Complaint Review: Ameer Assaf - Miami Beach Florida
- Ameer Assaf 1508 Bay Rd Miami Beach, Florida U.S.A.
- Phone: 561-716-2173
- Web:
- Category: Credit Reporting Agencies
Ameer Assaf - AndA Financial Solutions He asked me for send a $1,550. But he asked me $550 1st. Miami Beach Florida
*Author of original report: THIS IS NOT ABUSE REPORT.
*REBUTTAL Individual responds: THIS POST IS ABUSE OF YOUR SERVICE AND NOTHING WRONG HAS BEEN DONE
*Author of original report: UpDate
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LAST SUN. He E-Mail me and ask me to send a $500 by ether MONEY ORDER or WESTERN UNION. I said, "Send you Money Order by FedEx."
MON.,I went to Bank and Get a Money Order. Then I went to Postal Service where FedEx take it. Then within 1hour, he E-MAIL ME. Your Package is not yet to Pick it up. Then, I E-Mail it ofcause, I just send it. Then afternoon, he called FedEx Rep for look for Package. Then he called me, "OOOO your package is not yet pick it up, please talk to FedEx Rep!!"
TUS.,He called me and said, "OOOO you made a some mistake your Money Order. 1st. I need Money Order. 2nd send by Western Union." I went to bank again and STOP Payment for this Bank Check and withdrow money again then go to WESTERN UNION." RECIVER NAME : AMEER ASSAF, RECIVER CITY : MIAMI BEACH FL." After that I called him.
Then about 9PM I found this Web site about this guy and I checked WESTRN UNION SITE for States CASH. Well, that is still not pick it up so, I called WESTERN UNION for STOP PAYMENT and File FRAUD. Also, I called Local Police Dept for Report.
WED., morning I try to look for WESTERN UNION however, they said come back 10AM. So, I decide to go to where I send a money. 9AM, I talked to Rep about this and they find a MTCN but some problem so, she called the WESTERN UNION for make a corrction. Finaly I got a CASH with sending Fee. I got total $600!! I was so happy, I won!! I won!!
But mean time, I go to WESTERN UNION, he Text me "OOOO I went to WESTERN UNION and there is no money, I need MTCN now. Ameer Assaf Miami Beach FL."
Then he called every 10min. after 9AM, but I never pick it up. However, I made a mistake I called him but I hung up 1 call. Ofcause he called me 3times. But I never ever pick up.
Then he called me every other 30min. till 1PM. After 1 PM he do not call me but, 4PM he call me again and he left message, "Hello OOOO this is your SUPER CREDIT REPAIR COMPANY CEO AMEER ASSAF, please contact me ASAP I need Open your File immidiately and Check WESTERN UNION."
THU. Morning, he Text me and call me. TEXT ME "Hello OOOO I try to hold you last 48hours, what's happen, please call me ASAP." Then he called another # and somehow, I pick it up however, I immidiately hung up and save his# and put him no ring. Also, I went to Local Police again and they made a sugestion and I did it.
Then, he left message, "Hello OOOO this is AndA Financial Solution Ameer Assaf, if you do not want to use OUR(Only this Guy) service, totally fine, please call me or E-Mail me for your answer. I will delete all your information. Well, if I called him he will say, "THIS IS ONLY COMPANY CAN DO YOUR FILE, YOU NEED SEND ME A $1,550 IMMIDIATE NEVER TAKE $550."
I called ID Theft Law Farm and Put my ID to FRAUD WACH.
I send a report to Miami Bech Police Dept. I file FBI FRAUD DEPT. I filed FTC. I will file him local police dept Fri.. I will file Local Court Fri.
THIS GUY NEED SEND TO FEDERAL JAIL IMMIDIATELY.
Oh he was in Yoba Linda CA befor New York NY, however, from SUN. he is in Miami Beach, FL and look for people needs servicies.
f**k THIS GUY!! SEND HIM FEDERAL JAIL and PUT HIM THERE UNTILL HE WILL DIE. NEVER RELESE HIM.
Oh he can not Ads @ CRAIGS LIST ANYNMORE.
DO NOT BELIVE F*CKIN THIS GUY.
PLEASE REPORT HIM if HE TOOK YOUR MONEY.
IF YOU DO NOT HAVE A ID TEFT ATTORNEY, look for Attorney immidiately. He will use your information.
LET SEND HIM FEDERAL JAIL!!
Thanks
D
LA, California
U.S.A.
This report was posted on Ripoff Report on 10/02/2008 09:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ameer-assaf/miami-beach-florida/ameer-assaf-anda-financial-solutions-he-asked-me-for-send-a-1550-but-he-asked-me-550-1029248. 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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#3 Author of original report
THIS IS NOT ABUSE REPORT.
AUTHOR: Dennis - (U.S.A.)
SUBMITTED: Tuesday, October 07, 2008
THIS GUY TRY TO DO IT FOR ME, SO I REPORT IT.
#2 REBUTTAL Individual responds
THIS POST IS ABUSE OF YOUR SERVICE AND NOTHING WRONG HAS BEEN DONE
AUTHOR: Ameer - (U.S.A.)
SUBMITTED: Monday, October 06, 2008
This gentleman has been calling me for 4 months give or take a few weeks looking to use our service and asking us to help him out.
Finally after returning to the United States from Japan he gave me a call and said that he needed to use our service. I told him that our service was $1,550.00 however i would go ahead and perform our services for a down payment of $550.00 first and then when we finished our work i would go ahead and bill him for the remaining balance of $1,000.00 because he simply did not have the funds available which was ok.
Motoaki Shono called me while i was in New York headed to Miami the next day and asked if he could Fed-Ex a check to me i said ok so i gave him the address that i was going to be at for the next few days until i went back to California.
He sent me a personal money order for $500.00 which needed to be $550.00 as agreed so when we talked he said, "Ok i am at the bank now i can cancel it and send via western union." I said, "Perfect that works fine."
After giving me the pick up instructions i went over there and he mixed up the cities for sending and receiving. I tried to call him several times to have him call in as instructed by Western Union to fix the problem and he never called me back.
After many attempts to reach the client and him not calling back i left him a voicemail and possibly even an email as well to say that if you do not want to use our services that is fine we will destroy all your information but at least give us the common courtesy and tell us so we are not wondering why in the world a client who made a few attempts to obtain our services falls off the face of the earth.
My friend who's house i stayed at while out of town said that i received a USPS envelope today at her house from the client i am assuming it has something to do with him giving an explanation as to why he did not call.
First of all this just shows how this site may ruin a company's reputation especially if they do not read the rebuttle.
Bottom line is that this client got freaked out and bailed out at the last second.
We provide quality services and even give the clients options to pay over time. I think this constitutes as an overreaction on the clients part.
IF NEED BE WE WILL ALERT OUR LAWYERS FOR DEFAMATION OF CHARACTER ON THE CLIENTS BEHALF FOR FALSELY ACCUSING OUR COMPANY OF DOING SOMETHING WRONG WHEN IN FACT WE NEVER TOOK ONE CENT FROM THIS CLIENT AND TOOK EVERY NECESSARY STEP TO INFORM THE CLIENT THAT WE WOULD DESTROY THE CLIENTS INFORMATION AND AS ALWAYS BEFORE THE EVEN KEEP HIS INFORMATION CONFIDENTIAL.
Thank you for letting us post this rebuttal i also think that using profanity is also not a very professional way to handle a matter or even make a claim.
#1 Author of original report
UpDate
AUTHOR: Dennis - (U.S.A.)
SUBMITTED: Sunday, October 05, 2008
I sent a Letter to Ameer Assaf for, " I am not trust you." Please do not CALL ME, E-MAIL ME, TEXT ME."
I sent a Legal Document.
Hope he wil not CALL ME, E-MAIL ME or TEXT ME Anymore.
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