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Sadia Ali


Country United States
State Alabama

Sadia Ali Reviews

  • Jun 4, 2022

Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have come to terms with not ever getting my money back.

At first she told me the markets have been bad and promised me another 5% if I waited another month but 1 month became another 2 months and we are now over 6 months. The last time we communicated, she put the blame on me and told me I shouldn't have invested what I couldn't afford to lose and bascially told me I'd get my money when she has it. I found out too late the number she gave me was a burner phone and when I called it earlier today, the person on the phone claimed they were just assigned the number.

£2500 is a big deal to me. I've given up hope recovering what I've lost but I hope I can prevent someone else from getting scammed. There is a rumour that Sadia lost our funds gambling in cryptocurrency. If that's the case, I suspect there are many other victims.

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