Complaint Review: Farhad Bakhtiar, FSICo, Tony Habib - Dubai atmos, Greece
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- Author Confirmed
- Farhad Bakhtiar, FSICo, Tony Habib Dubai,UAE Dubai, atmos, Greece United Arab Emirates
- Phone: 971-505532680
- Web:
- Category: Con Artists
Farhad Bakhtiar, FSICo, Tony Habib ripoff Dubai Brazil Patmos, Greece
*Consumer Comment: Tony Habib (AKA) Antoine Habib
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Dear Readers, Farhad Bakhtiar (FSICO) & Tony Habib(AKA)Tamini (William & a*s, AAAH, Kredit Privat)had recently used the UAE to scam people with alot of money in their fraud program, finance & Bank Guarantees. Tony Habib was arrested for more then one year in Australia (AKEA PRISON IN PERTH) now his located in Brazil as a fugitive,after more then one criminal case was filed in UAE against them. Farhad Bakhtiar is now located in Patmos, Greece on vacation after receiving a six month imprisonment verdict from criminal court & a civil case should be filed. these crooks have scaming a lot of clients and victims for the last 5 to 6 years, amounts exceeding 20M$.If you are a victim of these crooks do not hesitate to come to the UAE and file a complaint agaisnt them as the others did...dont let them get away with that....
Teddy
dubai
United Arab Emirates
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This report was posted on Ripoff Report on 07/24/2005 12:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/farhad-bakhtiar-fsico-tony-habib/dubai-atmos-greece-81412/farhad-bakhtiar-fsico-tony-habib-ripoff-dubai-brazil-patmos-greece-151053. 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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#1 Consumer Comment
Tony Habib (AKA) Antoine Habib
AUTHOR: Tally-ho - (USA)
SUBMITTED: Thursday, May 12, 2011
Tony Habib is still around and kicking
Just reporting that we have been ripped off as well by Tony Habib and comrads, see link
http://www.ripoffreport.com/loans/phoenix-financial-li/phoenix-financial-limited-enr-8eb36.htm
browse the internet look for tally-h*o in other posts (complaintsboard.com) and you will find eventually my email send a message and lets exchange informations
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