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Report: #1244390

Complaint Review: Malik Hamid Zaman - Internet

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  • Reported By: MoralsMan — West Palm Beach Florida USA
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  • Malik Hamid Zaman Internet USA

Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida

*Consumer Comment: The scammer and his lawsuits

*REBUTTAL Individual responds: malik zaman fraud with me

*REBUTTAL Owner of company: Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM

*Consumer Comment: MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA

*Consumer Comment: Malik Zaman is a Complete Fraud

*Consumer Suggestion: REPORT MALIK to FBI, POLICE AUTHORITIES

*REBUTTAL Owner of company: WHEN YOU PUBLISH A FALSE AND DEROGATORY STATEMENT AS A PAID AUTHORS, EMPLOYEES AND CONSUBERS AGAINST ANYONE CIVIL AND CRIMINAL COURTS ARE MOVED BECAUSE OF YOUR ACTIONS OF DEFAMATORY FALSE STATEMENT

*Consumer Comment: Malik Hamid Zaman lied to me, defeauded me.

*Consumer Suggestion: Malik Zaman Victim

*Author of original report: Malik Zaman has an evil code of ethics

*REBUTTAL Owner of company: DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT

*REBUTTAL Owner of company: CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT COURT CASE NO: 502015CA009809XXXXMB

*Consumer Comment: Moralsman is 100% accurate.

*Author of original report: Absolutely

*Author of original report: Further Proof Malik Zaman is an evil liar

*REBUTTAL Owner of company: COMPANY HIRED A EMPLOYEE DERRICK M CREW,D/O/B -03/xx/19xx. WHO COMMITED GRAND THEFT, NUMEROUS CHARGES REPORT # 15102441 AND OFFICE BURGLARY REPORT # 0012752 at large, Police case, defame the Firm.

*Consumer Comment: This is all true- I was taken in by Malik Zaman

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 Where do I begin with this Con-Artist. First I will ask that you read this all the way to the end. Malik Hamid Zaman Sr is a realtor that uses the most deceitful tatics to gain honest clients. He's a LISTING agent that LIES to get your property under his clutches. I've literally SEEN HIM argue and use extremely disrespectful and foul language with clients whom properties he could not find a buyer for, but would not allow the owner to sell the property to buyer they found themselves. His business approach is to give the impression that he has foreign buyers lined up to buy your home (and he is slightly believable because he is foreign with a thick accent) but he paints this wicked picture just to get the owner/seller to list with him for A YEARLY LISTING to attempt to sell your property at an extremely higher amount so he can pocket the difference. For one, a credible listing agent will never ask for more than 90 days to sell your home. Number two, if you have buyers and marketing in order then they should be able to put a 10% nonrefundable deposit down so they are not wasting the owner/seller's time. Number three, he should be willing to answer real questions and provide references for clients he has previously sold properties for. He does NONE of these. When you ask legitimate questions as an interested but skeptical buyer, he lies. When you question the lie he is unable to explain, he becomes upset and he raises his voice to YOU as if you are the problem. When ever you paint him in a corner with legitimate questions and he sees you are not a simple-minded homeowner, he will show his true character. HE IS A SNAKE in the truest human form. His smiles and charms are greed-motivated. He cares about nothing but money. Lies and says he's a Muslim but the WORST kind. He is a snake. Just as important, he is a con-artist to the worst degree with his office and employees. **I'm able to explain all of this because I worked for him and he personally tried to train me and other employees to be the snake he is, but slowly everyone leaves after the see his business model and character truly.** He has no solid employees, departments, or friends. If you are exposed to Malik Zaman for an extended period of time, you will begin to distance yourself from him. Everyone does. And eventually I did. He trains employees to lie. Literally. He trains that to be a success you must overcome any objection a potential listing gives. "Tell them whatever they want to hear until I get them listed," he trains. There is no immigration department matching clients to homes. He even makes the employees believe that until you really question it. And the devil hates when you question his lies. Also, he expects people to not remain around him long anymore. So what he does is make long term big promises to the new employee so he can pay them peanuts while they make him thousands, and after no more than 2 weeks every employee catches on to him and he fires them or they mostly quit themselves. This is how he gets a revolving door of cheap labor. LoL listen readers.....THIS MAN IS A SNAKE! Do not list your home with him, do not work for him, do not trust him to even take your trash outside. He is very manipulative and bi-polar. I ask that you question him about EVERYTHING until he provides all proof of whatever lie he is telling you. Well I really recommend that you talk to him first (just for entertainment) to literally see a liar and a snake try to make you his prey. And then question everything he said for the proof. He will not provide it. He will reveal his scales and horns. He has no credibility but a bunch of stories of him visiting numerous countries and being a successful politician. Yes, he lies about politics too people. Ask him to show you his political works, election wins, community changes. He will show you none. He was a very unsuccessful politician if any because of who he is in his core. A wicked man that everyone eventually sees through. He's opened and closed several offices internationally because everywhere he goes people see the true him so he has to relocate his scam and con new areas of people. He claims to have over a 100 websites to market your property, but only a scammer needs more than one credible website. AT&T only has one. DirecTV only has one. Keller Williams only has one. Remax only has one. I worked for this man and came in whole-heartedly. Sacrificed many hours, plus time and distance away from my family. I've gotten him several listings "the honest way" and he has never paid on them as promised because of his long-term-lies he drowns new employees with. I've made him thousands and never received one thousand in total pay from him. I live and move by my morals and this is not the man to be around. If you want honesty and true service, list with a credible realty company with local marketing, local buyers, and that give you a 90 day closing GUARANTEE in writing. He will NOT give you any of these. If you are looking for employment, do not waste your time and good energy. He will drain as much as he can from you. His smiles are sadistic because he lies to everyone. Always always always ask him for proof of whatever he is saying. If he's lying yo list your home, ask for references that you can TALK TO. He will slither away. If he's lying about employment, as him to show you an employee that's been with him for over 2-3 months. There aren't any, there are no departments, it's just him the revolving 2 or 3 employees he changes ever month and leads that he will have you lie to in order for your short time there to make him thousands. DO NOT DO NOT DO NOT attach yourself to this man under any contract or business agreement. You will regret it and you will remember this warning. These names are all the same to me: Lucifer, Satan, Malik Zaman

This report was posted on Ripoff Report on 07/26/2015 08:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/malik-hamid-zaman/internet/malik-hamid-zaman-malik-hamid-zaman-sr-american-immigration-dream-realty-american-immig-1244390. 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:
3Author
8Consumer
6Employee/Owner

#17 Consumer Comment

The scammer and his lawsuits

AUTHOR: Cantstandfraudsters - (United States)

POSTED: Wednesday, April 03, 2019

It is unfortunate that Malik the Scammer keeps on scamming.  He has put Moralsman through hell with his frivolous lawsuits.  Everything Moralsman wrote is the truth or your opinion and he has a right to the freedom of speech. 

It is too bad that he could not afford a lawyer to represent you b/c your case isn't very difficult.  Now that the scammer has appealed, what does he hope to gain from Moralsman.  Moralsman has morals while the scammer has none. 

Cheating people overseas and stealing their money ... he has no shame.  PLEASE SPREAD THE WORD AROUND ESP IN SOUTH FLORIDA AND IN PAKISTAN NOT TO HAND ANY MONEY OR YOUR PROPERTY TO THIS SCAMMER CALLED MALIK HAMID ZAMAN OR WHATEVER ELSE HE PRETENDS TO BE.  He can't pretend that he is slithering scum because he really is.

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#16 REBUTTAL Individual responds

malik zaman fraud with me

AUTHOR: atta khan - (Pakistan)

POSTED: Saturday, July 01, 2017

My name is Atta ur Rehman from pakistan, i paid 5 lakh pakistani rupee that is 5000 us dollar to malik zaman in 1998 for canadian immigration but i not get any response, his office was in lahore davis road, i went many time there but he met me only one time and told that my case is refused even he didnot give me any proof of refusal, he said i will appeal against your refusal but nothing was happend and i lost my money even he didnot contact with me, i try many time to contact but he not respond

is there any way to get my money? 

 

 

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#15 REBUTTAL Owner of company

Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM

AUTHOR: COURT ORDER - (USA)

POSTED: Sunday, May 29, 2016

Re:  

COURT ORDER IMPLEMENTATION   

               Case No:502015CA009809XXXXMB

 

                 IN THE CIRCUIT COURT OF THE

                 FIFTEEN JUDICIAL CIRCUIT

                 IN AND FOR PALM BEACH COUNTY, FLORIDA

        

Dear,

Administrator/ Director Legal Department of Rip-off Report

 

            Please be advised that on May 2nd 2016, a Circuit Court Judge of the Fifteen Judicial Circuit of the Palm Beach County, Florida (Gregory M. Keyser) has granted an order on a Motion for Summary Judgment in the pending Law Suit for Defamation of Character in the favor of the Plaintiff and against the Defendants for damages of5MILLIONDOLLARS.

ORDERED, by fully retraction and removing of all the false, defamatory, derogatory and reckless inaccurate "Google" "Yahoo" and "Bing" posted against the Plaintiff's real name and the Marketing name "Malik Zaman" Zaman Malik" "Malik Hamid Zaman Sr"  "Malik Hamid Zaman" and Plaintiff's business name American Immigration Dream Realty L.L.C, and other social media site and enjoin them for further publication of such false statements regarding the Plaintiff and Plaintiff’s business practice, for the complete retraction and  De-Listing and permanently removing and de-indexing of all these false and defamatory statements and offending webpage links as listed here on you Website.

You are hereby requested to implement the Court Orders relevant portions in its true spirit which applies to you for the complete retraction and  De-Listing and permanently removing of the  concerned defamatory statements and offending webpage links from your Rip-off website.

A Certified copy of the Court Order, Summary Judgment Motion, Affidavit and Hearing Date

Notice is enclosed for your perusal.

 THEREFORE it is this 3rd day of May 2016, ORDERED that plaintiffs’ motion for partial summary judgment is granted;

 

                                                              Gregory M. Keyser,

                                                             Circuit Court Judge

                        

 

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#14 Consumer Comment

MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA

AUTHOR: Tallat - (USA)

POSTED: Friday, January 15, 2016

THIS SOUTH FLORIDA LICENSED REAL ESTATE AGENT'S KNOWN ALIASES:  MALIK HAMID ZAMAN, HAMID ZAMAN, MALIK H ZAMAN, ZAMAN MALIK HAMID SR, MALIK HAMID ZAMAN SR, HAMID ZAMAN SR, ZAMAN MALIK HAMID, MALIK HAMID, ETC.

 

FACT:  MALIK HAMID ZAMAN DEFRAUDS, EMBEZZLES THOUSANDS OF DOLLARS FROM INNOCENT VICTIM'S THROUGH REAL ESTATE, IMMIGRATION FRAUD.  HIS COMPANIES INCLUDE:  MZ ASSOCIATES, AMERICAN IMMIGRATION DREAM REALTY, HAMID ZAMAN ASSOCIATES (PVT) LTD, 

FACT:  MALIK HAMID ZAMAN THREATENS VICTIMS VERBALLY, IN PERSON, AND THROUGH LETTERS.

FACT:  MALIK HAMID ZAMAN IS NOT A LICENSED IMMIGRATION ATTORNEY IN THE UNITED STATES OF AMERICA.

FACT:  MALIK HAMID ZAMAN HAS LAWSUITS AGAINST HIM.  SEE PALM BEACH CLERK WEBSITE TO VIEW ALL COURT CASES INVOLVING DOMESTIC VIOLENCE AND CONTRACT AND DEBT LAWSUITS.  

FACT:  MALIK HAMID ZAMAN RECRUITS HIS VICTIMS LOCALLY AND INTERNATIONALLY.  LOCAL CITIES IN FLORIDA INCLUDE:  PALM BEACH GARDENS, LAKE WORTH, BOCA RATON, WEST PALM BEACH, DELRAY BEACH, ROYAL PALM BEACH, WELLINGTON, NORTH PALM BEACH, PAHOKEE, JUPITER, BOYNTON BEACH, PORT ST LUCIE, LOXAHATCHEE, ETC.  INTERNATIONALLY, MALIK HAMID ZAMAN TARGETS INNOCENT VICTIMS.  RECENT REPORTS OF HIS FRAUDULENT ACTIVITY HAVE BEEN FROM THE UNITED STATES OF AMERICA, FINLAND, PAKISTAN, INDIA, BANGLADESH, CANADA, ENGLAND, DUBAIS, 

FACT:  MALIK HAMID ZAMAN HAS BEEN FIRED FROM BOTH REAL ESTATE COMPANIES INCLUDING: REALTY ASSOCIATES AND KELLER WILLIAMS REALTY.  HE NOW HAS HIS OWN FIRM CALLED AMERICAN IMMIGRATION DREAM REALTY LLC.  HE HAS MANIPULATED CONTRACTS AND FALSIFIED DOCUMENTS.  

FACT:  MALIK TRIED TO RECRUIT TEMPORARY CO WORKERS THROUGH CRAIGSLIST, IN PERSON, AND THROUGH THE INTERNET ON OVER 15 BOGUS WEBSITES HE HAS.  DO NOT WORK FOR HIM.  HE HAS NOT PAID SEVERAL OF HIS EMPLOYEES FOR THEIR WORK.  

BEWARE OF MALIK HAMID ZAMAN, HE TRIED VERY HARD TO RECRUIT ME TO WORK FOR HIM.  FORTUNATELY, I DID NOT.

YOU CAN VERIFY THE PALM BEACH CLERK WEBSITE TO VIEW HIS CURRENT LAWSUITS.  YOU CAN VERIFY HE IS NOT A LICENSED ATTORNEY ON FLORIDABAR.ORG.  

 

 

 

 

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#13 Consumer Comment

Malik Zaman is a Complete Fraud

AUTHOR: taken advantage of - (USA)

POSTED: Wednesday, January 13, 2016

Malik Zaman is a complete fraud.  He is a liar and a scam artist.  This man really is evil.  Everything Moralsman says is true.  

He tells so many lies he can't keep them straight and constantly gets caught in them. I don't think he even realizes what a clown he is and how ridiculous he comes across to people.  

His so called business in rented in a shared space office that he rents so someone can get his mail.

Malik Zaman is lazy.  He makes promises that he doesn't keep.  He has intention of putting any effort to selling your home.  He has put my family through hell since I had the misfortune to accept his call and get taken in by his lies and fell into his scheme.  No one should have to go through what we have because of Malik Zaman.  Do NOT let this man sign you to a listing agreement!!

He is invloved in 6 law suits in Palm Beach County, the State of Florida is investigating him and so is the Realtor's Association.  More & more people are catching on to his lies and schemes.  Hopefully he will crawl back under the rock he slithered out from.

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#12 Consumer Suggestion

REPORT MALIK to FBI, POLICE AUTHORITIES

AUTHOR: MALIK, CON ARTIST, WARNING - (USA)

POSTED: Wednesday, September 23, 2015

If MALIK HAMID ZAMAN threatened you as he did to me, I urge you to report him to the proper authorities including:  Florida real estate commission, Department of professional and business regulation, Federal Bureau of investigation, local police departments, state and federal authorities.  Do not let Malik defraud you, sue him, and let the court bring justice.  I am a victim of Malik Hamid Zaman.  

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#11 REBUTTAL Owner of company

WHEN YOU PUBLISH A FALSE AND DEROGATORY STATEMENT AS A PAID AUTHORS, EMPLOYEES AND CONSUBERS AGAINST ANYONE CIVIL AND CRIMINAL COURTS ARE MOVED BECAUSE OF YOUR ACTIONS OF DEFAMATORY FALSE STATEMENT

AUTHOR: FEDERAL COURTS - (USA)

POSTED: Thursday, September 10, 2015

WHEN YOU PUBLISH A FALSE AND DEROGATORY  STATEMENT AS A PAID AUTHORS, EMPLOYEES AND CONSUBERS  AGAINST ANYONE CIVIL AND CRIMINAL COURTS ARE MOVED  BECAUSE OF YOUR ACTIONS OF DEFAMATORY FALSE STATEMENTS, YOU WILL BE ARRESTED AND PUT IN JAIL,AND YOU WILL LOSE  YOUR PROPERTIES AND EARNINGS IN THE CIVIL AND CRIMINAL LITIGATIONS , LAWS OF DEFAMATIONS ARE VERY STRICT IN USA AND DIFFERENT COUNTRIES, SO BEFORE YOU MAKE A FALSE ALLEGATIONS AGAINST OTHERS , (YOUMUST KNOW THE CONSEQUENCES OF YOUR FALSE STATEMENTS) A LAWSUIT HAS BEEN FILED AGAINST THE AUTHOR OF THIS FALSE AND DEROGATORY STATEMENT FOR ONE  MILLION US DOLLARS$1,000,000.00 IN THE FEDERAL COURTS OF THE AUTHORS  JURIDICTIONS, FOR CAUSING DEFAMATION AND DAMEGES TO THE REPUTE OF THE COMPANY AND THE OWNER OF THE ORGANIZATION , BECAUSE OF THE AUTOR’S  BASELESS AND MALCIOUS  ALLEGATIONS HAS DESTROY THE REPUTE OF THE OWNER AND THE ORGANIZATION AND A  PERMANENT INJUCTIONS HAS BEEN ISSUED FROM THE FEDERAL COURTS FOR STOPPING THESE  PAID  AUTHORS AND THE FAKE CONSUMERS FOR THE  PUBLICATIONS OF SUCH  FALSE STATEMENTS AGAINST THE COMPANY AND THE OWNER OF THE COMPANY, FURTHER MORE ANY FAKE COSUMERS  WHO ARE HIDING THEIR IDENTITY AND LOCATION FOR THE FEAR OF PROSECUTIONS  WILL BE CONSIDERED AS CRIMINALS WHILE  GIVING THEIR FALSE COMMENTS AND FABRICATED STORIES AND THEY   WILL BE PROSECUTED IN THE CIVIL AND CRIMINAL COURTS OF THE  JURISDICTIONS THEY RESIDE  AS AN ACCOMPLICES AND COACCUSED OF SUCH FALSE STATEMENTS , AND THE COURT HAS ALSO BEEN MOVED FOR THE ATTACHMENT OF THEIR  OWNED AND SHARED PROPERTIES  MOVABALE AND UNMOVABALE  PROPERTIES OF THESE FALSE AUTHORS AND THE FAKE PAID COSUMERS WHO ARE HIDING THEIR  IDENTITES LOCATIONS WILL BE TRAK DOWN, FOR DEFAMING THE OWNER AND REPUTE OF THE COMPANY

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#10 Consumer Comment

Malik Hamid Zaman lied to me, defeauded me.

AUTHOR: Another Victim of Malik Zaman - (USA)

POSTED: Wednesday, September 09, 2015

Malik Zaman is not a licensed attorney in the United States of America. You can verify this with official state bar websites. Do not write him a check or sign a contract with him. He has lied to me and several other consumers. He is a con artist and I don't want anyone to become a victim of him. He starts off and says, "I am an attorney, actually a politician back home too, I want to help you. Come work for me and you can make so much money. I have so many realtors working under me. First, you have to get a license." Everything he is says is a lie. Moralsman describes the truth and accuracy of Malik Hamid Zaman and his manipulative ways. He will lie and say things with a smile. He makes promises over and over again, but he is simply stalling until he runs away with your money. He then talks or writes threating letters as to intimidate victims. If you read this much, do not work for this man or even do business with him. Check the palm beach clerk website to view how many times Malik Zaman gets into legal trouble, and remember he not a licensed attorney in the USA. Do your homework, consumers and potential victims of the realtor or real eatate agent named Malik Zaman.

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#9 Author of original report

Malik Zaman has an evil code of ethics

AUTHOR: - ()

POSTED: Tuesday, September 01, 2015

 As you can see, THIS is what happens when you even work for this evil man. He's attempting to sue for $5M for telling the TRUTH about him. Listen people, the devil does not like to be exposed. Malik Zaman's mentality is in a bad place. He thinks he's better than "people". If you give your opinion as a homeowner or employee, he belittles you as if you are wrong even when you are right. I've listened to this man speak to potential clients and he either hangs up the phone on them, or they hang up on him. His demeanor is "greedy con-man". He cuts corners for a dollar. He stabs people in the back for a dollar. DO NOT EVER sign a contract with this man. Employment or real estate. He is very deceptive until he gets what he wants and then he shows you how little your calls mean even after you trust him. Also, he assumes Ada Berrios placed comments on him on this Rip-Off Report website when in actuality those were his previous customers and clients that are commenting and willing to rise up against this evil man. I have been contacted by several people that will speak up against him if I needed. People that I don't know, but saw my post on this website and agree that his business practices must be ceased. The people that commented were either already cheated by Malik Zaman, or spoke with him and saw through his evil ways and want to report him for crooked business practices. I asked this man to pay me the few thousand dollars he owes me, and in-turn his devil horns became ever more apparent. He has ZERO EMPLOYEES that can vouch for him. He has ZERO REFERENCES that stand up for him. He uses money as an illusion to swindle people and if your soul doesn't have a price, he hates you even more. I honestly earned the money he owes me, and he not only refuses to pay me, he tries to sue me for telling the PUBLIC the TRUTH. This is Rip-Off Report dot com and when you rip people off, SOMEBODY will stand up against you. I'm not afraid of you Malik Zaman. I'm not afraid of the devil because of who I am. I will expose you and you will still pay me the money I honestly earned. God rebukes you Lucifer. See you in court.

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#8 REBUTTAL Owner of company

DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT

AUTHOR: MALIK - (USA)

POSTED: Tuesday, September 01, 2015

DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, FOR DEFMATION AND DAMEGES FOR  PUBLISHING SEVERAL FALSE STATEMENTS AGAINST THE COMPANY’S OWNER AND COMPANY BUSINESS, LAW SUIT HAS BEEN FILED IN THE PALM BEACH COUNTY COURT HOUSE ON 09/01/2015, COURT CASE NO: 502015CA009809XXXXMB, BOTH ARE AT LARGE AND POLICE IS SEARCHING THEM FOR THEIR ARREST FOR  FELONY AND OTHER CRIMINAL CHARGES.

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#7 REBUTTAL Owner of company

CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT COURT CASE NO: 502015CA009809XXXXMB

AUTHOR: MALIK - (USA)

POSTED: Tuesday, September 01, 2015

DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR  PUBLISHING FALSE STATEMENT AGAINST THE COMPANY’S OWNER , COURT CASE NO: 502015CA009809XXXXMB, BOTH ARE AT LARGE

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#6 Consumer Comment

Moralsman is 100% accurate.

AUTHOR: Another Victim of Malik Zaman - (USA)

POSTED: Monday, August 24, 2015

 Malik Hamid Zaman is not a legit businessman or attorney. He cons people through real estate, immigration, and business opportunities. Please Stay away from him. I don't want him to continue to get away with this. Moralsman is completely accurate in all statements. Moralsman, I support your honesty and respect your efforts.

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#5 Author of original report

Absolutely

AUTHOR: - ()

POSTED: Sunday, August 23, 2015

 Absolutely. I am already filing a civil suit and and an additional lawsuit for his false police reports. He's about to lose ALOT of money. And that's where his evil heart is.

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#4 Author of original report

Further Proof Malik Zaman is an evil liar

AUTHOR: - ()

POSTED: Sunday, August 23, 2015

 Here is further proof that Malik Zaman is an evil human being. A greed-driven liar with ZERO morals. After agreeing to move closer to his office, he now says I stole from his apartment and from his office. I ask that everyone follow the civil suit I am placing against him. I will show the public how this man lies and why no one trusts him. What I got for slaving for this manipulator was a false police report that he knows he's lying about. It's sad because I know he will trick future people into working for him and getting cheap labor from them until they see his ways as well. It's sad because future home-sellers will believe his lies that he has foreign buyers and give him that irreversible exclusive yearly listing. DONT DO IT. Do not work for this man, Do not list with this man. I ask that you do homework on him and find all the situations people regretted ever meeting him. I will file a civil suit on this liar to get my money that he never paid. In this case I will expose him as a liar and a crooked human being. I told him to just pay me, but now that he placed a false police report, I must make him pay for falsely placing reports and wasting our taxpayers money. See you in court Malik Zaman. You fake politician, horrible Realtor, and manipulating business owner. Your lies are about to expose you :) and I want everyone to see.

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#3 REBUTTAL Owner of company

COMPANY HIRED A EMPLOYEE DERRICK M CREW,D/O/B -03/xx/19xx. WHO COMMITED GRAND THEFT, NUMEROUS CHARGES REPORT # 15102441 AND OFFICE BURGLARY REPORT # 0012752 at large, Police case, defame the Firm.

AUTHOR: MALIK - (USA)

POSTED: Sunday, August 23, 2015

P A L M  B E A C H  C O U N T Y S H E R I F F' S O F F I C E   PAGE    l O F F E N S E               R E P O R T      CASE NO. 15102441

DISPOSITION: INACTIVE DIVISION: ROAD PATRDL

 

GRAND THEFT                              CODE: 230D  DATE: 07/27/15   MONDAY

ZONE: A15 GRID:       DEPUTY ID.:   3052 ASSIST:    TIME D 1354 A 1423 C 1526 OCCURRED BETWEEN DATE: 07/25/15 ,  0200 HOURS  AND  DATE: 07/27/15 ,  1400 HOURS EXCEPTION TYPE:

INCIDENT LOCATION: 13403      TOUCHSTONE                CT   APT. NO.  101

CITY: PALM BEACH GARDENS          STATE: FL        ZIP: 33418

NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0

LOCATION: APARTMENT  / CONDOMINIUM

NO. VICTIMS: 01  NO. ARRESTED:   0  FORCED ENTRY:   0

 

OFFENSE NO. 1  FLORIDA STATE STATUTE:   812 014  2D    CIS CODE 230D

 

VICTIM

NO.

001

MALIK H ZAMAN

 

 

 

DOB: 04/xx/19xx

 

 

 

SEX: M RACE: W HT: 507 WT:

185

HR:

BLACK

EYE: BROWN

RESIDENTIAL ADDRESS: (((REDATED)))          WPB        FL 33418 HOME PHONE: 561 xxx-xxxx (((REDACTED)))

BUSINESS PHONE: 561 000-0000

SUSPECT                  DERRICK M CREW                   DOB: 03/xx/19xx] SEX: M RACE: B HT: 510 WT: 160 HR: BLACK                                      EYE: BROWN

RESIDENTIAL ADDRESS: (((REDACTED))) DAVIE      FL 33312 HOME PHONE: 954 xxx-xxxx

BUSINESS PHONE: 561 000-0000

 

NATURE OF LARCENY: FROM  BUILDING   (NOT 'C' OR  'K')

 

STATUS  1   STOLEN                    2 = S/R DIFFERENT DAY

CODES   3   S/R SAME DAY             4 - RECOVERED FOR OTHER JURISDICTION (STA)      5   LOST ITEMS       8         EVIDENCE SEIZED 9 = OTHER        (ARSON/VANDALISM)

DATE  S T                                   P R O P E R T Y

STLN/ T Y   BRAND   CALIBER  SERIAL/NUMBER   VALUE     VALUE            TELETYPE RECOV A P NAME                  (GUN)                    DESCRIPTION       STOLEN         RECOVERED  NUMBER

 

 

072715 l Q NETGEAR           SERIAL NUMBER     100

PAFR03355I5 WIRELESS ROUTER MODEL DC50XU


20l5A- 1479

 

P A L M  B E A C H  C O

O F F E


U N T Y  S H E R I F F' S O F F I C E   PAGE    2

N S E  R E P O R T             CASE NO. 15102441

 

 

072715

1

Q

NETGEAR

SERIAL NUMBER 28C3I45Y094FC WIRELESS ROUTER

100

072715

1

T

TOSHIBA

DVD/VCR

150

 

 

 

 

COMBINATION

 

 

 

 

 

UNIT

 

072715

1

T

TOSHIBA

36 INCH TV

450

072715

1

Z

MISCELLANEOUS

700

 

 

 

BEDDING

 

072715

1

Z

COMPLETE TEA

400

 

 

 

SET & DISHES

 

 

 

 

ROSE/FLOWER

 

 

 

 

DESIGN

 

072715

l

Z

5 PILLOWS

2 0 0

072715

1

Z

15 WINE

15 0

 

 

 

GLASSES

 

 

 

 

2015A- 1480

 

OFFENSE INDICATOR: OFFENSE 1 VICTIM TYPE: ADULT


VICTIM NUMBER: 1

 

RESIDENCE TYPE: COUNTY

EXTENT OF TNJURY: NONE


RESIDENCE STATUS: FULL  YEAR

 

INJURY TYPE(1) : NOT APPLICABLE INJURY TYPE(2) : NOT APPLICABLE VICTIM RELATION: OTHER KNOWN

 

 

REPORT NUMBER: l FLORIDA VICTIM 7 N WEATHER: CLEAR

WITNESS TO CRIME KNOWN ?. N CAN VICTIM I.D. SUSPECT ? Y WILL VICTIM PROSECUTE ?.. Y IS M.O. SIGNIFICANT ?.... N LAMENTS LIFTED ?......... N

TAG NUMBER KNOWN ?....... Y

 

SUSPECT NAME KNOWN ?....... Y SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? Y EVIDENCE LEFT AT SCENE ?... N SUSPECT'S VEHICLE KNOWN 7.. Y PROPERTY DAMAGE ?......... . N

 

ON JULY 27, 2015, I RESPONDED TO THE ADDRESS OF 13403 TOUCHSTONE COURT, #101A, (EASTPOINTE COMMUNITY) IN REFERENCE TO A DELAYED THEFT WITH SUSPECT INFORMATION. T MET WITH MALIK ZSWHO SAID THAT HE LET DERRICK CREW STAY AT HIS RESIDENCE SINCE CREW DID NOT HAVE A PLACE TO LIVE. HE ALSO HIRED CREW TO DO REAL ESTATE WORK FOR  HIM.

HE SAID THAT CREW WENT TO THE RESIDENCE ON JULY 13, 2015. CREW WAS NOT PAYING RENT AND THERE WAS NOT A RENTAL AGREEMENT SIGNED. THE RESIDENCE WAS FULLY FURNISHED. CREW WAS ONLY TO STAY THERE A SHORT TIME. CREW ALSO WAS   NEVER

LOCGED INTO THE COMMUNITY'S SECURITY ACCESS SYSTEM. EASTPOINTE SECURITY HAD TO CALL ZAMAN EVERY TIME CREW WANTED ENTRY TO THE   COMMUNITY.

AFTER DOING A WEEK OF WORK, ZAMAN PAID CREW ON JULY 20, 2015. THE NEXT DAY CREW DID NOT SHOW UP TO WORK. ZAMAN TRIED TO CALL CREW SEVERAL TIMES AND  DID NOT GET AN ANSWER. THIS WENT ON FOR SEVERAL DAYS.

ON JULY 25, 2015 AT 2 AM, ZAMAN GOT A PHONE CALL FROM EASTPOINTE SECURITY SAYING THAT CREW WAS AT THE GATE WITH A FEMALE, TRYING TO GET ONTO THE PROPERTY. [AMAN RESPONDED  TO THE GATE HOUSE OF EASTPOINTE AND NOTICED   THAT

CREW WAS WITH HIS GIRLFRIEND ADA BERRIOS. CREW TOLD ZAMAN AT THAT TIME THAT HE WAS THERE TO GET HIS THINGS FROM THE RESIDENCE. ZAMAN ASKED CREW IF HE WAS MOVING OUT. CREW SAID THAT HE NAS AND HE WANTED TO GET HIS THINGS. BECAUSE IT

 

 

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#2 Consumer Comment

This is all true- I was taken in by Malik Zaman

AUTHOR: taken advantage of - (USA)

POSTED: Monday, August 17, 2015

This is all true!  I am a homeowner who has been duped by Malik Zaman.  I have filed complaints against him with local & state agencies and am encouraging others to do them same.  

Morals Man, are you willing to share this information with agencies that can stop Maik Zaman from taking advantage of other people.

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#1 Consumer Suggestion

Malik Zaman Victim

AUTHOR: Another Victim of Malik Zaman - (USA)

POSTED: Friday, August 14, 2015

You definelty know what you are talking about when it comes to Malik Zaman.  I think you as a former employee should report this information to the proper departments and authorities.  I will be happy to collaborate with you on this.  I have a lot of evidence of his flyers, business cards, former employees that demonstrate Malik Zaman is a TOTAL fraud.  He is not a licensed attorney in the state of Florida as he claims he is in immigration attorney.  He is a professional liar.  

 Try reporting to the FREC, Department of Professional and Business Regulation in Florida, FBI, police department, legitimate Immigration Department, etc.  I am a Muslim, and I feel we are obligated to protect those around us from the harm we KNOW Malik can do to innocent people as he has done to myself and others.  

 Feel free to contact me at (((REDACTED)))

You are the key to the case.  We have a court hearing coming up next week.  Any help from you would be very meaningful to my family and I.  

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