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
1438 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 ?
1416 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______________________________________________
1409 days ago by Navid
Rabia how i can contact you? we need to share our info about this guy
1386 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!!!
1170 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
1156 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
1139 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.
1139 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
1139 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
1138 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
865 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
779 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
735 days ago by Ali Ahmed
https://www.facebook.com/hassan.arteh.90?fref=browse_search

Hassan Omar Arteh Photo
735 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
10 hours 15 minutes ago by yasminkhan
ATIF MALIK atif riaz malik A lier, fraud and con man...
Atif Malik now of Hale is the Scum of the earth. Wannabe business man who preys on vulnerable...
2
21 hours 8 minutes ago by Annietwo
RIDE EMPIRE - RIDE EMPIRE RIDE EMPIRE GLOBAL the company i.e. khamsopa...
WARNING TO EVERYONE STAY AWAY FROM THIS GUY. HE IS A SEROUS CON MAN Anyone looking for this scum...
3
1 days ago by johnwright
Dustin Hahn International - Dustin Hahn International Did not receive all study...
What is this individual looking for? The advertisement was for "training...
4
1 days ago by MaireClaire
Richard B. Davis Rick Davis, West Dublin Beagles, Rick...
I know this was posted a couple of years ago, but I have heard him actually brag that he has no...
5
1 days ago by powellzoo
all dream vacation - ALL DREAM VACATION ON LAMEGA 97.9 FM Call NOW TO WIN A...
they tried to sell me vegas at plaza hotel 149.00 for deposit on hotel. I stated free is free...
6
1 days ago by 2good2btrue
Award Notification Commission - Award Notification Commission Judging Headquarters they...
IT SAYS RIGHT IN THE LETTER THAT "IF YOUR NUMBERS MATCH" THE PRE SELECTED COMPUTER...
7
Westchester County Supreme Court Law clerk to...
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most...
8
Corrupt Court System's - Corrupt Court System's Crimes Against Families parasites...
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most...
9
2 days ago by susanbhenner
Susan Henner esq - Sex Criminal
she lives at 49 lynwood rd scarsdale new york cant wait for Halloween she's the trick ......
     

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