Hesham Yasser Mohammed Hunaiti

Legit scammer

I met him personally while i was in Jordan. He said he has an investment company in HK and South Africa with his friends. After summer he went in Cambodia to start a casino business as what he told me… Chatting everyday on details bout his business…then he askede f im still interested to invest,he s really good n talking that i believed…i put on $1,000 to start up,he said after 100days i can hve my ROI..after a few month h messaged me his bank acct was been frozen n cambodia cos they didn’t abide d law of doing business n there its about d casino…he told me he needs $700 to pay d processing fee to solv his problem…and still i believed him and sent d money.. after 2weeks he told me he will send bck d money he owed me,he asked for my info details to send it thru western…i waited d nxt day…nothing..i msg him he nver answered anymore…i tried calling his cambodia number unreachable. I even search d address that he gave me,it was a hotel…i called d front desk nd ask bout him..she said no guest under that name..maybe for other people $1,700 s just a small amount but for me as a housemaid its a big amount already.

Is Hesham Yasser Mohammed Hunaiti a legit person?

Hesham Yasser Mohammed Hunaiti is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 1 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Hesham Yasser Mohammed Hunaiti located?

Hesham Yasser Mohammed Hunaiti is headquarted at KH. You can contact Hesham Yasser Mohammed Hunaiti by dialing N/A or visit their website N/A.

How much monetary loss is incurred by Hesham Yasser Mohammed Hunaiti’s customers?

According to Hesham Yasser Mohammed Hunaiti’s customers, a monetary loss of US $1700 has been reported. The severity of entire incident reports is extremely low.

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Reviews:0
Reported Loss :1700 $
Severity of Scam :Extremely Low
Reported by : Anonymous
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