Abid Okadia is a Scamster and also a Money Laundrer
Complaint 158172 Details

  • Date Occurred: 07/15/2014
  • Reported Damages: $10,000.00
  • Username: Abid Okadia
  • !

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

He is an accountant and tells that he can save taxes by investing in certain fields. and its Legal to do so, like TSFA. so igave him the money , he gave me a Cheque of his company. Fact is , the cheque was of a closed bank account. and now he refuses to pay money.

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Comments

  • Rao
  • Rao SBID #3fee24d5b8
  • Posted 01/23/2013
  • Hi, i am a victim of Abid Okadia. He also defrauded me of 23000. Would it be possible to get in touch with you, so that we can recover our money. There is also one more lady on this forum who needs to recover money from Abid Okadia. We can all try and get our money back collectively.

    If you are interested please contact me at (Personal Information Removed)or call (Personal Information Removed)

    Thanks
    Anand
    =====
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  • F_B_333
  • F_B_333 SBID #b8a5f7a566
  • Posted 02/03/2013
  • 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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  • oktaxvictim
  • oktaxvictim SBID #ac09a37190
  • Posted 02/11/2013
  • Hi friends (Victim,FB333, Rao and the lady, pls lets get together and do it as a team which would be more effective, I am sure there might be many more in this scam. so pls email me [email protected] I have spoken to Victim41300, so others pls get intouch with me.
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  • George
  • George SBID #b118a278f7
  • Posted 07/27/2013
  • where will be the $23,000.00 be invested as per Abid Okadia in order to get back guaranteed $30,000.00? In 2009 December, he told me to purchase per unit $23,000,00, guarantee 8% return by him. I told him to return $69,501.00 in trust money first, will think about the investment. As of July 27tj, till owe $19,000.00 have not return full amount yet, now a day, when call him, he say cannot even pay $300.00
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Business Profile Summary

  • OK Tax Services, 1094 Danforth Ave, Toronto logo

Company Statistics

  • Complaint Against OK Tax Services, 1094 Danforth Ave, Toronto
  • Complaints Filed: 15
  • Reported Damages: $231,200.00
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