adeel
Private, 1st Class
- Messages
- 34
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Syed:
Yes, of course fraud person never acknowledges that he is a fraud, he refused to participate which at first hints everyone that he is hiding, the deposits were made through CC and Skrill And no withdrawal was taken by me or came back to my accounts of skrill n CC, Reza obviously had my Id's because when we open trading account at any broker around the world, they ask of ID,bank statement. I never stole money from any one, my client had straight deposited his funds through his CC under his own name through my IB as I introduced him, Reza making false story that my client went to Jail sounds extremely stupid of him, I would love to contact the lawyer Alpesh Patel and would surely google him, to prove that reza is using my money is obvious that the funds were in trading account and he closed capital trust markets without any information and ran away is purely a scam and he himself is a duffer and fraud, 100K deposit is not a peanut deposit for me and it takes ages for many people to earn that much money, his 20hours working a day must be involved in scamming more and more people around the globe.
I am pretty sure he will never come to open case and would response.
I would request moderator to move this to Open Cases.
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Syed:
and i never let him open and run the brokerage for my amount, Reza is a cheat and he learns to cheat people in every second of his life, He is a fraud and He used my ID to do Identity fraud. and with that I would love this person Mr Lawyer (Alpesh Patel) to come to these forums and respond if he has real guts to face people who are cheated by Reza Mokhtarian,
