Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
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|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 Tony Habib, scam, fraud (aka Anthony Habib) 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 Tony Habib (AKA) Antoine Habib Author: dubai, Asia Con Artists: Farhad Bakhtiar, FSICo, Tony Habib Dubai, atmos, Greece|
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