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  • Report:  #1532009

Complaint Review: BSC-ManagementLLC.com

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires.  Dubai & Bahrain Dubai & Bahrain

  • Reported By:
    Calvin — Orlando FL United States
  • Submitted:
    Thu, April 04, 2024
  • Updated:
    Fri, April 05, 2024

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be transparent. Will make 1001 excuses about how he is training staff in the new office in Bahrain We had a transaction for over 6 months that was never funded, but he insisted he needed more money to have a project funding release of 8.5m from the lender. Excuses after excuses, make sure you do a serious background check, cause he edits dates and times on his documents. Run away from this non-performing group ... your description ... Dubai & Bahrain

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