OK Tax - Abid Okadia
Complaint 203416 Details
- Date Occurred: 12/25/2014
- Reported Damages: $41,300.00
- Username: Abid Okadia
- Email: [email protected]
- Location: 1094 Danforth Avenue East M4J1M2
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Abid Okadia took the money from me for some tax refund investment and then he gave a cheque from his closed company account which bounced. When call him he was not available when went his office he was in India. He says he will return the money every time but no updates. This seems to be common criminal modas operandi by these people. did anyone filed a criminal complaint please contact through this forum
Update: 05/16/2013
Ahmed Okadia of OK Tax Consultants agreed to pay the amount. Partially the amount is paid by Ahmed Okadia. "Scambook". I withdraw my complaint against OK Tax. Please delete my complaint from your website as soon as possible.
Thanks
Victim A
Update: 06/05/2013
Hi As informed earlier please remove these comments, i have received partly my amount and rest he has promised to pay bak
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 41,300.00
- Victim SBID #6e75a7fca0
- Posted 01/23/2013
Comments
- F_B_333 SBID #b8a5f7a566
- Posted 02/03/2013
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Hi Folks,
I am too a victim of Abid Okadia and he is still holding my money. Please Personal Message or share you contact number so we could move together and pressurise him to pay. I am in a mood to take back my money from him come what may. Hi Folks,
I am too a victim of Abid Okadia and he is still holding my money. Please Personal Message or share you contact number so we could move together and pressurise him to pay. I am in a mood to take back my money from him come what may. -
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- Victim SBID #bff763f4b2
- Posted 05/16/2013
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Ahmed Okadia from OK Tax Consultants agreed to pay the amount through a signed letter. Partially the amount has been paid by Ahmed Okadia in small-small installment after follow-up. Remaining amount Ahmed Okadia has committed paying back as soon as possible. Dear "Scambook" thanks for your support and follow up.
I withdraw my complaint against OK Tax as I have received partial amount from Ahmed Okadia. Please delete my complaint from your website and from any future searches for my complaint.
Please do the need full as soon as possible.
Thanks
Victim A -
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- muhammad SBID #48cf14da18
- Posted 10/02/2013
- you guys need to report provincial and federal bussines buroe, about this fraud activity of ok tax
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- muhammad SBID #48cf14da18
- Posted 10/02/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against OK Tax Services, 1094 Danforth Ave, Toronto
- Complaints Filed: 15
- Reported Damages: $231,200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.