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Fraude financière
+15149942200 Nibel Fawaz
| Date | 2024-12-20 |
|---|---|
| Pseudonyme utilisé | Nibel Fawaz |
| Téléphone | +1 514-994-2200 (ou 0015149942200) (Infos / Cote de risque) |
| Contenu de la fraude | I took out a loan for a term of 24 months from Capital Corp. Limited in October 2021. At maturity of the loan in October 2023, I paid it back through my notary proofs already provided to you. At notary Mr. Nibel Fawaz received the funds on behalf of Capital Corp. Limited. In June 2024, I received a letter from Capital Corp. head office saying that loan is still not received and I'm in default of non payment's but in actual loan was paid in full 8 months previous to this notice. So, my complaint is against Mr. Fawaz who falsely took a large amount of over $800,000 and it this time my personal guarantees and my properties are still not free as they were collaterals for this loan. This is a big mortgage fraud for which Mr. Fawaz is responsible. |
| Commentaire / Explications | So, my complaint is against Mr. Fawaz who falsely took a large amount of over $800,000 and it this time my personal guarantees and my properties are still not free as they were collaterals for this loan. This is a big mortgage fraud for which Mr. Fawaz is responsible.
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Mr Singh le 2024-12-21 à 16:10
Nibel Fawaz frauded me for $800,000.