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Report: #1105437

Complaint Review: Arif Trading Nassar Financial Services - Jubail City Select State/Province

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  • Reported By: Antonio — Orange Park Florida
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  • 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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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