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      You are in ::  Home > Black List > Read
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FAAM UNITED - NON-PERFORMER, TIME WASTER 2018-04-02
 
FAAM UNITED, LLC is a non-performer, time waster and has committed fraud. Signed CI, received PPOP docs, refused to follow procedures in CI. Provided TSA with forged signature of end buyer listed as "JV Partner" without knowledge of end buyer. Refused to close. Instead, claimed refinery was a scam - NOT TRUE. Mandate and intermediaries are time wasters, nasty, and have very bad behavior. Fraud, referred to international authorities for forgery. Tried to make $8-9/bbl in profit without spending a dime of their own money. Beware!! Scammers!

FAAM UNITED LLC
Mr. ALI ABDULA HASSAN ALBUSAIDI
DIRECTOR
Post Box 879, Post Code 121
Al Seeb, Sultanate of Oman, Oman
+96897772417
CR No. 1097994
 
 Contact Information
Name   Mr. Robert Goldstein 
Company   Member : Connoisseur Investment Advisors, LL 
Email   Log In to See Email 
   Inquire Now 
Tel   561-997-4002 
Fax   561-997-4003 
Mobile   561-706-0575 
Web    
IP   73.125.31.157 

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