• Report: #918398
Complaint Review:

El Baahir Group, Bahrain

  • Submitted: Fri, July 27, 2012
  • Updated: Fri, July 27, 2012

  • Reported By: Anon — Anon New Jersey United States of America
El Baahir Group, Bahrain
Bldg 159, Road 382 Manama, Select State/Province Bahrain

El Baahir Group, Bahrain Swift Middle East Company, El'Azar Baahir, Abdullah Ammar, Saufahad Al-Kafif, Saleh Kamel, Zahid Ali, Salim Hamad, Mohamed Zayed ADVANCE FEE LOAN SCAM Manama, Bahrain

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My business partners and I were ripped off for more than $40,000 by these Middle East fraudsters.

We were referred by a NJ "consultant" as we sought out funding for our business.  For a $2 million loan, we were told a Surety Bond was required.  Paid for it - $21,000. 

Loan was then "held up" by Central Bank of Bahrain, we were told, requiring another $19,000 "clearance fee" which we also paid.  Very bad advice from the "consultant".  

The loan monies, of course, were never received.  Now, we get no response to emails or phone calls.  A complete rip off all around.  

Stay away from Bahrain.  Do not have anything to do with anyone in the Middle east.  They hate America and Americans, and am sure thay are having a big laugh at our (huge) expense. 

Lesson learned:  Don't trust anyone.  CHECK EVERYONE at JustAsk.com, Fraud Examiners.  They nailed these guys as crooks in about 15 minutes of research.  Wish we had known...... 

This report was posted on Ripoff Report on 07/27/2012 11:08 AM and is a permanent record located here: http://www.ripoffreport.com/reports/el-baahir-group-bahrain/manama-select-stateprovince-/el-baahir-group-bahrain-swift-middle-east-company-elazar-baahir-abdullah-ammar-saufah-918398. 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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