Dr Stefano Tammy
Complaint 366983 Details

I met Dr. Stefano Tamimi in London a year ago. He was very kind and seemingly knowledgeable. His son, Marco was also very pleasant as was his wife and his daughters. Our relationship swiftly became commercial and Dr. Tamimi explained that he was a representative to a Middle Eastern fund and could arrange finance without difficulties. After due diligence was conducted on Dr. Tamimi we entrusted him with this assignment and paid him 5 installments of 1 Million Euros, which he said were Attorney cost and Collateral leasing fees. After taking our money, he has not performed and has been avoiding our calls. He sent a message that he was due do meet with the Queen of England and had been very busy so we should give him time. From my investigations, he is a conman who goes around doing this to many people and is careful to make it remain a civil matter. We are currently taking legal advice and will most likely be heading to the High Court but you must be careful not to deal with this short Iraqi rogue who does nothing but tell lies and steals people's monies. I am so mad at myself that I allowed this poor English speaker to con me and my group out of that much money. Trust me Dr. Tamimi, it is not over! I will get you soon in court!