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Orion Growth Strategy Pte. Ltd. and Rahman Nur

Discussion in 'Scam Alerts' started by dew74, Jul 5, 2017.

  1. dew74

    dew74 Recruit

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    Early this year I signed a contract for an FX investment with Rahman Nur who claimed to have contracts with 2 FX traders. I invested 10K USD in January and then another 10K in February. Decided to withdraw 3K USD in March, but got paid only 1K USD via Western Union and later in April another 1.3K USD. Requested to withdraw several times but only received excuse after excuse. Contacted several other investors who described the same stories.
    The damage is considerate! I know of at least 12 investors who invested more than 150K USD. To this day Rahman maintains that the money is "on the way" and funds are safe, but fails to provide any evidence of the contracts with traders or proof of funds... not to mention actual withdrawals.

    In early June a number of investors got together and sent a legal notice via a lawyer to pay back our investments. Rahman did not respond to the lawyer, nor sent any money to the investors claiming that he has withdrawn the money to keep funds safe and intends to pay every investor out.
    Latest deadline for payout was "first days of July" (expired now).

    Rahman keeps his investors in the dark and continues to make promises that he will pay the money. Some investors have been waiting for withdrawals as early as January. Rahman Nur is clearly a scam.
    I have known Rahman via online marketing for a couple of years and research on the web produced only one ripoff report to which Rahman had a seemingly valid explanation.

    We want to make sure that people get info on this guy when they google his name.
    FPA is a fantastic site. I hope you guys can help showing the world what he is. This guy has ripped off 10K, 20K (and one person 40K) USD from people. He gives FX businesses a bad name and has to be called out.

    Is there anything else investors can do when they are being scammed?
    Appreciate any help and support!

    ps:
    Rahman Nur's birth name is Abdirahmaan Nur. He lives in Bangkok and travels on a Netherland passport. Occasionally he uses the name Rahman Noor for online marketing campaigns. I know a recent scam victim from one of his marketing webinar who paid 2K USD and received nothing in return other than the promise to be refunded in 30 days (deadline already expired).

    See also this thread on Facebook where one of the investors called Rahman out.
    https://www.facebook.com/chadnicely/posts/10207029688260059

    I can also provide evidence of contract and the legal notice, but unsure re legality of posting this publicly. Please advise, FPA team

    Attached:
    email excerpt from another investor,
    FB chat with Rahman using the same delay tactics for several months
    Screenshot showing transfer to Orion Growth Strategy Pte Ltd's bank account
     
  2. Gigo23

    Gigo23 Recruit

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    can you explain how he did it? and show some prooof? i heard lately alot of other said same
     
  3. Gigo23

    Gigo23 Recruit

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    did he ever shown the proof of trades? did he open up company? or did victims send him money on his paypal account?
     
  4. dew74

    dew74 Recruit

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    Scam victims signed a contract with Orion Grwoth Strategy and transferred their investment to the company account in Singapore
    Bank Name: Maybank
    Account Name: Orion Growth Strategy Pte. Ltd.
    Account Number: 04011115046
    Swift Code: MBBESGSG
    Bank Code: 7302
    Branch: Maybank Tower
    Branch code: 001
    Branch Address: 2 Battery Rd, Maybank Tower, Singapore 049907
    I would assume that Rahman will not renew the registration for this company. He is the "CEO" of this letterbox company in Singapore... https://www.sgpbusiness.com/company/Orion-Growth-Strategy-Pte-Ltd

    The only proof of trades I received where a few screenshots. I have known him for a few years and based on this trust I invested with him. If building trust is a talent, Rahman is a natural.
    Sadly he uses this talent to enrich himself by ripping other people off!!!

    And now he still goes at it as too often people just count their losses and leave without making too much ruckus.

    One of the investors who lost 20K to this scammer is currently putting together a website debunking his scams. More proof to be posted in the coming weeks and months http://rahmannur.com/

    The last thing I heard from Rahman was another bull**** email promising he will pay back the investment in instalments early August 2017. None of the investors received their promised money. In total he took over 170K from investors and paid no-one what he promised.

    [​IMG]
     

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