Abid Okadia - Ok Tax
Complaint 242008 Details
- Date Occurred: 04/12/2013
- Reported Damages: $30,000.00
- Location: 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
I have invested 23000 with Ok Tax. ABid Okadia, gave a written document that I'm investing 23000 and he will return 30000 on April 12th 2013. I transfer money to his brothers account as per his instruction and he gave me the cheque from his closed account. He didn't return the money yet. I'll take a legal action if I didn't get my money...
Update: 07/29/2013
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Update: 07/29/2013
I know there are so many people got scammed. He is doing this since 2008 and may be before that.
Update: 07/29/2013
Before I gave money to him, I asked him that what kind of an investment is that. He also told me that he file taxes for small companies and one of the companies need $22500 and 500 is our administration fee.
Update: 07/29/2013
He told me that company is getting $30000 tax return from the government in April2013. It is save and we are doing this for so many years and it is approved from the Government of Canada.
Update: 07/29/2013
The company really needs $22500 and they will give you $30000 in April, 2013 if you will give them $22500 now
Update: 07/29/2013
He told me to transfer the money in his brother Mohammed Amin Okadia; who owns the "OK Travel" and gave me a check of $30000 from his closed account.
Update: 07/29/2013
Later, they call my lawyer to remove his brother Mohmmed Amin Okadia; who owns the “OK Travel” from the complaint that I submitted in court.
Update: 07/29/2013
They don't want to involve his brother and wants to keep him clean, so that they can keep other people fool...
Update: 07/29/2013
Later, Abid Okadia’s son Ahmed Okadia was called me to removes his uncle name and he told me add his name instead. I don’t know why people are not taking action against this fraud
Update: 07/29/2013
Well, I’m raising a voice because I want to stop this. We are not earning money to feed these people… They should stop making fool to other people and return their money…
Update: 07/29/2013
Abid Okadia is giving bunch of different stories to his clients to get money from them…He is licensed and that’s why people are trusting him…
Update: 07/29/2013
correction,,,his brother Mohmmed Amin Okadia owns "OK Travel and Tours" not "OK Travel"
- Sadaf SBID #d91a2fc814
- Posted 05/18/2013
Comments
- Victim SBID #bff763f4b2
- Posted 06/05/2013
- Talk to Ahmed Okadia, he has paid my money still some balance is there but Ahmed will certainly arrange and do something for you. Hope this helps
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- Sadaf SBID #bed6577d79
- Posted 07/29/2013
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No, there is no use to Ahmed Okadia. They all are same people and scamming others. I know there are so many people got scammed. He is doing this since 2008 and may be before that.
Before I gave money to him, I asked him that what kind of an investment is that. He also told me that he file taxes for small companies and one of the companies need $22500 and 500 is our administration fee. He told me that company is getting $30000 tax return from the government in April2013. It is save and we are doing this for so many years and it is approved from the Government of Canada. The company really needs $22500 and they will give you $30000 in April, 2013 if you will give them $22500 now.He told me to transfer the money in his brother Mohammed Amin Okadia; who owns the "OK Travel" and gave me a check of $30000 from his closed account. Later, they call my lawyer to remove his brother Mohmmed Amin Okadia; who owns the “OK Travel” from the complaint that I submitted in court. They don't want to involve his brother and wants to keep him clean, so that they can keep other people fool..
Later, Abid Okadia’s son Ahmed Okadia was called me to removes his uncle name and he told me add his name instead. I don’t know why people are not taking action against this fraud…Well, I’m raising a voice because I want to stop this. We are not earning money to feed these people… They should stop making fool to other people and return their money…
Abid Okadia is giving bunch of different stories to his clients to get money from them…He is licensed and that’s why people are trusting him…
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- Sadaf SBID #bed6577d79
- Posted 07/29/2013
- correction,,,his brother Mohmmed Amin Okadia owns "OK Travel and Tours" not "OK Travel"
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- Sam SBID #7bed5a9058
- Posted 08/08/2013
- Hi Sadaf, I also wish to presume legal action against abid and his family please contact me @ (Personal Information Removed)
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- omar SBID #a0d85926f5
- Posted 12/24/2013
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Hi Sadaf, I am in the same boat. Please contact me at "omartariq"at"live"dot"ca"
Thanks -
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Company Statistics
- Complaint Against Abid Okadia - Ok Tax
- Complaints Filed: 4
- Reported Damages: $70,200.00
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