Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
|Date||Title City, State|
1, Report #552906
Feb 11 2013
|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 Author: Los Angeles, California Loans: Farhad Bakhtiar, FSICo, Tony Habib Sao Paulo, Select State/Province|
2, Report #151053
May 12 2011
|Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece Author: dubai, Asia Con Artists: Farhad Bakhtiar, FSICo, Tony Habib Dubai, atmos, Greece|
Advertisers above have met our
strict standards for business conduct.