FRAUD ALERT: MOHAMAD HASSAM SAFIEH (ala: Mo Bassam, Mohamad Bassam) – IN 2014 STOLE €1M FROM INVESTOR IN HK
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY MO BASSAM, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
The business financial loan, began in November 2013, when I needed 1 Billion Euros for Development of a structural project in Portugal.
To this end, Hanover Financial Group, UK company, represented by Mohamad Bassam Safieh, Syrian citizen, demanded the payment of 1 million bail.
Within 6 months through 4 payments, I complet the process, and the loan would be sent to the account of my company in Hong Kong.
Mr. Mohamad, since they have the money, escapes to the contact and gives no explanation.
Several emails were sent to request the return of the money, not getting any response from this.
I had two meetings in London with this individual, which was an element of your company name David Rosenberg.
I spoke several times on the phone with another member of the team, called Andrew O’Connor, who has the phone number00447418465395, and that has always proved elusive enough to solve the problem.
There is also a transfer, which currently do not have copies of the document, but the total was downloaded 1 million.
Mr. Mohamad in order to reward my efforts, sent me an order of transfer of 2 billion euros, which obviously never arrived at the destination.
In this moment I feel hindered me in the amount of € 1 million, causing severe property damages.
I am aware that Mohamad continues to mislead other potential customers.
This individual must be called to justice and be arrested, never to deceive people and cause serious irreversible damage, both in business,and personal life of each.
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