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Report: #1501915

Complaint Review: Everest Place Orlando - Orlando Florida

  • Submitted:
  • Updated:
  • Reported By: Anthony — Calgary Alberta Canada
  • Everest Place Orlando 315 E Robinson St #600, Orlando, Florida United States

Everest Place Orlando Grand Medina Resorts, Orlando, Everest Development Group, Edmonton, Alberta EvCorp Asset Management, Edmonton, AB N/A Orlando Florida

*REBUTTAL Owner of company: Zafir Rashid, Everest Place, Orlando, Florida, Everest Development Group, Mississauga, Ontario

*REBUTTAL Owner of company: FALSE INFORMATON FROM DISGRUNTLED EMPLOYEE WHO WAS FIRED

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Buyers beware, this group has defrauded thousands of innocent investors in Canada from tens of millions over the past twenty years in Alberta, Canada and other places. In spite of their claims of being a company a leading, global real estate developer, with a track record, they are no more than a bunch of crooks and a front for criminal organizations and money launderers. Ask them to show you a single project that has been completed or that has been profitable for investors as they claim or advertise and you will find out the truth really fast. No need to spend money on expensive lawyers, search for the need of their management (who are no hiding their profiles) and you shall find the truth, here are some links to follow:

https://app.justis.com/case/hm-the-queen-v-scott-park-abca/overview/c5Kdn1CdnWWca,

That would be the CEO of the group, Zafir Rashid, committing a multimillion dollar fraud in Alberta and then being prosecuted for it.

https://www.newswire.ca/news-releases/rosehall-exempt-market-solutions-and-harpreet-harris-thiara-surrender-registration-to-asc-516463901.html-

The President of that group, Harris Thiarrra surrendering their securities dealers license after committing fraud.

https://www.parklandcounty.com/en/county-office/resources/SDAB-Minutes/Final-Decision-Acheson-Commercial-Corner.pdf

 

One of their flagship projects that they advertise, as their accomplishments and yet it has a dead project costing unsuspecting investors tens of millions after they pocketed the money and ran. All their projects are just that- mock ups and architect's renditions on a piece of paper with no substance behind it...

 

Here is another of their crooked schemes where they took the money and ran after advertising it as a done deal:

https://passportandplates.com/muslim-travel/grand-medina-halal-resort-caribbean/

 

It's no wonder that the crooks behind the scheme, won't advertise their names or show their faces because at least in Canada, everyone knows their reputations. Now they have set up shop in Florida to scam more unsuspecint investors.

If you value your peace of the mind, stay away from these heartless crooks. They need to be in jail, not running investment schemes.

 

 

 

This report was posted on Ripoff Report on 11/13/2020 02:48 PM and is a permanent record located here: https://www.ripoffreport.com/report/everest-place-orlando/florida-grand-medina-resorts-1501915. 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:
0Author
0Consumer
2Employee/Owner

#2 REBUTTAL Owner of company

Zafir Rashid, Everest Place, Orlando, Florida, Everest Development Group, Mississauga, Ontario

AUTHOR: Anthony - (Canada)

POSTED: Tuesday, November 17, 2020

https://app.justis.com/case/hm-the-queen-v-scott-park-abca/overview/c5Kdn1CdnWWca

Let's read some excerpts from this report, 

Count 1: That he, between the 1 day of January, 2001 and the 19 day of December 2005, at or near the City of Edmonton, in the Province of Alberta, did commit an indictable offence, to wit: the offence of fraud exceeding $5000, contrary to section 380(1)(a) of the , for the benefit of, at the direction of, or in association with, a criminal organization, contrary to s. 467.12 of the .

Count 2: That he, between the 1 day of January, 2001 and the 19 day of December, 2005, at or near the City of Edmonton, in the Province of Alberta, did conspire with Gohar Pervez, Harkamaljit Kahlon, Pedro Brito, Rodrigo Caroca, Terry Ellis, Zafir Rashid, Kelly Bindon, Adil Quadri, Judy Monahan, Elizabeth Holloway and with other persons unknown, or other persons known but not named, to commit the indictable offence of fraud, contrary to section 380(1)(a) of the , and did thereby commit an offence contrary to section 465(1)(c) of the .

Is that part of the identity theft that you describe? Or was this a legitimate document produced by Her Majesty's Court that has been then being doctored? Here is something else and interesting that one finds when researching some of the names in that name, Gohar Pervez, Harkalajit Kahlon:

https://edmontonjournal.com/news/crime/inner-city-edmonton-landlord-charged-with-fentanyl-trafficking

https://edmontonjournal.com/news/local-news/controversial-landlord-continues-to-challenge-police-harassment

Ouch, it looks like your crook CEO might be involved in the trafficking of fentanyl and crank? Let's see your your rebuttal to that. How is it that the name your upstanding citizens CEO show up along a well known narco-trafficker? Or how is it that your president Harris Thiarra, had to surrender his license after an investigation by the Alberta Securities Commission? Or just that happens as a matter of fact and routine to good, honest upstanding businessmen? 

Here is one completed project by these heartless monsters if you read the article which was published in Edmonton Journal (a respectable paper not a fabrication): they ripped off and evacuated hundreds of disabled individuals on fixed income in purusuit of their criminal profit motives.   

https://www.pressreader.com/canada/edmonton-journal/20070807/281586646201217

What else have you people hiding in your closet Mr. Jeff? And why are you hiding behind an annoymoums name and why not come out and declare your name and title within you little criminal cliques. You can't and you know why, because you are just another crook in the clique who would want to avoid prosecution and make a run for it when the sh*t hits the fan.

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#1 REBUTTAL Owner of company

FALSE INFORMATON FROM DISGRUNTLED EMPLOYEE WHO WAS FIRED

AUTHOR: JEFF - (Canada)

POSTED: Tuesday, November 17, 2020

The name of this person is Anthony Gromniski who was fired after ripping off the company with trades who were his buddies. He tried to extort the company for funds and lost. Our Company is legitimate with many ongoing projects with ownership deeds. We are preparing a lawsuit against this man. 

I happy to provide proof of ownership and investment in the millions and projects completed. The prinicples have been targeted with identity theft and have no criminal records for which there is also proof that can be provided. 

This a complete set of lies and intent to damage the reputation of legitimate businessmen who manage projects across North America. 

This man who has posted is lashing out after being exposed for ripping off the Company and using trades and subcontractors who were his buddies and was getting kickbacks for awarding contracts. 

Mr. Rashid has never been charged nor prosececuted as he was a victim of identity theft which was proven.

Do not hire this man for anything as he will rip you off nd worse he will try to extort you. He will be sued for defamation shortly. 

This website needs to be better at filtering and preventing anonymous hacks from trying to hurt innocent peoples reputation

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