Complaint Review: Khandaker - New York New York
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- Author Not Confirmed
- Khandaker 40 Wall Street, 28th Floor, New York, NY 10005 New York, New York United States of America
- Phone: (646) 308-1418
- Web: http://www.khandaker.com
- Category: Financial Services
Khandaker Khandaker Morgan Group, Inc Ponzi Scheme - Investors, Executive Management and Money Managers!!! New York, New York
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Khandaker operates out of a small office in 40 Wall Street in New York City. It is a chop shop Ponzi scheme. The owner Tan Khandaker - (Tanvir Khandaker) is a wannabe bigshot who says he graduated from Harvard but he never did. They make their money by doing pump and dump stock schemes - retroactively creating "licensed" index to be used to raise assets. Hustle up the same executives of small cap stocks that are included in the index to buy research to initiate coverage, the stock goes up and their index goes up and they raise more cash from investors, money managers.... To me that's a ponzi scheme.
They make the trainees make 700 cold calls a day and they are forced to get 5 leads a day.
The company changes its name and website every week...
I know for a fact that they have been involved in shady stock deals. I tell everyone, do not do business with Khandaker. They are scammers of the highest caliber.
Report with SEC and NY AG have also been filed. Cleaning up wall street one f***er at a time....
Your Friend New York, NY
This report was posted on Ripoff Report on 10/21/2010 07:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/khandaker/new-york-new-york-10005/khandaker-khandaker-morgan-group-inc-ponzi-scheme-investors-executive-management-and-653850. 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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