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  • MOHAMED, MO, SAHEED - PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! | #27268

Complaint / review / scam report
MOHAMED, MO, SAHEED
PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!!

Mo Saheed CLAIMS to be a Real Estate Investor with 'over 12 years experience' and with his motto, We Buy UNSELLABLE Properties, " claims to also 'provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with the Real Estate industry.' The man, along with his associates of Winston McDowell and Hollis Straker, operating out of Island Inc. & Dev Media Productions, purport to sell 'members' of Island Inc. and the unknowing public raw land that exists nowhere except in their totally fraudulent claims of Canada (i.e. Sudbury, Kirkland Lake, Niagara), the U.S. (i.e. Arkansas, Texas), South America (Guyana) and the Caribbean (Trelawny, Jamaica).

Saheed has been a big-time fraudster, operating Madoff-style ponzi schemes for years. He and his cronies collect victims' hard-earned money upfront as payments for land, condominiums and resale houses and deliver mighty promises, but deliver absolutely NOTHING in return. Yet, in their arrogance, they continue to be around, operating in their fraudulent dealings and procuring more victims. BEWARE of this criminal, originally from Guyana as he will not seem like the bona fide crook he is. His last known address was 23 Clapperton Drive in Ajax, Ontario. He has stolen millions from many middle-class and low-income people, operating as a true thieving psychopath with no conscience whatsoever. He starts and develops companies and websites at the drop of a hat, conducts real estate seminars - ostensibly to empower people with knowledge, but really for collecting more victims; uses forums such as meetup.com & Go BIG Network, and his latest fraudulent venture is Provestor Inc. (provestorinc.com), where NONE of his claims for the properties and loans available on the website is true. They are all shams, SCAMS, and outright, boldface LIES. A picture of Mo Saheed was available on his Provestor Inc. website (http://provestorinc.com/indexfsbo.php) but he has removed all traces of photos and videos of himself, Winston McDowell and Hollis Straker. The man is a pure louse and will get his due soon.

Melissa
Woodbridge, Ontario
Canada
Author: Contact with Author

Offender: MOHAMED, MO, SAHEED

Country: Canada   Province: Ontario   City: Toronto
Address: 29 Gervais Drive, Suite #307
Phone: 4163319991

Category: Miscellaneous

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