• Report: #1120029
Complaint Review:

Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey,

  • Submitted: Fri, January 31, 2014
  • Updated: Fri, January 31, 2014

  • Reported By: Arm of justice — Texas
Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey,
Scam Internet Saudi Arabia

Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey, 940 238 1893, Timothy Kinloch, Mr WJ Marcus, Jeffery harvey LOAN SCAM, Purporting to be the ZAHID Holding Group, however they use a different domain,  Internet

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I saw a Post, by the suposed Jeffery Harvey on linkedin, i replied to his BS post..... he sent me to the supposed Mustafa Zahid.... the same name as a Pakistani Rock Star. Then Mohamed Alyouself will contact you, and all of them will try and get you to buy a Sureity Bond to "protect their investment".

They are trying to act like the Zahid Holding Group Of Jeddah SA. However they are not. They purchased a BS Domain zahidgroupllc.com to use their web for e-mails. however this is a fron they;ve also been linked to the MR JW marcus sureity bond scams of ALM limited.

ALM limited is another legit company they claim to be. 

Timonthy Kinloch is the same Retarted somalian, claiming to be Jeffery Harvey, HE is a SCAM Artist and a dumb one. They all are.

They will try and get you to buy a Sureity Bond, and take the $. Do not do business with these frauds, and if you do....please waste their time.  


This report was posted on Ripoff Report on 01/31/2014 11:32 PM and is a permanent record located here: http://www.ripoffreport.com/reports/mustafa-zahid-mohamed-alyousef-jeffery-harvey/internet/mustafa-zahid-mohamed-alyousef-jeffery-harvey-940-238-1893-timothy-kinloch-mr-wj-mar-1120029. 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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