Omegga Investments
Complaint 346240 Details
- Date Occurred: 06/25/2015
- Reported Damages: $100,000.00
- Username: Freedom
- Email: [email protected]
- Location: Lebanon
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I've done some research. They are a family business.
Roderick Fakhri Jackie Fakhri Jamie Fakhri Jason Fakhri and Jessica Fakhri. This family walks freely taking money from innocent people, scam online business opportunities (same as what they were doing in australia qld) around the world. Live a very rich life in amchit and Bacharri. There office is located at FM building and in their Bacharri home.
They travel regularly to Cyprus and own property there along with their bank accounts. They also have accounts in Costa Rica and maybe other parts of the world. (Assuming California)
They lie manipulate and cheat innocent people.
The links below of which will be given out to other countries for investigation.
http://www.scambook.com/search/reports/p/1?search=tpg+holding&sort=date
http://www.complaintsboard.com/complaints/omegga-investments-lost-my-money-c644694.html
http://website.informer.com/betotl.com
- Hap SBID #8e478cda40
- Posted 01/26/2016
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Omegga Investments
- Complaints Filed: 7
- Reported Damages: $1,310,461.00
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