• Report: #968916
Complaint Review:

ghassan hawari

  • Submitted: Wed, November 14, 2012
  • Updated: Wed, November 14, 2012

  • Reported By: elp — Amsterdam Netherlands
ghassan hawari
18 rue georges bizet Nationwide United States of America

ghassan hawari working with false checks paris, Nationwide

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Ghassan Hawari , a citizen of Syria, and his companion in Paris Emile Tchuessig are distributing falsified and forged checks  issued by HSBC, Roissy, France, drawn on Premier TVA Refund. Checks are all falsified, when you see such a check ask HSBC Roissy France for advice, they confirm forgery within the day. Mr. Hawari pretends to be sick and not to be able to leave his counrty, the reality is he is hiding to avoid being taken in for distributing forged checks. He promises a lot and a lot, but even does not pay for his coffee. Just an ordinary scammer!! So be prepared to avoid the guys!

This report was posted on Ripoff Report on 11/14/2012 05:04 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ghassan-hawari/nationwide/ghassan-hawari-working-with-false-checks-paris-nationwide-968916. 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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