Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | farhad-bakhtiar
Approximately 2 Reports Found
Showing 1-2
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  Date Title City, State  
 
1, Report #552906


Feb 11 2013
12:01 PM
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
07:36 AM
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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