GMG Tech Engineering Ltd.
Complaint 16362 Details
- Date Occurred: 08/21/2013
- Reported Damages: $0.00
- !
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
This company and its director, Dr. Becem Ben Sherifa, were looking to receive collateral in form of bank instrument secured by cash funds, in order to obtain line of credit as bridge financing for their projects. To prove their capability to pay for the service, Mr. Ben Sherifa submitted to us official bank letter signed by bank officer. Our further inquiry in that particular bank revealed that this particular bank officer does not work for that bank for over one year, thus could not possibly sign such letter on behalf of the bank. This was clearly attempt to commit fraud by Mr. Ben Sherifa and his company. Obviously, our complain is being submitted to that bank's fraud department as well. We just would like to warn this way any potential business partners of GMG Tech Engineering Ltd. and/or Dr. Becem Ben Sherifa to be aware of fraudulent activities of this entity and its director personally.
- NFC SBID #ceae69087a
- Posted 08/29/2013
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Company Statistics
- Complaint Against GMG Tech Engineering Ltd.
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.