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Mohammed Riaz Abdul Aziz is a Conman & Fraudster

Mohammed Riaz Abdul Aziz, John Qiu and Amau Gomis Marti are all involved in a scam to defraud people out of millions. They claim to have US$750, 000, 000.00 in cash at Banco Sabadell in both Spain and Andora (based on the bank's public financial reports this is impossible). They claim to be building hospitals as part of a global humanitarian initiative. This group of fraudsters sign agreements then fail to perform, they claim that "compliance issues" are creating delays and then come in for the kill. They ask for a few hundred thousand dollars with the promise of millions in return as part of the original deal. When any investor offers resistance they quickly offer to sweeten the deal further. This group has sent several letters to me that they claim come from Banco Sabadell but the bank says that they were forged... Mohammed Riaz Abdul Aziz uses the following companies for his frauds: Falcon of Malta International Investments Limited 3C Capital PTE LTD Zenberg Investments Tanzania LTD IZUMI UK Limited Q1 Entertainment PLC Matrix Surveillance Systems & Consultancy LTD DVF Mena Limited DVF Group PLC C.A.R.U.S. Retail Information Systems LTD De Veres Trade Finance Limited Maples UK Limited
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#931139 Review #931139 is a subjective opinion of poster.
Gainesville, Florida

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