• Report: #555079

Complaint Review: Roman Hossain

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  • Submitted: Fri, January 15, 2010
  • Updated: Mon, September 26, 2011

  • Reported By: ScammedbyRomain — Las Vegas Nevada United States of America
Roman Hossain
400 MacArthur Blvd Irvine, California United States of America

Roman Hossain - East Asian Trading Fund $5,00 in NSF Checks Irvine, California

*Consumer Comment: $10,000 HIT

*Consumer Comment: $10,000 Reward for Getting these guys

*UPDATE EX-employee responds: Some more people for you to check out!

*REBUTTAL Owner of company: Information you need

*UPDATE EX-employee responds: More info

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We begain doing business with the individual on or about 11.-20-2009 and he issued us a check using Plimus.  This check was good and we received our paymetn as expected on December 15 from Plimus. 

He ordered a little over $6,000 in subsequent orders which were returned to us beginning exaclty 30 days after the online check was issued through Plimus as NSF checks.  I do not know how his bank could wait for 30 days before notifying us that the checks wer NSF.  For this reason I would not only advise you to very wary of doing business with him.  He advertises all types of HYIP accounts on different sites including Craigslist and Backpage.  I would also be very hesitant to us Plimus for a payment vendor since they did not make us aware of this for 30 days and also because they refuse to give any information such as bank account and routing so we can pursue legal action agains this individual.

To date today 1-15-2010 $4,700 of the $6,000 has been returned to us as NSF checks.


This report was posted on Ripoff Report on 01/15/2010 12:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/Roman-Hossain/Irvine-California-92602/Roman-Hossain-East-Asian-Trading-Fund-500-in-NSF-Checks-Irvine-California-555079. 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:
0Author 4Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

$10,000 HIT

AUTHOR: killingforyou - (United States of America)

Hey jmascio, I found this guy, and followed him to his house in San Bernardino.  If you want me to do the hit, email me and Western Union me $10,000.  I'll get it done this week and send you the photos.  It was great talking to you by the way, I lost your number, email me it right away so we can put this guy away for good.  This guy looks like a sand n**ger, the only way they are good to anyone is when they are dead.  
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#2 Consumer Comment

$10,000 Reward for Getting these guys

AUTHOR: jmascio - (United States of America)

I sick of these guys.  I will pay anyone $10,000 who will kill any one of the partners or owners of East Asian Trading Group.  They owe me money and I have been after them for months.  They don't have an office, can't be found, and are most likely offshore but come here to steal American's hard earned money.  Anyone who can show me proof of bringing anyone of the listed individuals down will get $10,000 cash.  Let them rot.
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#3 UPDATE EX-employee responds

Some more people for you to check out!

AUTHOR: willym - (United States of America)

Check out these people, the owners and partners of East Asian Trading. 

John B Dennis, in San Juan Puerto Rico, has a passport, which can be viewed as zero four seven eight nine nine zero eight eight.  This should provide detailed information on his activities.

Also Adelio Gonzalez Jr. from Elk Grove with one six three, six two, eight four eight zero.  If you are smart you will figure it out.

Next is our buddy Kevin Marshall. He is a real insteresting character in Fort Lauderdale, FL.  Came about on the eleventh day of March in ninteen seventy one.  Uses the numbers five nine four, one three, zero six seven six.

And finally good old Kathleen Sutherland.  She came about on the twenty-fifth day of ninteen fourty four and uses the numbers, five four eight, eight zero, four three zero four.  All of these people control and harvest East Asian Trading.  They call the shots.  They are the ones in charge and know everything about it. 


Get on them.
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#4 REBUTTAL Owner of company

Information you need

AUTHOR: jtully - (United States of America)

For all those trying to get the info requested.  You may want to check out six one zero, then two two, then seven eight o four.  This will lead you to the results you want of an individual living in San Bernardino.  Since the fourteenth of September, in nineteen seventy-nine, this person has been in existence.  I suggest you use all this information and run reports to check the sources of the issues you are complaining about. 
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#5 UPDATE EX-employee responds

More info

AUTHOR: jtully - (United States of America)

Oh hell no, Ill help put his ass on blast

His Social is 6XXXXXXXX

He lives in San Bernardino

I think I have his drivers license number which is BXXXXXXX. 

 Let me know if you need anything else, I can send some black guys to his house with guns, I know where he lives. 

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