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SCAM Habbib Abbas from BBSSY in UAE

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Michael Brookes

SCAM Habbib Abbas from BBSSY in UAE

September 21, 2017 04:07

Be careful of
Mr. Habbib Abbas
BBSSY CO LLC
Service Company
United Arab Emirates
+971-50-93252
bbssy2002@gmail.com

He/They Are running a scam that will send a check directly to your bank for MUCH more than the purchase price with a letter to the bank to deposit the check on your behalf. In my case, it was a check for $49,600 for a purchase of a $3500 monitor.

Luckily, my wife works at the bank and she caught the scam. So be careful... Seems like he is running this scam through MedWOW, but will most likely try other avenues like DotMed.

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Daniel Youns

re: SCAM Habbib Abbas from BBSSY in UAE

September 22, 2017 09:16

Hello everyone.
this mr. abbas tried to hide me too.
in 2017-09-20 7:56, Habbib Abbas wrote :
> Dear Sir,
>
> I Just received notification on the payment of 169,600.00 Euros was mistakenly send to your account from our Company Financial Department. They issued another payment along with your payment due to the instruction of your payment and another company payment forwarded to them.
>
> Due to erroneous blunder made by the Company financial department they issued your payment and the other company payment together as we have other business with the company, in a single payment 169,600.00 Euros forwarded into your account, instead of $63,000.00 as agreed
>
> Kindly acknowledge the payment of 169,600.00 Euros as soon as it gets to your account so we could sort out the differences and also proceed.
> Sorry for the inconveniences this time and hope we do more successful deal in the future.
> Best regards,
> Abbas.

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Michael Brookes

re: re: SCAM Habbib Abbas from BBSSY in UAE

September 22, 2017 04:18

Thats the exact message word for word that I got. The company listed on check as the payor, the payor's bank, My bank, and myself are all looking into finding and putting this guy away. Until then, I am doing the best I can to warn everyone. In at least my instance, he is sending the check directly to the bank, so the check cant be scrutinized before it is deposited.

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Marcus Stephens

re: re: re: SCAM Habbib Abbas from BBSSY in UAE

September 22, 2017 06:20

He emailed me saying that he wanted to purchase a Cutera Enlighten unit. Didn't ask for the shot count or even want to inspect the unit which I thought was a little odd. Said he would deposit money in he acct and haven't heard back from him

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Daniel Youns

re: re: re: re: SCAM Habbib Abbas from BBSSY in UAE

September 23, 2017 02:44

be cautious and alert your bank to ensure the possibility of a possible habib attempt to divert your money.
for my part, I will alert interpol to open an inquiry because, they are several escrows (in the United Arab Emirates) tried to rip the honest traders


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Michael Brookes

re: re: re: re: re: SCAM Habbib Abbas from BBSSY in UAE

September 24, 2017 09:59

I have that account flagged as incoming only. It can only be transferred into my business account to stop things like that. I have found out that they have done this same thing to at least 5 others.

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Peter Kiongo

re: SCAM Habbib Abbas from BBSSY in UAE

September 25, 2017 02:44

Thank you for this post. I was about to sell him an exam table but my shipper could not verify the address he gave. Actually the zip code did no match the street address. When I alerted him of this discrepancy,he said he'll pick up the table. He'll only pay through wire transfer and wanted bank info ASAP.So eager to pay it raised red flags and I decide to check him out on this forum. I replied and informed him that I don't do business with conmen!

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Cesar Becerra

re: SCAM Habbib Abbas from BBSSY in UAE

October 13, 2017 06:00

SCAM ALL THE WAY, He just sent an E mail saying He over deposited in my account supposed to be a Wire transfer but they mail a CK directly to the bank and then asks you to send back the difference , Be Aware !!!!

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Cesar Becerra

re: re: SCAM Habbib Abbas from BBSSY in UAE

October 16, 2017 04:18

I reported this individual with the Authorities in Dubai, if we all do the same it might stop this Individual .... please do the same , visit this link :

http://saiuae.gov.ae/en/Pages/Report-Fraud.aspx

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Daniel Youns

re: re: re: SCAM Habbib Abbas from BBSSY in UAE

October 18, 2017 03:11

Mr Abbas ordered a complete endoscopy system worth 63 000 €
I sent him a proforma invoice to pay by bank transfer.
a few days later, my bank contacted me to inform me that it received a check of 169.000 € from BBSSY in UAE.
this check comes from a Swiss bank.
I informed my bank that it was not necessary to present it to the cashing and to check who is the beneficiary of the account.
then my bank discovered that the check was stolen.

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