» » Aslam Mohamed Halim - Business Financing Scammer | #27597

Complaint / review / scam report
Aslam Mohamed Halim
Business Financing Scammer

Aslam Halim runs a “financing” business involved with seeking out businesses that are looking for capital but are not able to access financing through regular channels. His method of operation is to request an advance fee for providing the financing but the financing never arrives.

The advance fee ranges from USD$50, 000 up to USD$1.0M, depending upon the size of the financing being sought.

He scammed my company and I for $82, 500. I have 3 court judgments against him as well as 3 bench warrants for his arrest. The company name he sometimes uses in his scam is Soloman International Inc.
Author: Richarddwen


Offender: Aslam Mohamed Halim

Country: Canada   Province: British Columbia   City: Vancouver   Zip: V5V4R2
Address: 4837 Windsor Street
Phone: 6047246709
Site: aslammohammedhalim.blogspot.ca

Category: Business & Finance

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.