OK Tax Services, 1094 Danforth Ave, Toronto
Queja 216808 Detalles
- Fecha cuando ocurrió 03/01/2014
- Daños Reportados: $22,500.00
- Ubicacion Abid Okadia @ OK Tax Services, 1094 Danforth ave, 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
I was conned in giving Abid Okadia money as an "investment" for promised gains on flipping money during the income tax season of 2011 (March 2012). The amount promised was $30,000 at the end of the tax season (May 2012). When May 2012 came along, nothing happened. Shortly, he went for heart surgery. I tried contacting him August 2012 asking where my money was. All I got was excuses and more excuses. Eventually, he did return part of the money to me ($7000 and $4000) in the form of a bank draft. It's now March 2013. I have yet to see the rest of my money or any of the promised gains.
- oktaxvictim2 SBID #84b5654b60
- Publicado 03/05/2013
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- Queja Contra OK Tax Services, 1094 Danforth Ave, Toronto
- Quejas Presentadas: 15
- Daños Reportados: $231,200.00
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