Consumer reviews and reports on scam companies, bad products and services
maxmore
maxmore Hassan Omar Arteh Hassan Omar Arteh has received 350,000.00 $ in pretext of commodity business and disappeared. all his business documents was
9th of Aug, 2011 by User215979
Hassan omar Arteh is a Somalian citizen, establish a fake company in Saudi Arabia. ( www.maxmorecorp.com) He has received in pretext of commodity business 350,000.00 $ in cash but never fulfill the business and forged fake documents and disappeared. He ignore to reply emails and contacts. He lives in Switzerland now.
Comments
1130 days ago by Rabia
I have a friend who has had a terrible experience with that man. Is there a court case about your comment ?
1108 days ago by User19111911
FOR INFO:

QUOTE______________________________________________

MAXMORE FUTURAVISION SA
Chemin de Cyrano 1
1009 Pully
VAUD SWITZERLAND
Téléphone: +41.21 721 03 20
Fax: +41.21 721 03 29
E-Mail: info@matchworldgroup.com

Federal identification number CH-660-2121000-5

Bylaws date : 17.august.2011 Capital shares Fr. 500'000.--

Administration, review board and people having signing capability
Name and First names, Origin, Residence Functions

ARTEH Hassan Omer :
from Somalia, to Riyadh (Arabie saoudite) administrator president

UNQUOTE______________________________________________
1101 days ago by Navid
Rabia how i can contact you? we need to share our info about this guy
1079 days ago by Divinus
Dear Rabia,

please send me an e-mail to following address:
gr@revanag.com
I can help you - I know where I can find him in Zürich - I saw him several times - he is a fraud person!!!
863 days ago by Navid
To Whom It may Concern.
I am the writer of above report a year ago, and now i confirm Mr Hassan.Arteh is an honest person and gentleman whom faced some issues in business in past; and we are restoring all our problems in Gentleman manner now.
Again i declarer above statement a year ago was a mistake and not valid.
Best regards
Navid
848 days ago by Bare
Hi Guys, Hassan Arteh has cheated many people and friends of mine. He also asked me money but thanks God I didn't give him. I've a list of people cheated by Hassan Arteh, he was arrested in Zurich and released. I heard that he's in Kuala Lumpur, Malaysia playing his usual dirty game over there.

Hassan Arteh had many names perhaps Navid could also be himself "

If you need more information do not hesitate to contact.

Ba
832 days ago by Navid
Dear Ba,
I am Navid, Hassan promised me to refund my 350, 000 USD a month ago and he asked me to write above post to clean his name, but he again and again lied to me and didn't refund, you are right he played again a dirty game.
he received 350, 000 USD cash via Al azhar exchange house in UAE from me over 3 years ago and since then he keeps cheating me. and postponing his refund.
please leave an email to me to exchange ideas and find a legal way to arrest him once for good in Singapore or Malaysia
best regards
Navid.
831 days ago by Navid
Attention to all that victim of Hassan Omar Arteh.
Lets get to gether and make a trip Malaysia and Singapour and find this Charlatan and along with police arrest him. i am Sure if we all get together and share our information and make a trip to far east we can find him and finish his dirty games and get our money back.
please all advise

best regards
Navid
831 days ago by Navid
Hello Guys This is Navid again, i think i am the major victim of Hassan Omar Arteh whom recieved 350, 000 USD in cash through Al azhar exchange house in UAE 3 years ago in pretext of fake business he made and keeps ignoring to pay back and keep lieing, as i said in above message we all should get together and either travel to Singapore or Malaysia and find him and terminate his dirty scam and game and push him to pay back us our hard cash money.
What i suggest that we all make a statement in a petition and all sign and seal it and submit it to Malasian and Singapore police and Interpol along with Saudi Arabian embassies. I have a lawyer that can arrange the statement that we should all sign
Also we should make pages in Facebook and Tweeter with his details and photos and ask people to share it. and contact his family members that i have some of their contacts.
I have tons of his emails and other fake documents that he sent them to me. please notice he recieved money from me more than 3 years ago and every day he bring a new excuse to not refund it.
Please all of you write me on this email : navid1971@fastmail.fm
we should make a strong team and committee to send this guy to hell. i am also ready to under go the costs of our team and group trip to Malaysia and Singapore .

waiting to your emails
Regards
Navid
830 days ago by Navid
Please visit this page in facebook :
http://www.facebook.com/?ref=logo#!/pages/Financial-Criminal-Called-Hassan-OMAR-Arteh/249326041836463

it is page about Hassan Arteh that we made to collect information about this criminal artist and inform others all around the world about his scams, leave your comment and ask anyone know him to leave his latest address
557 days ago by Am Leng
We are about to have some business deal with this guy Hassan O Arteh in Malaysia. Kindly confirm whether he is the same guy that you mentioned in your comment : https://www.facebook.com/hassan.arteh.90?fref=ts
472 days ago by Balan
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn1/c31.31.391.391/s160x160/19143_297288011012_3329096_n.jpg

Hassan Arthe
427 days ago by Ali Ahmed
https://www.facebook.com/hassan.arteh.90?fref=browse_search

Hassan Omar Arteh Photo
427 days ago by Ali Ahmed
Balan the photo you presented is not Hassan Arteh he is Fahad Arteh
the Hassan omar Arteh which is in Malaysia is following photo:

https://www.facebook.com/hassan.arteh.90?fref=browse_search

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
6 hours 54 minutes ago by duediligence
Aston Lloyd - Took all my money (£80,000) along with 600 hard working...
Tom, Mr Virk has just set up another firm as of Mar 2014: SVS ENERGY AND COMMODITY TRADING...
2
12 hours 26 minutes ago by blackjesus
Caboresources.com Barclay Davis, AKA, Mervin Davis, AKA,...
Go to youtube and look this video up... Mike Tyson vs John Alderson, 1985 [Full Fight] Video ID...
3
1 days ago by dinheiroboy
SPIDEREZ.IN - SOFTWARE SERIAL NOT SEND
After payment done through egopay to herzi stekovic which is the name used on the email...
4
1 days ago by dinheiroboy
MAGICHACKTOOLS - SOFTWARE SERIAL NOT SEND
After payment done through egopay to MAGICHACKTOOLS which is the name used on the email...
5
2 days ago by plmrs2014
Kamel Investments Group, jason.jamie.r@kamel-investments.ws - Scammer Fraud
This company just filed a report here against me due the fact I rejected to due business with...
6
2 days ago by plmrs2014
jairo rodriguez - SCAMMER
Jairo Rodriguez is not a scammer. This report was filed by: JASON JAMIE REUTEMANN - chief...
7
2 days ago by Midsonnn
The Smart Marketing - The Smart Marketing & Media Group Ltd |Smart Design and...
HI everyone, I too am having a lot of trouble with this company. It's been 9 months they...
8
2 days ago by Bon
Marlo Furniture - Marlo Furniture, Maryland Wont stand behind the warranty...
I bought a leather set from this store and years later there was a rip on the cushion. The...
9
3 days ago by operationbullpen
Paul Walker's autographs on eBay - They are all forgeries
PSA/DNA QuickOpinion identified the following list of ebay sellers who sold, attempt to sell, or...
10
4 days ago by User50253
peter gabriel - SCAMMER FRAUD
Peter Gabriel Chairman Management & Development A.G Leimenstr. 68 4051...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in