabien and Amina were one in the same person is the bank officer called the bank account holders phone number and asked for Amina Hassan, my friend could hear the conversation and the person who said they were Amina  Hassan was the same exact voice as Sabien Barthez..

 

 

 

 

 

World Class Trading

 

Acct No.: (((REDACTED)))

 

Routing No.: (((REDACTED)))

 

Bank Name: Wells Fargo

 

 

 

MIGUEL FERNANDEZ
ERS TECHNOLOGIES INC
13230 SW 132 AVE UNIT#24
MIAMI ,FLORIDA 33186
OFFICE PBX: (305) 268.03.68

 

MOBILE PH (786) 320.32.68
EMAIL: ers@ers-tech.com
MSN: mfernandezhn2@hotmail.com
ers-tech.com

I did not find their names associated with any other legal corporation. SiTEch never existed in Florida or Alabama with Sabien Barthez or anyone with the last name of Hassan as an officer. I looked up the two addresses I had in my Outlook file that I had for him the one in Alabama and the one in Tampa neither one of the addresses are even real addresses. They are completely fake addresses there is no property my those addresses. He is a complete fraud. It is just shocking that this guy is still doing this to people.

2.myfloridacounty.com/ccm/do/personSearch?county=57

 

Go to the above address and type in Hassan only and hit enter. You will find all of the people who owned World Class Trading have been arrested. Click on each of the link associated with the names involved in the corporation and you will see what crimes they have been accused of, including providing false identification, and theft. 

 

I believe if you delve deeper you will see that Lisa Ann Hassan has divorced her husband and she might be a person willing to speak up about the clan or shall we say the band of thieves!!

 

 

HASSAN, AMINA KASSEM

MILTON, FL 32583

M

W

1

   

HASSAN, BASEM NAZMI

TAMPA, FL 33614

M

W

1

   

HASSAN, EMAN

MILTON, FL 32583

F

W

1

   

HASSAN, J MUSTAFA

PENSACOLA, FL 32507

M

-

1

   

HASSAN, KASSAM AHMED

MILTON, FL 32583

M

W

1

   

HASSAN, KASSEN AHMED

SAN FRANCISCO, CA 94920

M

-

1

   

HASSAN, LISA ANN

JACKSONVILLE, FL 32223

F

-

1

   

HASSAN, MUSTAFA S

 

-

-

1

   

HASSAN, NADIA

MILTON, FL 32505

F

W

1

   

HASSAN, RAGAB M

,

-

-

1

   

HASSAN, RAHAM GHANIMA

MILTON, FL 32583

F

W

1

   

HASSAN, SHABBIR

DAYTONA BEACH, FL 32114

M

W

1

 

 

 

 

 

For Example if you click enough links you will find,

 

Case Court Events

 

CASE NUMBER

FILE DATE

CASE TYPE

STATUS

572006CF001913XXAXMX
[06001913CFMXAX]

12/19/2006

FELONY

CLOSED CASE

 

CHARGE SEQ#

STATUTE

STATUTE TEXT

DATE

PHASE

1

784.07.2b

BATTERY ON LEO,CORRECTION OFF PROB OFFICER,FIREMAN

02/08/2008

Court: Dismissed

2

812.014.2e

PETIT THEFT PROPERTY ETC. ($100 BUT LESS $300)

02/27/2008

Court: Adjudication Withheld

3

843.02

RESISTING OFFICER OR OBSTRUCTION WITHOUT VIOLENCE

12/29/2006

Prosecutor: No Action

4

901.36.1

GIVING FALSE NAME OR FALSE IDENTIFICATION TO LAW E

12/29/2006

Prosecutor: No Action

 

[DEFENDANT=HASSAN, KASSAM AHMED ]
[JUDGE=SWANSON, RON]

 

LAST DOCKET DATE=06/06/2008 DISPOSITION DATE=02/27/2008

Click these links 

[Court Events | Finance Info | Docket Info]

EVENT DATE

JUDGE

DOCKET TYPE

LOCATION

PROSECUTOR

DEFENDANT ATTORNEY

02/25/2008 08:00:00

SWANSON, RON

FELONY JURY TRIALS

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

01/07/2008 08:00:00

SWANSON, RON

FELONY JURY TRIALS

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

12/18/2007 09:00:00

SWANSON, RON

FELONY DKT DAY

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

10/11/2007 09:00:00

SWANSON, RON

FELONY DKT DAY

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

08/14/2007 09:00:00

SWANSON, RON

FELONY DKT DAY

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

07/10/2007 09:00:00

SWANSON, RON

FELONY STATUS CONF.

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

06/11/2007 09:00:00

SWANSON, RON

FELONY DKT DAY

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

05/09/2007 09:00:00

SWANSON, RON

FELONY MOTION HRG

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

02/12/2007 09:00:00

SANTURRI, THOMAS R

FELONY ARRAIGNMENT

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

01/22/2007 09:00:00

SWANSON, RON

FELONY ARRAIGNMENT

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

01/02/2007 09:00:00

SWANSON, RON

FELONY ARRAIGNMENT

MX : SRC

HANKINS, CHRISTI

ROLLO, MICHAEL R

ACTION DATE

TEXT

06/06/2008

PAYMENT OF $ 9.16 RECEIVED ON CF23

06/06/2008

PAYMENT OF $ 50.00 RECEIVED ON PROS

04/28/2008

ORDER WITHHOLDING ADJ OF GUILT AND PLACING DEF ON PROB

03/27/2008

PAYMENT OF $ 40.00 RECEIVED ON MM09

03/27/2008

PAYMENT OF $ 443.00 RECEIVED ON MM22

03/27/2008

PAYMENT OF $ 40.84 RECEIVED ON CF23

03/04/2008

ORDER WITHHOLDING ADJ OF GUILT AND PLACING DEF ON PROB

02/27/2008

CLERKS COURT SHEET

02/27/2008

JUDGMENT & SENTENCE

02/27/2008

DEFENDANT ENTERED PLEA OF NOLO CONTENDERE CNT: 2

02/27/2008

VERDICT OF NO TRIAL CNT: 2

02/27/2008

DEFENDANT APPEARED PRES W/ATTY FOR NO TRIAL TRIAL CNT: 2

02/27/2008

ADJUDICATED WITHHELD CNT: 2

02/27/2008

DEFENDANT SENTENCED AS FOLLOWS - CNT 2:

02/27/2008

REPORTING PROBATION FOR 6 MOS - CNT 2

02/27/2008

COUNTY OF SUPERVISION SANTA ROSA - CNT 2

02/27/2008

SPECIAL CONDITION OF CREDIT FOR TIME SERVED-137 DAYS

02/27/2008

SURETY BOND as3k16862 RELEASED 2000.00

02/27/2008

SURETY BOND as3k16861 RELEASED 500.00

02/27/2008

SURETY BOND as3k16859 RELEASED 500.00

02/27/2008

SURETY BOND as3k16860 RELEASED 500.00

02/27/2008

CASE CLOSED

02/27/2008

ASSESSED ICDTF MILTON 40.00 DUE 04/27/2008

02/27/2008

ASSESSED FEL CC REDUCED TO MISDM 443.00 DUE 04/27/2008

02/27/2008

ASSESSED INVESTIGATIVE COSTS 50.00 DUE 04/27/2008

02/27/2008

ASSESSED PROSECUTION COST-ALL DEPT 50.00 DUE 04/27/2008

02/25/2008

CLERKS COURT SHEET

02/22/2008

FAXED MOTION IN LIMINE FROM ATTY MICHAEL ROLLO

02/08/2008

DEFENDANT ENTERED PLEA OF NO PLEA SEQ: 1

02/08/2008

VERDICT OF NO TRIAL SEQ: 1

02/08/2008

DEFENDANT APPEARED PRES W/ATTY FOR NO TRIAL TRIAL SEQ: 1

02/08/2008

DISMISSED/NOLLE PROSEQUI SEQ: 1

02/08/2008

ORDER ON DEFENDANTS MOTION TO DISMISS

01/15/2008

AMENDED DISCOVERY EXHIBIT

01/08/2008

SUBPOENA FOR JURY TRIAL SUBPOENA RETURNED SERVED _____

01/08/2008

01022008 TO JC FOR THE WEEK OF 01072008

01/07/2008

CLERKS COURT SHEET

01/07/2008

FELONY JURY TRIALS SET FOR 02/25/2008 AT 08:00 IN CIR,

01/07/2008

JDG: SWANSON (DIV:A)

01/07/2008

MOTION TO DISMISS

01/04/2008

NOTICE OF ADOPTION OF CODEFENDANTS PLEADINGS FAXED

01/04/2008

DEFENDANTS AMENDED RECIPROCAL DISCOVERY FAXED

12/28/2007

DEFENSE ATTY: ROLLO MICHAEL R ASSIGNED

12/27/2007

FAX FROM ATTY MICHAEL ROLLO WITH CORRECTED NOTICE

12/27/2007

OF APPEARANCE CORRECTED MOTION TO SUBSTITUTE AS

12/27/2007

COUNSEL OF RECORD AND DEFENDANTS CORRECTED RECIPROCAL

12/27/2007

DISCOVERY

12/27/2007

NOTICE OF APPEARANCE MOTION TO SUBSTITUTE AS COUNSEL

12/27/2007

OF RECORD AND DEFENDANTS RECIPROCAL DISCOVERY

12/18/2007

FELONY JURY TRIALS SET FOR 01/07/2008 AT 08:00 IN CIR,

12/18/2007

JDG: SWANSON (DIV:A)

12/18/2007

CLERKS COURT SHEET

11/20/2007

ASSESSED A-G FINES/PROS 653.00 DUE 11/19/2010

11/20/2007

ASSESSED INVESTIGATIVE COSTS 50.00 DUE 11/20/2007

11/20/2007

ASSESSED ICDTF MILTON 40.00 DUE 07/20/2010

11/20/2007

ASSESSED PD LIEN FEE 40.00 DUE 07/20/2010

10/11/2007

CLERKS COURT SHEET

10/11/2007

FELONY DKT DAY SET FOR 12/18/2007 AT 09:00 IN CIR,

10/11/2007

JDG: SWANSON (DIV:A)

08/14/2007

FELONY DKT DAY CONTINUED

08/14/2007

FELONY DKT DAY SET FOR 10/11/2007 AT 09:00 IN CIR,

08/14/2007

JDG: SWANSON (DIV:A)

08/14/2007

CLERKS COURT SHEET

07/17/2007

NOTICE OF DISCOVERY

07/12/2007

DEFENSE ATTY: HENDERSON TONY LEON PD ASSIGNED

07/12/2007

NOTICE OF HEARING TO ATT HENDERSON

07/10/2007

CLERKS COURT SHEET

06/13/2007

ORDER SETTING STATUS CONFERENCE

06/13/2007

JOINT MOTION TO CONTINUE

06/13/2007

FELONY STATUS CONF. SET FOR 07/10/2007 AT 09:00 IN

06/13/2007

CIR, JDG: SWANSON (DIV:A)

06/06/2007

JOINT MOTION TO CONTINUE WITH JOINT ORDER TO CONTINUE

06/06/2007

AND LETTER TO JW FROM ATTY EDWIN ZEITLIN FAXED

06/06/2007

FELONY DKT DAY SET FOR 08/14/2007 AT 09:00 IN CIR,

06/06/2007

JDG: SWANSON (DIV:A)

05/24/2007

STATES MOTION TO STRIKE DEFENDANTS MOTION TO DISMISS

05/24/2007

DATED 05152007

05/23/2007

ORDER ON STATES MOTION TO STRIKE DEFENDANTS MOTION

05/23/2007

TO DISMISS

05/18/2007

SWORN JOINT MOTION TO DISMISS

05/16/2007

SWORN JOINT MOTION TO DISMISS

05/09/2007

CLERKS COURT SHEET

05/09/2007

COURT REPORTER TRANSCRIPT 4-3-2007 BI

05/09/2007

COURT REPORTER TRANSCRIPT 4-3-2007

05/09/2007

COURT REPORTER TRANSCRIPT 4-3-2007 SM

05/09/2007

COURT REPORTER TRANSCRIPT 04-03-2007 JC

05/09/2007

COURT REPORTER TRANSCRIPT 04-03-2007

05/09/2007

COURT REPORTER TRANSCRIPT 04-03-2007 BG

05/09/2007

COURT REPORTER TRANSCRIPT 03-13-2007 CM

05/09/2007

COURT REPORTER TRANSCRIPT 4-3-2007 OD

05/09/2007

COURT REPORTER TRANSCRIPT 04-03-2007 JC

05/07/2007

STATES MOTION TO STRIKE DEFENDANTS MOTION TO DISMISS

05/04/2007

NOTICE OF HEARING

05/04/2007

NOTICE OF HEARING FAXED

05/03/2007

JOINT MOTION TO DISMISS

05/03/2007

FELONY MOTION HRG SET FOR 05/09/2007 AT 09:00 IN CIR,

05/03/2007

JDG: SWANSON (DIV:A)

05/03/2007

JOINT MOTION TO DISMISS

05/03/2007

BOND

05/03/2007

BOND

05/03/2007

BOND

05/03/2007

BOND

05/02/2007

SURETY BOND as3k16862 POSTED 2000.00

05/02/2007

SURETY BOND as3k16861 POSTED 500.00

05/02/2007

SURETY BOND as3k16859 POSTED 500.00

05/02/2007

SURETY BOND as3k16860 POSTED 500.00

04/16/2007

NOTICE OF FILING

04/09/2007

TRAVEL PERMIT REQUEST, DENIED BY COURT

04/05/2007

NOTICE OF TAKING DEPOSTITIONS

04/04/2007

FILE CHECKED BACK IN

04/04/2007

DEPOSITION OF JC ON 3-20-07

04/04/2007

DEPOSITION OF HB ON 3-20-07

03/28/2007

FILE CHECKED OUT TO JUDGE SWANSON

03/26/2007

MOTION FOR PROTECTIVE ORDER

03/22/2007

MOTION FOR APPOINTMENT OF MAGISTRATE

03/22/2007

ORDER APPOINTING SPECIAL MAGISTRATE

03/20/2007

AMENDED DISCOVERY EXHIBIT

03/07/2007

DISCOVERY EXHIBIT

03/02/2007

NOTICE OF DEPOSITION

02/12/2007

FELONY DKT DAY SET FOR 06/11/2007 AT 09:00 IN CIR,

02/12/2007

JDG: SWANSON (DIV:A)

02/12/2007

CLERKS COURT SHEET

02/07/2007

DEFENSE ATTY: ZEITLIN EDWIN S ASSIGNED

02/07/2007

ENTRY OF PLEA OF NOT GUILTY AND DEMAND FOR JURY TRIAL

02/07/2007

AND NOTICE OF APPEARANCE

02/06/2007

NOTICE OF DISCOVERY

01/22/2007

FELONY ARRAIGNMENT SET FOR 02/12/2007 AT 09:00 IN CIR,

01/22/2007

JDG: JUDGE SANTURRI (DIV A)

01/22/2007

CLERKS COURT SHEET

01/04/2007

PROSECUTOR: HANKINS, CHRISTI ASSIGNED

01/04/2007

CLERKS COURT SHEET

01/04/2007

JDG: SWANSON (DIV:A)

01/02/2007

FELONY ARRAIGNMENT SET FOR 01/22/2007 AT 09:00 IN CIR,

01/02/2007

JDG: SWANSON (DIV:A)

12/29/2006

NO ACTION SEQ: 3,SEQ: 4

12/29/2006

FILED SEQ: 1,SEQ: 2

12/29/2006

FILED INFORMATION

12/29/2006

DEMAND FOR NOTICE OF ALIBI FILED

12/19/2006

CASE FILED WITH CLERK

12/19/2006

JUDGE SWANSON (DIV:A) ASSIGNED

12/19/2006

PROSECUTOR: WALKER MELISSA ASSIGNED

12/19/2006

FELONY ARRAIGNMENT SET FOR 01/02/2007 AT 09:00 IN CIR,

12/19/2006

JDG: SWANSON (DIV:A)

12/19/2006

ARREST REPORT WITHOUT BOND

12/18/2006

SURETY BOND as3k16862 SET 2000.00

12/18/2006

CASH/PROFESSIONAL SET 500.00

12/18/2006

SURETY BOND as3k16861 SET 500.00

12/18/2006

SURETY BOND as3k16859 SET 500.00

12/18/2006

SURETY BOND as3k16860 SET 500.00

12/18/2006

CASH/PROFESSIONAL SET 3500.00

12/17/2006

ARREST SEQ: 1,SEQ: 2,SEQ: 3,SEQ: 4

 

 


This report was posted on Ripoff Report on 03/03/2014 04:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/SITECH-Alabama-or-No-one-knows/Select-StateProvince/SITECH-Alabama-or-No-one-knows-Sabien-Barthez-or-Mrs-Sabien-Barthez-Fraud-Fake-CopanySa-1127999. 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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