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  • Report:  #1499177

Complaint Review: Grand Medina Resort

Grand Medina Resort Grand Medina Resort- Orlando Florida Grand Medina Resort- Punta Cana Dominican Republic Everest Development Group Professional Fraudsters who have ripped off tens of thousands of Canadians, now trying to do the same thing in the U.S Toronto Ontario

  • Reported By:
    Maurice — Toronto Canada
  • Submitted:
    Wed, August 26, 2020
  • Updated:
    Wed, August 26, 2020

Grand Medina Orlando, Florida and its affliate, Everest Development Group Prior are professional fradusters.  Prior to doing business with them, have a lawyer do an in depth search. Buyer be ware. This company is managed by a group of professional scam artists who have bilked thousands of innocent Canadians and are now trying to target vulunerable individuals in the U.S and elsewhere. None of what they claim is actually true, be that projects completed in the past or at the present. additionally, they have been the subject of successful prosecution for fraud in the Canadian courts for pepetrating various crimes. Zafir Rashid, the CEO and founder of both these entities is a well known Canadian fraudster

and scam artist. Please follow these links to establish the facts:

https://app.justis.com/case/hm-the-queen-v-scott-park-abca/overview/c5Kdn1CdnWWca https://www.parklandcounty.com/en/county-office/resources/SDAB-Minutes/Final-Decision-Acheson-Commercial-Corner.pdf      

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