OK Tax - Abid Okadia
Complaint 203416 Details

  • Date Occurred: 12/25/2014
  • Reported Damages: $41,300.00
  • Username: Abid Okadia
  • Email: info@oktaxservices.com
  • Location: 1094 Danforth Avenue East M4J1M2
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Abid Okadia took the money from me for some tax refund investment and then he gave a cheque from his closed company account which bounced. When call him he was not available when went his office he was in India. He says he will return the money every time but no updates. This seems to be common criminal modas operandi by these people. did anyone filed a criminal complaint please contact through this forum

Update: 05/16/2013

Ahmed Okadia of OK Tax Consultants agreed to pay the amount. Partially the amount is paid by Ahmed Okadia. "Scambook". I withdraw my complaint against OK Tax. Please delete my complaint from your website as soon as possible.
Thanks
Victim A

Update: 06/05/2013

Hi As informed earlier please remove these comments, i have received partly my amount and rest he has promised to pay bak

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 41,300.00

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Comments

  • F_B_333
  • F_B_333 SBID #b8a5f7a566
  • Posted 02/03/2013
  • Hi Folks,

    I am too a victim of Abid Okadia and he is still holding my money. Please Personal Message or share you contact number so we could move together and pressurise him to pay. I am in a mood to take back my money from him come what may. Hi Folks,

    I am too a victim of Abid Okadia and he is still holding my money. Please Personal Message or share you contact number so we could move together and pressurise him to pay. I am in a mood to take back my money from him come what may.
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  • Victim
  • Victim SBID #bff763f4b2
  • Posted 05/16/2013
  • Ahmed Okadia from OK Tax Consultants agreed to pay the amount through a signed letter. Partially the amount has been paid by Ahmed Okadia in small-small installment after follow-up. Remaining amount Ahmed Okadia has committed paying back as soon as possible. Dear "Scambook" thanks for your support and follow up.
    I withdraw my complaint against OK Tax as I have received partial amount from Ahmed Okadia. Please delete my complaint from your website and from any future searches for my complaint.
    Please do the need full as soon as possible.
    Thanks
    Victim A
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Business Profile Summary

  • OK Tax Services, 1094 Danforth Ave, Toronto logo

Company Statistics

  • Complaint Against OK Tax Services, 1094 Danforth Ave, Toronto
  • Complaints Filed: 15
  • Reported Damages: $231,200.00
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