Abid Okadia
Complaint 203404 Details
- Date Occurred: 08/16/2014
- Reported Damages: $40,000.00
- Username: Abid Okadia
- Location: OK Tax Consultants Danforth
- !
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 took the money from me in the pretext of the same saying he will invest in Tax refunds and give me benifit but he suddenly went to India on that day of giving and then the cheque what he gave bounced back because he gives a cheque from his closed account and then onwards he has been telling he will give in a day or two with no results. It looks he is a big time fraud maker. with same modas operandi. Please let me know if someone has filed a criminal complaint against this person and his business such people must be punished and there passports confiscated. If he donot pay back the money we will have to put a criminal case against this fraud maker.
- Anonymous SBID #6e75a7fca0
- Posted 01/23/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Abid Okadia Complaint 180747 for $4,000.00
-
Abid okadia took money from me to file for my husband's LMO. it's been 5 months now and...
-
Sanjana
- Posted on 11/19/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
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.