Buti saeed al Ghandi – Legit or Scam?

I came across a critical review of Buti saeed al Ghandi on a Scam Reporting website – DirtyScam.com, titled ‘The United Nation internal audit department’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Buti saeed al Ghandi with a pinch of salt.

Here is what the review says –


I am trying to get the money but always failed no friend who take pity on me, even though the way I pray either day and night never left, I woke up in night time to pray tahajud, while every morning I pray dhuha, I keep praying to get the money to cover usd 320,-since the God not yet open me the door, but I believe some day the God will open me the way to get the money easierMy dear friend Mr Buti please don’t be boring in receiving my unhappy news, thank you very much for having your great attention to me may God bless you and your family aamiinThe United Nation internal audit department send another notification to arrange your fund from our vault account and make it ready in other to move out the fund to another destination that yet to be ascertain by our management, We have issued out previous seven days to you earlier in acquisition of your fund affidavits and permit our legal department to sign your fund release order document as amended by the UAE Banker’s Standard Association (BSA) on the international transfer protocols of 2005 in avoiding illegal transfer of fund suspected to be a fraudulent, Illegal Transfer of Beneficiary, Money Laundry Related issue or Inadequate proof of Inheritance ownership fund since you could not be able to come down to our Bank premises at this point in time.However, We hereby for the last time issuing you another 48 hours to come down here or allow our legal department to perform the legal procedures as relate to your fund within the stipulated time or you should endeavour to provide some part payment in other not to loose the entire fund.This letter will serve as a last warning, We should not be held responsibility whatsoever on what happens thereafter this time, Be warn.


In case you don’t already know (assuming you came to this page by Googling ‘Buti saeed al Ghandi scam‘, or ‘Buti saeed al Ghandi review‘, Buti saeed al Ghandi is listed under the category Person on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Dubai Dubai
  • Phone: (971) 55-467-3152
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 0 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Buti saeed al Ghandi was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Buti saeed al Ghandi is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Buti saeed al Ghandi, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Buti saeed al Ghandi as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Buti saeed al Ghandi, please contact us immediately. If you have lost money to  Buti saeed al Ghandi, together we can work to recover your loss.

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