- Report: #367605
Report - Rebuttal - Arbitrate
Complaint Review: MOHAMMED RAFEEQ ISLAM
MOHAMMED RAFEEQ ISLAM233 SOUTH LAFAYETTE PARK PL, APT 124, LOS ANGELES, California United States of America
MOHAMMED RAFEEQ ISLAM He took $13000/- from me last year and issued two checks, both were bounce LOS ANGELES California
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This is very important to inform you that Mr. MOHAMMED R. ISLAM (Bangladesh National) present residing at 233 S. LAFAYETTE PARK PL, APT # 124, LA-90057-CA. PHONE #: 213-8047609 #: B6618950. He entered in USA on Refugee status.
First, about 8 years back he opened a shop in down town, Los Angeles , CA on the name of PICK n' PAY.And same time he started to take hand loans from many people on basis, issuing a post dated checks , which never cashed , always bounce. And same time he contact hundreds of candidates those who overstay in USA to make their real Green Cards, and they believe him and he collect $13000/- from each candidate. Almost he collect from more than 200 person, after a while had been caughted at San Francisco Airport. Almost he spent one year in the prison, he got release on probation on the basis to help FBI for terrorist as a informer . Unfortunately he is not helping to FBI, but utilizing FBI person names to collect more money by misguiding innocent people contineously till today.
His major activities are to buy a old Corporation and take Loan from the Banks on corporation name, and also he has special Lap top, on which he is taking all each and every Credit Cards information including their social Security Numbers and addresses. He has a big team working with him to f***ed up all companies and rich persons money.
Mr. Rafeeq always safe, because before he starts, he manage some persons and advice them to open two or three business accounts for to transfer the money from his computer to the person accounts on percentage basis, next day the person will find lot of money in their accounts. He deals only on one condition to all candidate's to leave the country when they finish their work . Everybody knows that banks never give them more than $9900/-, at a time, that's why Mr. Rafeeq recently started new kind of business like sending Bangladeshi candidates to different wholesale shops to buy Cigarettes, electronic items and perfumes in Los Angeles and suburb areas through their Business cards and Checks in huge amount. After, collect all items he is selling to retailors on 10% discount by showing original receipt.
In this way he is making lot of money and using in scrab business through Sacromento. This is current news that in August 2008, he sent three or four Iron Scrab containers from sacromento to Bangladesh on other names. He never work in his life, He is surviving only by cheating people, this is ridiculous , how he is maintaining all his luxury , rent , family and cars.
Reason for complaining, this guy took $13000/- from me last year as a handloan, he issued two post dated checks , both were bounce and since i am paying interest rate to the bank everymonth, also I filed the case against him in court, nothing I got result till today. I am depressedand and sick of this.
Sir, Lot of people are suffering from this Mohammed R. Islam, everybody knows that, very hard to recover money from this guy, at least you can safe other people from this devil, whenever we asked to refund our money, he is using bad words and scaring by using FBI person names or otherwise he is forcing us for legal action through court. We accept our mistakes , blindly we given him money. He spoiled lot of peoples life. He feels himself as a strong person nobody can do anything fro him. I am taking this advantage to inform you for better result for everyone by destroying such people in this world.. Matter is serious. He collect millions of dollars from money people. Please safe us. THANK YOU VERY MUCH.
JAWEED LOS ANGELES, CALIFORNIA .
.,, Jack los angeles, California
This report was posted on Ripoff Report on 08/27/2008 05:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/MOHAMMED-RAFEEQ-ISLAM/LOS-ANGELES-California-90057/MOHAMMED-RAFEEQ-ISLAM-He-took-13000-from-me-last-year-and-issued-two-checks-both-were-367605. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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