Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please find the EXACT same language posted about Tufan Moussavi
The site - http://www.whoscammedyou.com when confronted with the obvious truth told Aaron Mining, Riley Evans that a charge of $3500.00 must be paid before they would take the fraudulent complaints down.
Both Aaron Mining, Riley Evans and myself have no idea who Tufan Moussavi is. In my case he names a company I closed almost five years ago that never did any business at all as it was a victim of covid. It was designed for waste to energy construction and never raised nor trasacted a bit of business.
Both Aaron Mining, Riley Evans and myself have reported this to the FBI and have filed complaints against this individual.
I have demanded to have these slanderous and fraudulent claims be taken down. People should not be shaken down by known criminals in cooperation with blogs. I hope the FBI puts an end to this.
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to an imaginative Italian-Iranian residing in Dubai, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . American buyers fell for it in full and then tried to pass this "proof" of billionaire tricks to the newspapers, which instead did not fall for it.
The source of the document is this Tufan Moussavi Al Gharavi - Independent Consultant ... of Imperia, Italy residing in Dubai, alias Prince Tufan Moussavi of Stocazzo, an imaginative entrepreneur of himself who presents himself as CEO of everything and business partner of principles everywhere. (all balls of course, dreams of this ridiculous being), collector of million dollar Luxury Cars (which exist in the photos he takes on the net) and owner of equally co-glued luxurious homes. Even the noble title appears to be of dubious attribution, given that his name does not exist in any world noble register.
His business brokerage firm in Dubai is alternately presented as operating in the finance, oil and commodities, credit and even aviation and luxury sectors, but it seems to be fairly certain that even that exists only in the plethora of sites and web pages built by the subject to be accredited. Tufan Moussavi Al Gharavi is very active in self-promotion on the net, although it must be said that grammar and syntax, Italian and English, are not among the arrows in his bow and everything suffers.
They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Moreover, Tufan Moussavi Al Gharavi was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time, everything relied on a series of documents which later turned out to be false.
As often happens, the desire to believe in the coup must have blinded the unwary Americans who, according to Buzzfeed, took home "documents" of J.P. Morgan bogus and made in Dubai and surroundings. Documents of which Tufan Moussavi Al Gharavi justified possession as a self-styled intermediary of the alleged deal, in fact there is also his signature on the documents. The clear clues listed above were not enough, it seems that in the course of the negotiation Tufan Moussavi Al Gharavi conveniently dropped from an initial request of two to three hundred thousand dollars to just nine thousand (better than nothing), obviously to be collected in cash. Probably less than what his customers spent on airline tickets to go back and forth across the Atlantic to complete the deal.
Speaking of real facts, this ridicule leaves accounts open in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Prepaid cards are his battle weapons and a lot of instagram https://www.instagram.com/thisistufan/
Dear visitors, beware of braggart! TUFAN is always on the prowl!
Tufan Moussavi Reviews
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please find the EXACT same language posted about Tufan Moussavi
Tufan Moussavi Rape Conviction - http://riviera-rental.com/index.php/what-up/item/104-prince-tufan-moussav-jailed-after-raping-charges-of-italian-model-during-the-cannes-film-festival
The site - http://www.whoscammedyou.com when confronted with the obvious truth told Aaron Mining, Riley Evans that a charge of $3500.00 must be paid before they would take the fraudulent complaints down.
Both Aaron Mining, Riley Evans and myself have no idea who Tufan Moussavi is. In my case he names a company I closed almost five years ago that never did any business at all as it was a victim of covid. It was designed for waste to energy construction and never raised nor trasacted a bit of business.
Both Aaron Mining, Riley Evans and myself have reported this to the FBI and have filed complaints against this individual.
I have demanded to have these slanderous and fraudulent claims be taken down. People should not be shaken down by known criminals in cooperation with blogs. I hope the FBI puts an end to this.
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to an imaginative Italian-Iranian residing in Dubai, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . American buyers fell for it in full and then tried to pass this "proof" of billionaire tricks to the newspapers, which instead did not fall for it.
The source of the document is this Tufan Moussavi Al Gharavi - Independent Consultant ... of Imperia, Italy residing in Dubai, alias Prince Tufan Moussavi of Stocazzo, an imaginative entrepreneur of himself who presents himself as CEO of everything and business partner of principles everywhere. (all balls of course, dreams of this ridiculous being), collector of million dollar Luxury Cars (which exist in the photos he takes on the net) and owner of equally co-glued luxurious homes. Even the noble title appears to be of dubious attribution, given that his name does not exist in any world noble register.
His business brokerage firm in Dubai is alternately presented as operating in the finance, oil and commodities, credit and even aviation and luxury sectors, but it seems to be fairly certain that even that exists only in the plethora of sites and web pages built by the subject to be accredited. Tufan Moussavi Al Gharavi is very active in self-promotion on the net, although it must be said that grammar and syntax, Italian and English, are not among the arrows in his bow and everything suffers.
They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Moreover, Tufan Moussavi Al Gharavi was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time, everything relied on a series of documents which later turned out to be false.
As often happens, the desire to believe in the coup must have blinded the unwary Americans who, according to Buzzfeed, took home "documents" of J.P. Morgan bogus and made in Dubai and surroundings. Documents of which Tufan Moussavi Al Gharavi justified possession as a self-styled intermediary of the alleged deal, in fact there is also his signature on the documents. The clear clues listed above were not enough, it seems that in the course of the negotiation Tufan Moussavi Al Gharavi conveniently dropped from an initial request of two to three hundred thousand dollars to just nine thousand (better than nothing), obviously to be collected in cash. Probably less than what his customers spent on airline tickets to go back and forth across the Atlantic to complete the deal.
Speaking of real facts, this ridicule leaves accounts open in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Prepaid cards are his battle weapons and a lot of instagram https://www.instagram.com/thisistufan/
Dear visitors, beware of braggart! TUFAN is always on the prowl!