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  • Humanitarian Support Agency of Kuwait

  • Exposed charity scams and fake fundraisers. Fraudulent organizations stealing donations meant for disaster relief, children, veterans, and other causes. 580+ cases.
Exposed charity scams and fake fundraisers. Fraudulent organizations stealing donations meant for disaster relief, children, veterans, and other causes. 580+ cases.
  by MaxProffett
 
Do not do any business with this organization. It is just a front to try and scam people.
Asked us to supply products. We sent invoice for payment.
We received a copy of a swift sent by their bank.
When payment did not arrive they told us it had been stopped by the bank because we need to pay them to join some organization.
Turns out that the swift payment document they sent us was fake and that the bank had no record of such payment.
  by AlanJones
 
Thanks for posting details of this scammer.

Do you have any other details that might help other victims avoid being scammed, such as email addresses, telephone numbers or fake websites that this scammer is using?
  by MaxProffett
 
Dr. Bassam Saahib Zaamil
CONTRACT AWARD COMMITTEE (CAC)
KABEER ST AL MUSTATHMIR TOWER, OFFICE B KUWAIT CITY, 00995, KUWAIT.
P.O. BOX 22923 SAFAT 13080 KUWAIT STATE OF KUWAIT.
Humanitarian Support Agency of Kuwait (HSAK)
Telephone (965) 2495 9003
Email. [email protected] <mailto:[email protected]>
<mailto:[email protected] <mailto:[email protected]>>
Fax (965) 249 593 90/91/92 CABLE INMARABI KUWAIT
TLX INMARAB 22553 KT