• Report: #938448

Complaint Review: Randy Hamdan

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  • Submitted: Sat, September 08, 2012
  • Updated: Thu, July 10, 2014

  • Reported By: Sam — San Diego California United States of America
Randy Hamdan
24616 fairmount Dr. Dearborn, Michigan United States of America

Randy Hamdan OTCSHUB.COM, VIPPENNYSTOCKS.COM Randy Hamdan is an Investor Relations Ponzi Schemer and Rip off Artist Dearborn Michigan

*Author of original report: Clearing a dispute

*REBUTTAL Individual responds: Randy Hamdan a crook

*Author of original report: Randy Hamdan have some decency

*REBUTTAL Owner of company: Blackmail by Sam Deeb

*Author of original report: Facts

*REBUTTAL Owner of company: Public information about Sam Deeb That I found on the Internet you be the judge

*REBUTTAL Owner of company: New Breaking News about Sam Deeb Busted by the SEC and DOJ back in the late 90s

*Author of original report: RIpped off by Randy Handan

*REBUTTAL Individual responds: The truth

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Randy Hamdan's Investor Ponzi Scheme,

Randy Hamdan run his Ponzi Scheme as vippennystocks.com and otcshub.com where the schemer Randy Hamdan is the CEO of OTCSHUB to rip people off their hard earned money, where he fol-sly claims that he can market companies to investors and claims credit for other companies work as his own to trick people into hiring him, also stating that he does have a large investor base which appears to be a complete lie which is exactly how he tricked me into sending him $50,000.00 and immediately after he received the monies he stops taking calls and disappears. Randy Hamdan has done this to at least one other person Ryan in Canada where he also swindled him out of $50,000 out of him also using the exact same scheme. Randy Hamdan of Dearborn Michigan is a criminal that should be in jail.
 
Randy Hamdan is a thief and con artist.

This report was posted on Ripoff Report on 09/08/2012 01:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Randy-Hamdan/Dearborn-Michigan-48124/Randy-Hamdan-OTCSHUBCOM-VIPPENNYSTOCKSCOM-Randy-Hamdan-is-an-Investor-Relations-Ponzi-938448. 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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REBUTTALS & REPLIES:
4Author 0Consumer 5Employee/Owner
Updates & Rebuttals

#1 Author of original report

Clearing a dispute

AUTHOR: Sam - ()

Randy Hamdan is an Honorable business man

I Sam Deeb started a rip-off report on Randy Hamdan where we both got driven very angry from a transaction and we were miss represented by a middle man that have lied to both of us and turned us against each other to make more that his fair share. Finally we are able to understand what was done to us.

And after I really spent some time researching and talking to people, I realized that I was mistaken. Since then Mr. Hamdan did refund me the difference of the money. Randy Hamdan is a good business man that did deliver on what he promised, hoping to do more business with Mr. Hamdan in the future.

 
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#2 REBUTTAL Individual responds

Randy Hamdan a crook

AUTHOR: AJ - (United States of America)

what Sam is saying is entirely true. Randy Hamdan is a crook a thief a liar a con artist scum of the earth
Run from him as fast as you can; he is a ignorant idiot with absolutely no knowledge about stocks. He preys on companies in need of funding to con everybody, and then when he is exposed he threatens people with law suits and other idiotic things. Dare to deny that you are a crook you piece of trash Randy Hamdan I know who you real are, finally someone is exposing you. You are trash, trash, trash and more trash
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#3 Author of original report

Randy Hamdan have some decency

AUTHOR: Sam - (United States of America)

I had hired you to do a job but you never did it simply because it appears that you have no means to do the job you only swindled me to send you the money.

I had sent you the $50,000 on Friday close of wire time on the "Type:Wire Out Date:120720 Time:1704 Et" and ever since then you stopped taking the calls and after several attempts I texted you on Monday and you responded that you are at the airport picking up your family ALL DAY LONG until I got a text back saying that you will run it the next day, but again the lies never end thats when I told you to return the money and to stop what ever your doing because evidently it was nothing, simply when any the work is done any idiot can tell if any work was done at all and you did nothing. stop the lies and have some decency, I will even work with you on a payback schedule.

Randy you did nothing but trick me into sending you hard earned money which put me in a very difficult situation.
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#4 REBUTTAL Owner of company

Blackmail by Sam Deeb

AUTHOR: Peter - (United States of America)

Understand one thing you can not sue for public information posted on the internet,but I can sue you for damages on my company.Also you hired us for marketing that's it there is no garntee in volume. We will not break the law for you or any other person.Below is a copy and paste from our disclaimer and contract.Now knowing what I know about you I highly suggest you stop, if not a lawsuit will be in play.You can threaten me text me call me blocked every night the matter will not change no refunds tha was clear before we started and you wired in the money for services which were done.


Compensation
In order to be in full compliance with the Securities Act of 1933, Section 17(b), Otcshub.com and its management fully disclose that they receive fees from profiled companies or agents representing the profiled companies. These fees may be paid in cash, securities of profiled companies, or both, and will be completely disclosed in each profile.When OTCSHUB is paid in cash or securities or both by the company or client there will be no refunds once work has started under no circumstances what so ever.
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#5 Author of original report

Facts

AUTHOR: Sam - (United States of America)

This is Sam Deeb and yes I was the owner of Wireless USA Inc., and also yes we did a 14 million dollar purchase of telecommunications switches with Cayote Technology. but what does that have to do with Ahmad Naim Bayaa and his company, and or this abdul deeb which has a similar name to my fathers name which was never in prison and he is an 82 year old man and not 45 years old.

No relations what so ever between my self and Wireless USA Inc. and either Ahmad Bayaa and or this person called Abdul Deeb and their story.

A law suite will be filed against Randy Hamdan of Detroit Michigan the poster of this false legations, posting as Peter from new york which is a shame on ripoffreport.com allowing people to report aliases. 

Randy Hamdan you are the rip off artist and a con man that will never change. you are the one that swindled $50,000 out of me and you have the audacity to try to smear my name. I will make sure you go to jail.

This is Sam Deeb
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#6 REBUTTAL Owner of company

Public information about Sam Deeb That I found on the Internet you be the judge

AUTHOR: Peter - (United States of America)

This is Public information you can't sue anyone for public information thats been posted on the internet, but I will be suing you here soon for spreading false info about my company.....


The answer to last nights CYOE quiz is Sam DEEB is Abdul DEEB's Father. Abdul is running the company from Jail. Tony Squeglia's answer of; "no comment" was the winning entry.


Tony Squeglia of Coyote Network Systems, tonights CYOE quiz is? We know you watch this board. How about a trivia contest?

"We chose Coyote after an extensive review of multiple equipment vendors. We had aggressive growth plans that required considerable capital and at the same time, we needed multiple technologies and software to cover our needs," said ****Sam Deeb****, general manager, Wireless USA. "Coyote provided a total business solution that meets our business requirements." 

Guess who Sam Deeb's relative????? Todays quiz CYOE fans. Flodyie all knowning. 

1997-05-28 -- Stock Manipulation Scheme Yields 7+ Years in Prison Irvine Man Sentenced in Multimillion Dollar Plot to Artificially
Increase Stock Value. Case Is Largest of its Type in SoCal. LOS ANGELES, May 28 -- Concluding the largest stock manipulation case ever prosecuted in Southern California, an Irvine man has been sentenced to 87 months in federal prison for running a multimillion dollar scheme that fraudulently manipulated nearly all of his company's publicly traded stock, United States Attorney Nora M. Manella announced today.  Ahmad Naim Bayaa, 43, was president and primary shareholder of Southland Communications, a Santa Ana-based pager company. He was convicted last year of 12 felony counts related to a scheme in which the price of Southland Communications stock wasartificially driven up.  United States District Judge Richard A. Paez
sentenced Bayaa late Tuesday. The defendant was originally scheduled to be sentenced in February, but he failed to appear at a hearing. He was a fugitive for one month until he was taken into custody on suspicion of forgery and passing counterfeit checks. Those charges are currently pending in Orange County Superior Court.  At sentencing, Judge Paez increased Bayaa's prison term
because the defendant substantially interfered with the business of the court when he knowingly and willfullyfailed to appear.
During a two-year conspiracy, Bayaa and codefendant *****Abdul Deeb***** secretly purchased large blocks of Southland Communication stock using the names of other individuals. As the stock value increased, profits were used to purchase additional shares, according to Assistant United States Attorney Barbara Scheper.

By March 1990, Bayaa and Deeb had secretly gained control of 88 percent of Southland Communications stock, the prosecutor said. The stock manipulation scheme permitted Bayaa and Deeb to artificially drive up the share price of the stock. In a two-month period in 1990, the price of the stock jumped from $8 a share to $17 a share. Bayaa and Deeb bought Southland
Communications stock on margin, with six brokerage houses providing 50 percent of the capital. In April 1990, the Securities and Exchange Commission suspended trading in Southland Communications, a move that rendered the company's stock worthless. The brokerage firms lost $12 million. Additionally, 12 individual investors lost approximately $500,000.
Following a jury trial in May 1996, Bayaa was convicted of one count of conspiracy, 10 counts of securities fraud, and one count of money laundering.  Deeb, 45, of Anaheim, was convicted of one count of conspiracy, nine counts of securities fraud, and
two counts of money laundering. Deeb, a longtime associate of Bayaa who worked at Southland Communications at one time, was sentenced in February to 63 months in federal prison.

A third defendant in the case, Shaw Tehrani, a 45-year-old stockbroker from Georgia, previously pleaded guilty to one count of conspiracy. He was sentenced to four years in federal prison for his role in the scheme.  This case is the product of an extensive
investigation by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division, Southern California District. Release No. 97-135 U.S. Attorney for the Central District of California Nora M. Manella, United States Attorney312 North Spring Street, 12th Floor Los Angeles, California 90012Main Office Number: 213-894-2434
Public Affairs Office: 213-894-6947; fax: 213-894-5377 Thom Mrozek: Public Information Officertmrozek@justice.usdoj.gov
Archived News Releases/Documents: http://www.usdoj.gov/press.html
gopher://gopher.usdoj.gov
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#7 REBUTTAL Owner of company

New Breaking News about Sam Deeb Busted by the SEC and DOJ back in the late 90s

AUTHOR: Peter - (United States of America)

Mr. Sam Deeb work was done and I don't know how many times we have to go back and forth.

Now you can try and blackmail do what you want with your threats at this time my lawyers will be contacting you. You hired us for marketing on a company which we did and proof of newsletters that I can post here for the public to see.

We do not grantee any volume what so ever is a stock we are not brokers, we been in buniess for then 7 years and have no complaints with our services. Now you on the other hand after speaking to several people you pull these types of tricks of blackmail to get money back after services have been done, but that will not work here. And for the record you did call my family's house where I do not live at and threatened my sister after she told you several times I do not live there. I don't know why you asking for my father, I run my own bunnies.

I also do have proof that you did threaten my sister in a recording after you calling more than 10 times that I can get in a transcript or post a audio here for everyone to listen and post phone records on how many times you called harrsing my family. You would think a man of your age you would be more mature.  Also with you saying that I ripped off another guy in Canada name Ryan now you're saying his name is Peter which one is it post facts not BS. I did do some digging up on you on your past, matter fact I will post here since it's public information, it seems you and your whole family in California where busted by the SEC and the DOJ with a public otc company. And don't say it's a lie I'm going be posting proof its you, this just proves that you my friend is the con artist that ripped of the public. Attention Read below and look at what type of person SAM DEEB really is and how him and his family rip off others people beware.

The answer to last nights CYOE quiz is Sam DEEB is Abdul DEEB's Father. Abdul is running the company from Jail. Tony Squeglia's answer of; "no comment" was the winning entry.

Tony Squeglia of Coyote Network Systems, tonights CYOE quiz is? We know you watch this board.  How about a trivia contest?

"We chose Coyote after an extensive review of multiple equipment vendors. We had aggressive growth plans that required considerable capital and at the same time, we needed multiple technologies and software to cover our needs," said ****Sam Deeb****, general manager, Wireless USA. "Coyote provided a total business solution that meets our business requirements." 

Guess who Sam Deeb's relative????? Todays quiz CYOE fans. Flodyie all knowning. 

1997-05-28 -- Stock Manipulation Scheme Yields 7+ Years in Prison

Irvine Man Sentenced in Multimillion Dollar Plot to Artificially

Increase Stock Value. Case Is Largest of its Type in SoCal.

LOS ANGELES, May 28
-- Concluding the largest stock manipulation case ever prosecuted in Southern California, an Irvine man has been
sentenced to 87 months in federal prison for running a multimillion dollar scheme that fraudulently manipulated nearly
all of his company's publicly traded stock, United States Attorney Nora M. Manella announced today.

Ahmad Naim Bayaa, 43, was president and primary shareholder of Southland Communications, a Santa Ana-based pager company. He was convicted last year of 12 felony counts related to a scheme in which the price of Southland Communications stock wasartificially driven up.

United States District Judge Richard A. Paez sentenced Bayaa late Tuesday. The defendant was originally scheduled to be sentenced in February, but he failed to appear at a hearing. He was a fugitive for one month until he was taken into custody on suspicion of forgery and passing counterfeit checks. Those charges are currently pending in Orange County Superior Court.

At sentencing, Judge Paez increased Bayaa's prison term because the defendant substantially interfered with the business of the
court when he knowingly and willfullyfailed to appear.

During a two-year conspiracy, Bayaa and codefendant *****Abdul Deeb***** secretly purchased large blocks of Southland
Communication stock using the names of other individuals.  As the stock value increased, profits were used to purchase additional shares, according to Assistant United States Attorney Barbara Scheper.

By March 1990, Bayaa and Deeb had secretly gained control of 88 percent of Southland Communications stock, the prosecutor said. The stock manipulation scheme permitted Bayaa and Deeb to artificially drive up the share price of the stock. In a two-month period in 1990, the price of the stock jumped from $8 a share to $17 a share. Bayaa and Deeb bought Southland
Communications stock on margin, with six brokerage houses providing 50 percent of the capital. In April 1990, the Securities and Exchange Commission suspended trading in Southland Communications, a move that rendered the company's stock worthless. The brokerage firms lost $12 million. Additionally, 12 individual investors lost approximately $500,000.

Following a jury trial in May 1996, Bayaa was convicted of one count of conspiracy, 10 counts of securities fraud, and one count of money laundering.

Deeb, 45, of Anaheim, was convicted of one count of conspiracy, nine counts of securities fraud, and two counts of money
laundering. Deeb, a longtime associate of Bayaa who worked at Southland Communications at one time, was sentenced in February to 63 months in federal prison.

A third defendant in the case, Shaw Tehrani, a 45-year-old stockbroker from Georgia, previously pleaded guilty to one count
of conspiracy. He was sentenced to four years in federal prison for his role in the scheme.

This case is the product of an extensive investigation by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation Division, Southern California District. Release No. 97-135

U.S. Attorney for the Central District of California Nora M. Manella, United States Attorney312 North Spring Street, 12th Floor

Los Angeles, California 90012Main Office Number: 213-894-2434

Public Affairs Office: 213-894-6947; fax: 213-894-5377

Thom Mrozek: Public Information Officertmrozek@justice.usdoj.gov

Archived News Releases/Documents: http://www.usdoj.gov/press.html gopher://gopher.usdoj.gov

Amazing your based out in Calforani and so is 2 other compaines mentioned above.Like I said my laywers going to have a feild day with you.
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#8 Author of original report

RIpped off by Randy Handan

AUTHOR: Sam - (United States of America)

Work was not done at all you lair, you are acting like you run a business but all your are running is a Ponzi Scheme,  you immediately disappeared after we wired you the $50,000 and when I looked you up I found you home phone number I called it and your mother and sister answered I was asking for you and or your father when your sister kept asking what do I want with you and I did tell her that scheme that you pulled, I never threatened your sister, you are the one that committed the crime not her.

you don't have anyone working with you its all your doing through several aliases like Mason on investorsHUb.com like your so called uncle Nasser Al-masri and threatening email that I have received:

Nasser AL-Marsi nassermarsi@gmail.com Sep 7 (4 days ago)to me Listen  I,m going to warn you one time,this is Randy's uncle you need to stop what you are doing or you are going to cause major problems. Don't let this start to get personal with family's, cause it will get done to that. I know who you are and nothing special I'm way above you on the
food chain and can make things very difficult for you very quickly.If I was you I would take the time to do some DD who I am last name and you know we are one not to be f***** with. You still have something coming to you for attacking my niece over the phone nothing but scum traders.Or You can be a man and show up here or anywhere you want please don't test me or this will get very bad soon and I'm sure you or you wife and girls don't need the drama.Have a good day.

Nasser  Rashid Al-Marsi 

this never ends you rip people off and you have the audacity to threaten them when they speak out against you.

I also know of Peter in Canda when you ripped him off also for $50,000.

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#9 REBUTTAL Individual responds

The truth

AUTHOR: Randy - (United States of America)

Mr. Sam Deeb this is false statements you have given to the public about me and a lawsuit will be filed for damages. You hired us for marketing service not too long ago for $50,000 for a  1 week program, and got the return you needed

which was a 5-1,which is normal strands for these types of markets also to include it was a high priced stock. Out of good faith we even gave you a few more days for free on top of the 1 week program. We also sent you a contract before any money was sent that we do not grantee any type of volume or price change we are not brokers. The contract also stated to read our disclaimer on our websites as part of the contract. I can gladly post the contract and the disclaimer for proof for anyone that wants to see you can email me at info@otcshub.com. We run a honest IR firm and never had any problems up until now if you were expecting a 12-1 then I would have never taken the job. If anyone has any questions what so ever please email at info@otcshub.com, and I will be glad to set the record straight, texting me with threaten messages and emails to black mail me to send the money back will not work after the work has been done.
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