I came across a critical review of Hamid Khalifa on a Scam Reporting website – DirtyScam.com, titled ‘Bank transfer scam’.
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 Hamid Khalifa with a pinch of salt.
Here is what the review says –
A guy named hamid Khalifa messaged me telling me that a client of his died and he could give me his assets 3.5 million wanted me to open a bank account and deposit 3,000 in order to release funds and some other bullshit momba Bomba.
In case you don’t already know (assuming you came to this page by Googling ‘Hamid Khalifa scam‘, or ‘Hamid Khalifa review‘, Hamid Khalifa 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
- Severity of Scam: High [not sure what it means]
- Reported Loss: 0 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Hamid Khalifa was awarded 1 / 5 Stars based on 1 Reviews.
It is difficult to ascertain whether Hamid Khalifa is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Hamid Khalifa, 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 Hamid Khalifa as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Hamid Khalifa, please contact us immediately. If you have lost money to Hamid Khalifa, together we can work to recover your loss.