COMPLAINT FILED UNDER:: LISTING FRAUD / OK TAX SERVICES, 1094 DANFORTH AVE, TORONTO
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OK Tax - Abid Okadia
Complaint 203388 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $23,000.00
  • Username: Abid Okadia
  • Location: Toronto
  • !

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 is a big time fraudster. He took money from me on the pretext of saving me income tax (all within the purview of LAW). Then he gave a check from his company, which bounced. Since then he every time i ask him for my money he makes some story and refuses to give. If you raise your voice in his office, his two sons also come in threaten you to hit you if you raise your voice.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 23,000.00

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Comments

  • 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.
    • Was this helpful?
  • Ahmed
  • Ahmed SBID #c6f2917ec6
  • Posted 09/22/2013
  • How can we share personal info or meet up so we can launch fraud case against him.
    I am also a victim and have proof of what he did but the case would be stronger if we all collaborate
    Contact me at (Personal Information Removed)
    Thanks
    • Was this helpful?

    • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions

  • Sadaf
  • Sadaf SBID #bed6577d79
  • Posted 09/23/2013
  • I already file a complaint and file a case in the court. Please, call the Anti-Fraud at 18884958501 and tell them what Abid Okadia did with you guys. This guy is under investigation. Also, now he opened another company and making other people fool ...
    • Was this helpful?
  • Sadaf
  • Sadaf SBID #bed6577d79
  • Posted 09/23/2013
  • Also, Adbid Okadia told me to deposit money in his brother Mohamed Amin Okadia's bank account. He operates the OK Travel and Tours. The whole family is a fraud...
    • Was this helpful?

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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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