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
1
MOHAMMED ALI YUSUF AHMED AL ASWAD 
 Scammer
  Information
Name:
MOHAMMED ALI YUSUF AHMED AL ASWAD
Email Address:
aswad145@hotmail.com
Scam Website:
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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING