Scam Tip Report #27457 - MOHAMMED ALI YUSUF AHMED AL ASWAD


Scam ReporterScam Tips Received
Anonymous
Dublin, Leinster, Ireland
2016-03-13 13:18:46
Business Venture Scam
Google Checkout
MOHAMMED ALI YUSUF AHMED AL ASWAD 
 Scammer
  Information
Name:
MOHAMMED ALI YUSUF AHMED AL ASWAD
Email Address:
aswad145@hotmail.com
Scam Website:
Fax:
This guy is one on the biggest conman around, he is involved in trying to scam bank from south Africa to Europe. he is involved with known scammers and he has got criminal actions in South Africa and will have in the UK. He goes around telling people he can sell Iraqi dinar and make all sorts of promise and does not deliver. He engaged a law firm to get this legal problem sorted out and then did not pay them...... This guy cant tell the truth and will only cost you money. he sent me to Africa at the cost of 11,000 euros and claim he transferred me the money before I left, in fact he never sent me any monies at all. this guy is the lowest of the low. Everything he does is a lie. Everybody he is involved in is a scammer, he is part of a larger group who scam people from the middle east. stay well away from him. below is the type of scam he is involved in. He claims he has money and in fact he broke, His favourite words are " I am an honest man" he is a complete liar, he uses how religious he is , in fact I believe everything he says is a lie. YOU HAVE BEEN WARNED, HE HAS NOTHING, HE CANT GET NOTHING AND HE WILL COST YOU MONEY IF YOU DEAL WITH HIM.

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