This thread is better than the original :D
To any "investors" who stumbles on this now top ranked google indexed thread, if you are looking for some kind of "resolution" to you money having been stolen by an unlicensed securities broker, I strongly suggest you contact the federal agency that is responsible for financial crimes. The reality is that is takes a lot of investor money to make lease payments on exotic cars, and the longer you wait the lower the chance of you ever recovering your money. Which is basically not going to happen anyways, but at least you can do something about it. Financial Crime - Royal Canadian Mounted Police Gather all documents and receipts. Contact the CAFC at our toll free number of 1-888-495-8501, between the hours of 8:30am and 4:30pm Eastern Time or visit our "How do I report Fraud?" page.
Actually, the RCMP would be very interested in an international multimillion dollar Ponzi scheme being run by a Canadian Citizen from his home in Toronto. Trying to hide that amount of money being moved around is not an easy task. By the jailhouse tattoos, flat rim hats, terrible grammar, it's pretty clear we're not dealing with a Rhode Scholar here. In fact, I wouldn't be shocked at all to see our little Habibi drop off the radar completely.
In the original thread ,we merely suspected that something was amiss. In this thread, the subject poster appears to have confirmed it for us..
I post the time stamps of the start of the thread and the point in time at which can say melt-down was complete (or an approximation there of). Image Unavailable, Please Login Image Unavailable, Please Login
He had to know that the jig was up well before this. If F-Chat had anything to do with speeding up the process all the better.
Being the devils advocate i am i will lay down my two cents. I have been following this Reza on Instagram for a while now. I never knew his occupation till he recently created a snapchat account. When he posted about everyone "bashing" him on this thread i decided i would come read what was all being said. Never was gonna make an account but now since its twenty pages long i may as well. Like what was stated before, there is plenty intelliengence and wealth spread out on this forum, that being said, i wonder why this thread has not been closed. I understand why Reza wants this thread to be closed since his reputaion is a big part of his job. Also you would think rob being the professional guy he is (from what i have read so far) that he would not let a thread like this to continue. All in all, this is pretty immature on both sides of the fence. I think Rob and Reza should just come to an agreement like business men do. Easy enough.
To an extent no, but then again you and i both no that this thread will continue to be blown out of proportion. I'm not siding with anyone. I am just curious to know why this thread is not closed (not talking about deletion)
His reputation? I would think his provable returns would be a big part of his job as well. Nobody gets a reputation status from a car site. His reputation so far is to make outrageous claims without backing them up. If you really read the thread, you'd see there are a few investors wanting their money back, but suddenly the website is closed, things are disappearing and no one will respond to them. Think for a minute, what if you want to your bank and they refused to give your money back? What do you think banks reputation would be?
Because we promised Reza we'd keep it open until all 2 bazillion of his supporters had a chance to vote. So, check back April 30, 2057 at aboout 2 PM. D
Because a few people have asked Reza some specific questions. Mainly where is their money. If would be unfair for the thread to be closed without giving Reza a chance to respond and thus defend his reputation.
Several times a year, (alleged) scammers hop on this board thinking they can swindle rich men out of their money. The rich men are generally smart, figure out what is (allegedly) going on in about 3 nanoseconds and don't take the bait. They rather don't care for the (alleged) scammers so much. As a public service, the board leaves these types of threads in place as a warning for everyone. It warns people not to deal with, or at least be careful with, the (alleged) scammers, and it warns would-be scammers that we'll figure you out and it won't be pretty. Mark
