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.

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Approved Date:November 16, 2017
Reported Loss :1700 $
Severity of Scam :Extremely Low
Reported by : anonymous
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