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Report: #1012284

Complaint Review: Ezekiel Rahman - Prodigy Asset Mangement, LLC - New York New York

  • Submitted:
  • Updated:
  • Reported By: JR — Delaware United States of America
  • Author Confirmed What's this?
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  • Ezekiel Rahman - Prodigy Asset Mangement, LLC Chrysler Bld 405 Lexington Ave, 26th Fl New York, New York United States of America

Ezekiel Rahman - Prodigy Asset Mangement, LLC Con Artist - Theif - Scum Bag - Low Life - Con Man - Rip Off Artist - Loser - Scum - Criminal - Scammers New York, New York

*Consumer Comment: NFA emergency action

*Author of original report: Ezekiel Rahman - Con Man - Scammer

*REBUTTAL Individual responds: Scam Artist

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Ezekiel Rahman is an Scum Bag - Scamme. His company Prodigy Asset Management, LLC was supposed to start a hedge fund or couple of them. Investors like me put up big money and come to find out Ezekiel used it for his own personal enrichment. This loser Ezekiel seems to walk on water. He should do Life in a Prison Cell! The Feds and the local law enforcenment should arrest him on site. Ezekiel has ripped off millions of dollars from investors with his fake numbers and scum that work for him. The money is sitting overseas in the Cayman Islands while I have gotten ripped off. I reported the criminal and his minions and nothing has happened. Stay Away from this Man and his company. They will rip you off. They are Scumbag Liars and Criminals.

This report was posted on Ripoff Report on 02/11/2013 11:03 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ezekiel-rahman-prodigy-asset-mangement-llc/new-york-new-york-10174/ezekiel-rahman-prodigy-asset-mangement-llc-con-artist-theif-scum-bag-low-life-1012284. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
1Employee/Owner

#3 Consumer Comment

NFA emergency action

AUTHOR: annndy - ()

POSTED: Wednesday, March 27, 2013

so you are not running a scam yet NFA shut you guys down?  Enjoy your time in JAIL scammer.
NFA - National Futures
Association : NFA takes emergency enforcement action against New York
firm Prodigy Asset Management LLC and its principal, Ezekiel Abdel
Rahman01/31/2013| 07:52pm US/Eastern

For Immediate Release

January 31, 2013

For more information contact:

Larry Dyekman (312) 781-1372, ldyekman@nfa.futures.org

Karen Wuertz (312) 781-1335, kwuertz@nfa.futures.org


NFA takes emergency enforcement action against New York firm  Prodigy Asset Management LLC and its principal, Ezekiel Abdel Rahman

January 31, Chicago - National Futures Association (NFA) announced today that it has taken an emergency enforcement action against Prodigy Asset Management LLC (PAM), a commodity pool operator (CPO) and commodity trading advisor (CTA) located in New York City, and its principal, Ezekiel Abdel Rahman (Rahman).

NFA has taken the Member Responsibility Action (MRA) and Associate Responsibility Action (ARA) to protect investors because PAM and Rahman have failed to cooperate with NFA in its attempts to confirm
information provided in various filings made by PAM and Rahman regarding PAM's CPO and CTA operations.

On January 7, 2013, NFA contacted Rahman seeking verification of  certain information that had been previously given to NFA by PAM. Specifically, Rahman had represented to NFA that the Hybrid High Growth
Fund LP (Hybrid Fund), the only pool which PAM represented was operating, had a net asset value of $250,000. However, NFA's investigation found only one Hybrid Fund account at an FCM. As of December 31, 2012, the account held approximately $94. Subsequently, Rahman has failed to cooperate with NFA's several attempts to discuss the matter with him.

PAM and Rahman are prohibited from soliciting or accepting any customer or pool participant funds or placing trades for any pools that they operate or accounts that they own or control or which are held in
either of their names except for liquidation of existing positions. They are also prohibited from disbursing any funds from any customer and/or pool accounts, or any other trading an depository accounts which they own or control or which are held in either of their names, without prior approval from NFA.

The MRA and ARA will remain in effect until such time as PAM and Rahman demonstrate to the satisfaction of NFA that they are in complete compliance with all NFA Requirements. Prodigy Asset Management and
Rahman may request a hearing before NFA's Hearing Committee.

The following Compliance staff members are responsible for this case: Arthur Kenigstain (212-513-6015) and Richard Harmon (212-513-6022).

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#2 Author of original report

Ezekiel Rahman - Con Man - Scammer

AUTHOR: JR - (United States of America)

POSTED: Monday, February 25, 2013

We are talking to the Law enforcement about your activities. Our attorneys'
are preparing against you. Mr. Rahman you are a Scum Bag Con Artist. You are
the one of the biggest scammers on Wall Street. I hope you end up doing along
prison term. You make me sick!

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#1 REBUTTAL Individual responds

Scam Artist

AUTHOR: Ezekiel Rahman - (United States of America)

POSTED: Monday, February 25, 2013

This post has no merit and is defective on its face. My company nor I has ever done business with this individual who posted this, accepted an investment from this person or had any relations professional or otherwise with this individual.

If his claims are valid, have him provide the following information:

1. The contract or agreement that we have ALL of our clients execute when they engage us; and
2. The SWIFT or wire confirmation number or cancelled check proving that he invested funds with us; and
3. The bank or financial institution in the Cayman Islands that this alleged investment is being held; and
4. How specifically have I used these alleged funds for my personal enrichment; and
5. The file / docket number of the complaint filed alleging fraud and/or inducement to fraud on the part of Prodigy Asset Management or on my part;

Lack of any of these is failure to produce a verified or bona fide proof of your claims and allegations. He is a scam artist and is posting fake posts and making allegations that have no basis in fact. He may be liable for civil penalties for slander, libel and defamation of character.

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