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I was informed, as a Canadian citizen, that this company would require some work and cash from me in order to sell satellite dishes and to have a connection to making money from Amazon. I was set up with an account and then contacted to have the company do the advertising for me, with promises of great returns. I was also told that I would at least make my moeny back, if not any more profit. I paid for the joining of the company and all advertising suggested initially, to the tune of about $1000. Then, after the high pressure phone call, I paid an additional $6100 for the company to advertise, as I did not have free connections to American advertising sites, being a Canadian. I then requested all money to be returned within their specified 14 day return period and the money was not given back. As a person on disability, this is a doubly shameful action. I spoke with the company many times and they always gave me excuses as to why I did not qualify to have the money returned. What a scam and i am totally disgusted that they would steal from a disabled person!
The complaint has been investigated and resolved to the customer’s satisfaction.
Bank Guarantee Inbox
Azmat Consulting 3 February 2011 18:30
To: rizwan ali
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LETTER OF UNDERSTANDING
Date: February 3, 2011
To: ALQaiem Trading, FZE,
Att: Mr. Rizwan Ali, Director.
Subject. Commitment on the down payment for Collateral
Dear Mr. Ali,
As we discussed, We are ready willing and able to provide you with a collateral in form of BG, sent via SWIFT MT 799 / 760 via Euroclear / DTC according to your trade entities parameters and the BG requirements subject to the execution of an bank wire today, Feb3rd, 2011 SAME DAY VALUE EURO 250.000, ( Two Hundred and fifty Thousand Euro) towards below providers accepted attorney account.
Azmat Consulting A/C #[protected]
Routing # [protected]
Bank Name: T D Bank, N.A
Franklin/Beekman Branch
3221 Route 27, Franklin Park NJ 08823
Aim # [protected]
Int : [protected]
Tel: [protected]
Fax:[protected]
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This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorized use, disclosure or copying of this e-mail or any information it contains, is prohibited and could in certain circumstances, be a criminal offense. If the receiver is not the intended recipient (even if the e-mail address above is yours) please destroy this email. The receiver is not authorized to copy or retransmit it without the permission of the author.
( See This Azmat Consulting Inc. Scam before getting this letter and his company checques we already paid 250000euro's to him but what he have given us since 2009 to 2011 only thread even we have proofs we have paid him for Funding we havnt got Funding now he is giving thread if we will tell this story to anybody he will kidnap our families please we are requesting to everybody just be awear from him he dont have anything only he have a fake image on everybody.He dont have even 100k Dollars in his account he dont have any employees in his company.He is the lier in America he giving the Big stories to everybody he have lots properties and buisness in Asia and Eruope.In Asia and Europe he is telling to everybody he have 300 emloyees in his US company but all the listners are stupied included me who are believing on him and paying him money.If he have 300 Employees why there is nobody answering the call on office numbers all is rubbish please try to secure yourself from this ###er).
Bank Guarantee funding ali
azmat@azmatconsulting.com 10 November 2009 03:56
To: alqaiemtrading@gmail.com
Cc: umer@azmatconsulting.com
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Dear Mr. Shah,
Ref your request of funding for your various trading transactions, I am pleased to inform you that Azmat Consulting, Inc, USA under terms of Bank Guarantee and a JV agreement with your company, have approved a revolving line of credit to your company for upto US$2, 000, 000 for each concurrent transaction and will be enhanced periodically, based on performance.
Under the terms of our agreement, this credit line will be made available to you effective Nov 25, 2009.
I hope, together, we can build a strong and profitable business in the target region, i.e UAE/Ukrane.
Sincerely,
Tariq Azmat
President,
Azmat Consulting, Inc. USA
The person who posted this is an individual Rizwan Ali then based in Dubai UAE. He hacked into and then forged and falsified my e-mail IP perpetuated a FRAUD. The complain against him was filed by Azmat and after a comprehensive investigation and trial, he was sentenced to prison for 3.5 years. in Dubai, UAE.
Its an amazing fact that in today's world anyone ( Even the Criminals ) can post anything against anyone and hence cause damage and defamation that has no bounds.
At the very least, these sites must require the person posting such information to provide their complete contact information and some kind of verification must take place for a recourse.