ALMOTIRI, MOHAMMED TAMIM M & Haissam Karhani
Complaint 359495 Details
- Date Occurred: 03/02/2017
- Reported Damages: $500,000.00
- !
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
Professional Fraudsters
Haissam Karhani
1852-A , Robinson, Laval, QC. H7T 1L6
Telephone : 514-885-1627
Telephone : 514-625-1388
Karhani Haissam
Canadian Passport
Passport number: QL714724
Date of Birth: 12-02-1974
Place of Birth: Tripoli- Lebanon
ALMOTIRI, MOHAMMED TAMIM M
KINGDOM OF SAUDI ARABIA PASSPORT
PASSPORT NUMBER: R891141
DATE OF BIRTH: 22-11-1976
PLACE OF BIRTH: JEDDAH
- BMT SBID #8bea16017a
- Posted 03/16/2017
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Company Statistics
- Complaint Against ALMOTIRI, MOHAMMED TAMIM M & Haissam Karhani
- Complaints Filed: 1
- Reported Damages: $500,000.00
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.