Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Where do I begin with this Con-Artist. First I will ask that you read this all the way to the end. Malik Hamid Zaman Sr is a realtor that uses the most deceitful tatics to gain honest clients. He's a LISTING agent that LIES to get your property under his clutches. I've literally SEEN HIM argue and use extremely disrespectful and foul language with clients whom properties he could not find a buyer for, but would not allow the owner to sell the property to buyer they found themselves. His business approach is to give the impression that he has foreign buyers lined up to buy your home (and he is slightly believable because he is foreign with a thick accent) but he paints this wicked picture just to get the owner/seller to list with him for A YEARLY LISTING to attempt to sell your property at an extremely higher amount so he can pocket the difference. For one, a credible listing agent will never ask for more than 90 days to sell your home. Number two, if you have buyers and marketing in order then they should be able to put a 10% nonrefundable deposit down so they are not wasting the owner/seller's time. Number three, he should be willing to answer real questions and provide references for clients he has previously sold properties for. He does NONE of these. When you ask legitimate questions as an interested but skeptical buyer, he lies. When you question the lie he is unable to explain, he becomes upset and he raises his voice to YOU as if you are the problem. When ever you paint him in a corner with legitimate questions and he sees you are not a simple-minded homeowner, he will show his true character. HE IS A SNAKE in the truest human form. His smiles and charms are greed-motivated. He cares about nothing but money. Lies and says he's a Muslim but the WORST kind. He is a snake. Just as important, he is a con-artist to the worst degree with his office and employees. **I'm able to explain all of this because I worked for him and he personally tried to train me and other employees to be the snake he is, but slowly everyone leaves after the see his business model and character truly.** He has no solid employees, departments, or friends. If you are exposed to Malik Zaman for an extended period of time, you will begin to distance yourself from him. Everyone does. And eventually I did. He trains employees to lie. Literally. He trains that to be a success you must overcome any objection a potential listing gives. "Tell them whatever they want to hear until I get them listed," he trains. There is no immigration department matching clients to homes. He even makes the employees believe that until you really question it. And the devil hates when you question his lies. Also, he expects people to not remain around him long anymore. So what he does is make long term big promises to the new employee so he can pay them peanuts while they make him thousands, and after no more than 2 weeks every employee catches on to him and he fires them or they mostly quit themselves. This is how he gets a revolving door of cheap labor. LoL listen readers.....THIS MAN IS A SNAKE! Do not list your home with him, do not work for him, do not trust him to even take your trash outside. He is very manipulative and bi-polar. I ask that you question him about EVERYTHING until he provides all proof of whatever lie he is telling you. Well I really recommend that you talk to him first (just for entertainment) to literally see a liar and a snake try to make you his prey. And then question everything he said for the proof. He will not provide it. He will reveal his scales and horns. He has no credibility but a bunch of stories of him visiting numerous countries and being a successful politician. Yes, he lies about politics too people. Ask him to show you his political works, election wins, community changes. He will show you none. He was a very unsuccessful politician if any because of who he is in his core. A wicked man that everyone eventually sees through. He's opened and closed several offices internationally because everywhere he goes people see the true him so he has to relocate his scam and con new areas of people. He claims to have over a 100 websites to market your property, but only a scammer needs more than one credible website. AT&T only has one. DirecTV only has one. Keller Williams only has one. Remax only has one. I worked for this man and came in whole-heartedly. Sacrificed many hours, plus time and distance away from my family. I've gotten him several listings "the honest way" and he has never paid on them as promised because of his long-term-lies he drowns new employees with. I've made him thousands and never received one thousand in total pay from him. I live and move by my morals and this is not the man to be around. If you want honesty and true service, list with a credible realty company with local marketing, local buyers, and that give you a 90 day closing GUARANTEE in writing. He will NOT give you any of these. If you are looking for employment, do not waste your time and good energy. He will drain as much as he can from you. His smiles are sadistic because he lies to everyone. Always always always ask him for proof of whatever he is saying. If he's lying yo list your home, ask for references that you can TALK TO. He will slither away. If he's lying about employment, as him to show you an employee that's been with him for over 2-3 months. There aren't any, there are no departments, it's just him the revolving 2 or 3 employees he changes ever month and leads that he will have you lie to in order for your short time there to make him thousands. DO NOT DO NOT DO NOT attach yourself to this man under any contract or business agreement. You will regret it and you will remember this warning. These names are all the same to me: Lucifer, Satan, Malik Zaman
17 Updates & Rebuttals
Cantstandfraudsters
Florida,United States
The scammer and his lawsuits
#18Consumer Comment
Wed, April 03, 2019
It is unfortunate that Malik the Scammer keeps on scamming. He has put Moralsman through hell with his frivolous lawsuits. Everything Moralsman wrote is the truth or your opinion and he has a right to the freedom of speech.
It is too bad that he could not afford a lawyer to represent you b/c your case isn't very difficult. Now that the scammer has appealed, what does he hope to gain from Moralsman. Moralsman has morals while the scammer has none.
Cheating people overseas and stealing their money ... he has no shame. PLEASE SPREAD THE WORD AROUND ESP IN SOUTH FLORIDA AND IN PAKISTAN NOT TO HAND ANY MONEY OR YOUR PROPERTY TO THIS SCAMMER CALLED MALIK HAMID ZAMAN OR WHATEVER ELSE HE PRETENDS TO BE. He can't pretend that he is slithering scum because he really is.
atta khan
kts haripur hazara,Alabama,
Pakistan
malik zaman fraud with me
#18REBUTTAL Individual responds
Sat, July 01, 2017
My name is Atta ur Rehman from pakistan, i paid 5 lakh pakistani rupee that is 5000 us dollar to malik zaman in 1998 for canadian immigration but i not get any response, his office was in lahore davis road, i went many time there but he met me only one time and told that my case is refused even he didnot give me any proof of refusal, he said i will appeal against your refusal but nothing was happend and i lost my money even he didnot contact with me, i try many time to contact but he not respond
is there any way to get my money?
COURT ORDER
West Palm Beach,Florida,
USA
Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM
#18REBUTTAL Owner of company
Sun, May 29, 2016
Re:
COURT ORDER IMPLEMENTATION
Case No:502015CA009809XXXXMB
IN THE CIRCUIT COURT OF THE
FIFTEEN JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
Dear,
Administrator/ Director Legal Department of Rip-off Report
Please be advised that on May 2nd 2016, a Circuit Court Judge of the Fifteen Judicial Circuit of the Palm Beach County, Florida (Gregory M. Keyser) has granted an order on a Motion for Summary Judgment in the pending Law Suit for Defamation of Character in the favor of the Plaintiff and against the Defendants for damages of5MILLIONDOLLARS.
ORDERED, by fully retraction and removing of all the false, defamatory, derogatory and reckless inaccurate "Google" "Yahoo" and "Bing" posted against the Plaintiff's real name and the Marketing name "Malik Zaman" Zaman Malik" "Malik Hamid Zaman Sr" "Malik Hamid Zaman" and Plaintiff's business name American Immigration Dream Realty L.L.C, and other social media site and enjoin them for further publication of such false statements regarding the Plaintiff and Plaintiff’s business practice, for the complete retraction and De-Listing and permanently removing and de-indexing of all these false and defamatory statements and offending webpage links as listed here on you Website.
You are hereby requested to implement the Court Orders relevant portions in its true spirit which applies to you for the complete retraction and De-Listing and permanently removing of the concerned defamatory statements and offending webpage links from your Rip-off website.
A Certified copy of the Court Order, Summary Judgment Motion, Affidavit and Hearing Date
Notice is enclosed for your perusal.
THEREFORE it is this 3rd day of May 2016, ORDERED that plaintiffs’ motion for partial summary judgment is granted;
Gregory M. Keyser,
Circuit Court Judge
Tallat
na,Florida,
USA
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA
#18Consumer Comment
Sat, January 16, 2016
THIS SOUTH FLORIDA LICENSED REAL ESTATE AGENT'S KNOWN ALIASES: MALIK HAMID ZAMAN, HAMID ZAMAN, MALIK H ZAMAN, ZAMAN MALIK HAMID SR, MALIK HAMID ZAMAN SR, HAMID ZAMAN SR, ZAMAN MALIK HAMID, MALIK HAMID, ETC.
FACT: MALIK HAMID ZAMAN DEFRAUDS, EMBEZZLES THOUSANDS OF DOLLARS FROM INNOCENT VICTIM'S THROUGH REAL ESTATE, IMMIGRATION FRAUD. HIS COMPANIES INCLUDE: MZ ASSOCIATES, AMERICAN IMMIGRATION DREAM REALTY, HAMID ZAMAN ASSOCIATES (PVT) LTD,
FACT: MALIK HAMID ZAMAN THREATENS VICTIMS VERBALLY, IN PERSON, AND THROUGH LETTERS.
FACT: MALIK HAMID ZAMAN IS NOT A LICENSED IMMIGRATION ATTORNEY IN THE UNITED STATES OF AMERICA.
FACT: MALIK HAMID ZAMAN HAS LAWSUITS AGAINST HIM. SEE PALM BEACH CLERK WEBSITE TO VIEW ALL COURT CASES INVOLVING DOMESTIC VIOLENCE AND CONTRACT AND DEBT LAWSUITS.
FACT: MALIK HAMID ZAMAN RECRUITS HIS VICTIMS LOCALLY AND INTERNATIONALLY. LOCAL CITIES IN FLORIDA INCLUDE: PALM BEACH GARDENS, LAKE WORTH, BOCA RATON, WEST PALM BEACH, DELRAY BEACH, ROYAL PALM BEACH, WELLINGTON, NORTH PALM BEACH, PAHOKEE, JUPITER, BOYNTON BEACH, PORT ST LUCIE, LOXAHATCHEE, ETC. INTERNATIONALLY, MALIK HAMID ZAMAN TARGETS INNOCENT VICTIMS. RECENT REPORTS OF HIS FRAUDULENT ACTIVITY HAVE BEEN FROM THE UNITED STATES OF AMERICA, FINLAND, PAKISTAN, INDIA, BANGLADESH, CANADA, ENGLAND, DUBAIS,
FACT: MALIK HAMID ZAMAN HAS BEEN FIRED FROM BOTH REAL ESTATE COMPANIES INCLUDING: REALTY ASSOCIATES AND KELLER WILLIAMS REALTY. HE NOW HAS HIS OWN FIRM CALLED AMERICAN IMMIGRATION DREAM REALTY LLC. HE HAS MANIPULATED CONTRACTS AND FALSIFIED DOCUMENTS.
FACT: MALIK TRIED TO RECRUIT TEMPORARY CO WORKERS THROUGH CRAIGSLIST, IN PERSON, AND THROUGH THE INTERNET ON OVER 15 BOGUS WEBSITES HE HAS. DO NOT WORK FOR HIM. HE HAS NOT PAID SEVERAL OF HIS EMPLOYEES FOR THEIR WORK.
BEWARE OF MALIK HAMID ZAMAN, HE TRIED VERY HARD TO RECRUIT ME TO WORK FOR HIM. FORTUNATELY, I DID NOT.
YOU CAN VERIFY THE PALM BEACH CLERK WEBSITE TO VIEW HIS CURRENT LAWSUITS. YOU CAN VERIFY HE IS NOT A LICENSED ATTORNEY ON FLORIDABAR.ORG.
taken advantage of
Delray Beach,Florida,
USA
Malik Zaman is a Complete Fraud
#18Consumer Comment
Thu, January 14, 2016
Malik Zaman is a complete fraud. He is a liar and a scam artist. This man really is evil. Everything Moralsman says is true.
He tells so many lies he can't keep them straight and constantly gets caught in them. I don't think he even realizes what a clown he is and how ridiculous he comes across to people.
His so called business in rented in a shared space office that he rents so someone can get his mail.
Malik Zaman is lazy. He makes promises that he doesn't keep. He has intention of putting any effort to selling your home. He has put my family through hell since I had the misfortune to accept his call and get taken in by his lies and fell into his scheme. No one should have to go through what we have because of Malik Zaman. Do NOT let this man sign you to a listing agreement!!
He is invloved in 6 law suits in Palm Beach County, the State of Florida is investigating him and so is the Realtor's Association. More & more people are catching on to his lies and schemes. Hopefully he will crawl back under the rock he slithered out from.
MALIK, CON ARTIST, WARNING
na,Florida,
USA
REPORT MALIK to FBI, POLICE AUTHORITIES
#18Consumer Suggestion
Wed, September 23, 2015
If MALIK HAMID ZAMAN threatened you as he did to me, I urge you to report him to the proper authorities including: Florida real estate commission, Department of professional and business regulation, Federal Bureau of investigation, local police departments, state and federal authorities. Do not let Malik defraud you, sue him, and let the court bring justice. I am a victim of Malik Hamid Zaman.
FEDERAL COURTS
PALM BEACH GARDENS,Florida,
USA
WHEN YOU PUBLISH A FALSE AND DEROGATORY STATEMENT AS A PAID AUTHORS, EMPLOYEES AND CONSUBERS AGAINST ANYONE CIVIL AND CRIMINAL COURTS ARE MOVED BECAUSE OF YOUR ACTIONS OF DEFAMATORY FALSE STATEMENT
#18REBUTTAL Owner of company
Thu, September 10, 2015
WHEN YOU PUBLISH A FALSE AND DEROGATORY STATEMENT AS A PAID AUTHORS, EMPLOYEES AND CONSUBERS AGAINST ANYONE CIVIL AND CRIMINAL COURTS ARE MOVED BECAUSE OF YOUR ACTIONS OF DEFAMATORY FALSE STATEMENTS, YOU WILL BE ARRESTED AND PUT IN JAIL,AND YOU WILL LOSE YOUR PROPERTIES AND EARNINGS IN THE CIVIL AND CRIMINAL LITIGATIONS , LAWS OF DEFAMATIONS ARE VERY STRICT IN USA AND DIFFERENT COUNTRIES, SO BEFORE YOU MAKE A FALSE ALLEGATIONS AGAINST OTHERS , (YOUMUST KNOW THE CONSEQUENCES OF YOUR FALSE STATEMENTS) A LAWSUIT HAS BEEN FILED AGAINST THE AUTHOR OF THIS FALSE AND DEROGATORY STATEMENT FOR ONE MILLION US DOLLARS$1,000,000.00 IN THE FEDERAL COURTS OF THE AUTHORS JURIDICTIONS, FOR CAUSING DEFAMATION AND DAMEGES TO THE REPUTE OF THE COMPANY AND THE OWNER OF THE ORGANIZATION , BECAUSE OF THE AUTOR’S BASELESS AND MALCIOUS ALLEGATIONS HAS DESTROY THE REPUTE OF THE OWNER AND THE ORGANIZATION AND A PERMANENT INJUCTIONS HAS BEEN ISSUED FROM THE FEDERAL COURTS FOR STOPPING THESE PAID AUTHORS AND THE FAKE CONSUMERS FOR THE PUBLICATIONS OF SUCH FALSE STATEMENTS AGAINST THE COMPANY AND THE OWNER OF THE COMPANY, FURTHER MORE ANY FAKE COSUMERS WHO ARE HIDING THEIR IDENTITY AND LOCATION FOR THE FEAR OF PROSECUTIONS WILL BE CONSIDERED AS CRIMINALS WHILE GIVING THEIR FALSE COMMENTS AND FABRICATED STORIES AND THEY WILL BE PROSECUTED IN THE CIVIL AND CRIMINAL COURTS OF THE JURISDICTIONS THEY RESIDE AS AN ACCOMPLICES AND COACCUSED OF SUCH FALSE STATEMENTS , AND THE COURT HAS ALSO BEEN MOVED FOR THE ATTACHMENT OF THEIR OWNED AND SHARED PROPERTIES MOVABALE AND UNMOVABALE PROPERTIES OF THESE FALSE AUTHORS AND THE FAKE PAID COSUMERS WHO ARE HIDING THEIR IDENTITES LOCATIONS WILL BE TRAK DOWN, FOR DEFAMING THE OWNER AND REPUTE OF THE COMPANY
Another Victim of Malik Zaman
na,Florida,
USA
Malik Hamid Zaman lied to me, defeauded me.
#18Consumer Comment
Wed, September 09, 2015
Malik Zaman is not a licensed attorney in the United States of America. You can verify this with official state bar websites. Do not write him a check or sign a contract with him. He has lied to me and several other consumers. He is a con artist and I don't want anyone to become a victim of him. He starts off and says, "I am an attorney, actually a politician back home too, I want to help you. Come work for me and you can make so much money. I have so many realtors working under me. First, you have to get a license." Everything he is says is a lie. Moralsman describes the truth and accuracy of Malik Hamid Zaman and his manipulative ways. He will lie and say things with a smile. He makes promises over and over again, but he is simply stalling until he runs away with your money. He then talks or writes threating letters as to intimidate victims. If you read this much, do not work for this man or even do business with him. Check the palm beach clerk website to view how many times Malik Zaman gets into legal trouble, and remember he not a licensed attorney in the USA. Do your homework, consumers and potential victims of the realtor or real eatate agent named Malik Zaman.
Malik Zaman has an evil code of ethics
#18Author of original report
Tue, September 01, 2015
As you can see, THIS is what happens when you even work for this evil man. He's attempting to sue for $5M for telling the TRUTH about him. Listen people, the devil does not like to be exposed. Malik Zaman's mentality is in a bad place. He thinks he's better than "people". If you give your opinion as a homeowner or employee, he belittles you as if you are wrong even when you are right. I've listened to this man speak to potential clients and he either hangs up the phone on them, or they hang up on him. His demeanor is "greedy con-man". He cuts corners for a dollar. He stabs people in the back for a dollar. DO NOT EVER sign a contract with this man. Employment or real estate. He is very deceptive until he gets what he wants and then he shows you how little your calls mean even after you trust him. Also, he assumes Ada Berrios placed comments on him on this Rip-Off Report website when in actuality those were his previous customers and clients that are commenting and willing to rise up against this evil man. I have been contacted by several people that will speak up against him if I needed. People that I don't know, but saw my post on this website and agree that his business practices must be ceased. The people that commented were either already cheated by Malik Zaman, or spoke with him and saw through his evil ways and want to report him for crooked business practices. I asked this man to pay me the few thousand dollars he owes me, and in-turn his devil horns became ever more apparent. He has ZERO EMPLOYEES that can vouch for him. He has ZERO REFERENCES that stand up for him. He uses money as an illusion to swindle people and if your soul doesn't have a price, he hates you even more. I honestly earned the money he owes me, and he not only refuses to pay me, he tries to sue me for telling the PUBLIC the TRUTH. This is Rip-Off Report dot com and when you rip people off, SOMEBODY will stand up against you. I'm not afraid of you Malik Zaman. I'm not afraid of the devil because of who I am. I will expose you and you will still pay me the money I honestly earned. God rebukes you Lucifer. See you in court.
MALIK
Palm Beach Gardens,Florida,
USA
DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT
#18REBUTTAL Owner of company
Tue, September 01, 2015
DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, FOR DEFMATION AND DAMEGES FOR PUBLISHING SEVERAL FALSE STATEMENTS AGAINST THE COMPANY’S OWNER AND COMPANY BUSINESS, LAW SUIT HAS BEEN FILED IN THE PALM BEACH COUNTY COURT HOUSE ON 09/01/2015, COURT CASE NO: 502015CA009809XXXXMB, BOTH ARE AT LARGE AND POLICE IS SEARCHING THEM FOR THEIR ARREST FOR FELONY AND OTHER CRIMINAL CHARGES.
MALIK
Palm Beach Gardens,Florida,
USA
CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT COURT CASE NO: 502015CA009809XXXXMB
#18REBUTTAL Owner of company
Tue, September 01, 2015
DERRICK MONTAVIOUS CREW (Alias) Morals Man and ADA BERRIOS (Alias) FAKE CONSUMER FACING CRIMINAL CHARGES AND A LAW SUIT FOR 5 MILLION DOLLARS $5,000,000.00, DAMEGES FOR PUBLISHING FALSE STATEMENT AGAINST THE COMPANY’S OWNER , COURT CASE NO: 502015CA009809XXXXMB, BOTH ARE AT LARGE
Another Victim of Malik Zaman
na,Florida,
USA
Moralsman is 100% accurate.
#18Consumer Comment
Tue, August 25, 2015
Malik Hamid Zaman is not a legit businessman or attorney. He cons people through real estate, immigration, and business opportunities. Please Stay away from him. I don't want him to continue to get away with this. Moralsman is completely accurate in all statements. Moralsman, I support your honesty and respect your efforts.
Absolutely
#18Author of original report
Sun, August 23, 2015
Absolutely. I am already filing a civil suit and and an additional lawsuit for his false police reports. He's about to lose ALOT of money. And that's where his evil heart is.
Further Proof Malik Zaman is an evil liar
#18Author of original report
Sun, August 23, 2015
Here is further proof that Malik Zaman is an evil human being. A greed-driven liar with ZERO morals. After agreeing to move closer to his office, he now says I stole from his apartment and from his office. I ask that everyone follow the civil suit I am placing against him. I will show the public how this man lies and why no one trusts him. What I got for slaving for this manipulator was a false police report that he knows he's lying about. It's sad because I know he will trick future people into working for him and getting cheap labor from them until they see his ways as well. It's sad because future home-sellers will believe his lies that he has foreign buyers and give him that irreversible exclusive yearly listing. DONT DO IT. Do not work for this man, Do not list with this man. I ask that you do homework on him and find all the situations people regretted ever meeting him. I will file a civil suit on this liar to get my money that he never paid. In this case I will expose him as a liar and a crooked human being. I told him to just pay me, but now that he placed a false police report, I must make him pay for falsely placing reports and wasting our taxpayers money. See you in court Malik Zaman. You fake politician, horrible Realtor, and manipulating business owner. Your lies are about to expose you :) and I want everyone to see.
MALIK
Palm Beach Gardens,Florida,
USA
COMPANY HIRED A EMPLOYEE DERRICK M CREW,D/O/B -03/xx/19xx. WHO COMMITED GRAND THEFT, NUMEROUS CHARGES REPORT # 15102441 AND OFFICE BURGLARY REPORT # 0012752 at large, Police case, defame the Firm.
#18REBUTTAL Owner of company
Sun, August 23, 2015
P A L M B E A C H C O U N T Y S H E R I F F' S O F F I C E PAGE l O F F E N S E R E P O R T CASE NO. 15102441
DISPOSITION: INACTIVE DIVISION: ROAD PATRDL
GRAND THEFT CODE: 230D DATE: 07/27/15 MONDAY
ZONE: A15 GRID: DEPUTY ID.: 3052 ASSIST: TIME D 1354 A 1423 C 1526 OCCURRED BETWEEN DATE: 07/25/15 , 0200 HOURS AND DATE: 07/27/15 , 1400 HOURS EXCEPTION TYPE:
INCIDENT LOCATION: 13403 TOUCHSTONE CT APT. NO. 101
CITY: PALM BEACH GARDENS STATE: FL ZIP: 33418
NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0
LOCATION: APARTMENT / CONDOMINIUM
NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0
OFFENSE NO. 1 FLORIDA STATE STATUTE: 812 014 2D CIS CODE 230D
VICTIM
NO.
001
MALIK H ZAMAN
DOB: 04/xx/19xx
SEX: M RACE: W HT: 507 WT:
185
HR:
BLACK
EYE: BROWN
RESIDENTIAL ADDRESS: (((REDATED))) WPB FL 33418 HOME PHONE: 561 xxx-xxxx (((REDACTED)))
BUSINESS PHONE: 561 000-0000
SUSPECT DERRICK M CREW DOB: 03/xx/19xx] SEX: M RACE: B HT: 510 WT: 160 HR: BLACK EYE: BROWN
RESIDENTIAL ADDRESS: (((REDACTED))) DAVIE FL 33312 HOME PHONE: 954 xxx-xxxx
BUSINESS PHONE: 561 000-0000
NATURE OF LARCENY: FROM BUILDING (NOT 'C' OR 'K')
STATUS 1 STOLEN 2 = S/R DIFFERENT DAY
CODES 3 S/R SAME DAY 4 - RECOVERED FOR OTHER JURISDICTION (STA) 5 LOST ITEMS 8 EVIDENCE SEIZED 9 = OTHER (ARSON/VANDALISM)
DATE S T P R O P E R T Y
STLN/ T Y BRAND CALIBER SERIAL/NUMBER VALUE VALUE TELETYPE RECOV A P NAME (GUN) DESCRIPTION STOLEN RECOVERED NUMBER
072715 l Q NETGEAR SERIAL NUMBER 100
PAFR03355I5 WIRELESS ROUTER MODEL DC50XU
20l5A- 1479
P A L M B E A C H C O
O F F E
U N T Y S H E R I F F' S O F F I C E PAGE 2
N S E R E P O R T CASE NO. 15102441
072715
1
Q
NETGEAR
SERIAL NUMBER 28C3I45Y094FC WIRELESS ROUTER
100
072715
1
T
TOSHIBA
DVD/VCR
150
COMBINATION
UNIT
072715
1
T
TOSHIBA
36 INCH TV
450
072715
1
Z
MISCELLANEOUS
700
BEDDING
072715
1
Z
COMPLETE TEA
400
SET & DISHES
ROSE/FLOWER
DESIGN
072715
l
Z
5 PILLOWS
2 0 0
072715
1
Z
15 WINE
15 0
GLASSES
2015A- 1480
OFFENSE INDICATOR: OFFENSE 1 VICTIM TYPE: ADULT
VICTIM NUMBER: 1
RESIDENCE TYPE: COUNTY
EXTENT OF TNJURY: NONE
RESIDENCE STATUS: FULL YEAR
INJURY TYPE(1) : NOT APPLICABLE INJURY TYPE(2) : NOT APPLICABLE VICTIM RELATION: OTHER KNOWN
REPORT NUMBER: l FLORIDA VICTIM 7 N WEATHER: CLEAR
WITNESS TO CRIME KNOWN ?. N CAN VICTIM I.D. SUSPECT ? Y WILL VICTIM PROSECUTE ?.. Y IS M.O. SIGNIFICANT ?.... N LAMENTS LIFTED ?......... N
TAG NUMBER KNOWN ?....... Y
SUSPECT NAME KNOWN ?....... Y SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? Y EVIDENCE LEFT AT SCENE ?... N SUSPECT'S VEHICLE KNOWN 7.. Y PROPERTY DAMAGE ?......... . N
ON JULY 27, 2015, I RESPONDED TO THE ADDRESS OF 13403 TOUCHSTONE COURT, #101A, (EASTPOINTE COMMUNITY) IN REFERENCE TO A DELAYED THEFT WITH SUSPECT INFORMATION. T MET WITH MALIK ZSWHO SAID THAT HE LET DERRICK CREW STAY AT HIS RESIDENCE SINCE CREW DID NOT HAVE A PLACE TO LIVE. HE ALSO HIRED CREW TO DO REAL ESTATE WORK FOR HIM.
HE SAID THAT CREW WENT TO THE RESIDENCE ON JULY 13, 2015. CREW WAS NOT PAYING RENT AND THERE WAS NOT A RENTAL AGREEMENT SIGNED. THE RESIDENCE WAS FULLY FURNISHED. CREW WAS ONLY TO STAY THERE A SHORT TIME. CREW ALSO WAS NEVER
LOCGED INTO THE COMMUNITY'S SECURITY ACCESS SYSTEM. EASTPOINTE SECURITY HAD TO CALL ZAMAN EVERY TIME CREW WANTED ENTRY TO THE COMMUNITY.
AFTER DOING A WEEK OF WORK, ZAMAN PAID CREW ON JULY 20, 2015. THE NEXT DAY CREW DID NOT SHOW UP TO WORK. ZAMAN TRIED TO CALL CREW SEVERAL TIMES AND DID NOT GET AN ANSWER. THIS WENT ON FOR SEVERAL DAYS.
ON JULY 25, 2015 AT 2 AM, ZAMAN GOT A PHONE CALL FROM EASTPOINTE SECURITY SAYING THAT CREW WAS AT THE GATE WITH A FEMALE, TRYING TO GET ONTO THE PROPERTY. [AMAN RESPONDED TO THE GATE HOUSE OF EASTPOINTE AND NOTICED THAT
CREW WAS WITH HIS GIRLFRIEND ADA BERRIOS. CREW TOLD ZAMAN AT THAT TIME THAT HE WAS THERE TO GET HIS THINGS FROM THE RESIDENCE. ZAMAN ASKED CREW IF HE WAS MOVING OUT. CREW SAID THAT HE NAS AND HE WANTED TO GET HIS THINGS. BECAUSE IT
taken advantage of
Delray Beach,Florida,
USA
This is all true- I was taken in by Malik Zaman
#18Consumer Comment
Mon, August 17, 2015
This is all true! I am a homeowner who has been duped by Malik Zaman. I have filed complaints against him with local & state agencies and am encouraging others to do them same.
Morals Man, are you willing to share this information with agencies that can stop Maik Zaman from taking advantage of other people.
Another Victim of Malik Zaman
na,Florida,
USA
Malik Zaman Victim
#18Consumer Suggestion
Sat, August 15, 2015
You definelty know what you are talking about when it comes to Malik Zaman. I think you as a former employee should report this information to the proper departments and authorities. I will be happy to collaborate with you on this. I have a lot of evidence of his flyers, business cards, former employees that demonstrate Malik Zaman is a TOTAL fraud. He is not a licensed attorney in the state of Florida as he claims he is in immigration attorney. He is a professional liar.
Try reporting to the FREC, Department of Professional and Business Regulation in Florida, FBI, police department, legitimate Immigration Department, etc. I am a Muslim, and I feel we are obligated to protect those around us from the harm we KNOW Malik can do to innocent people as he has done to myself and others.
Feel free to contact me at (((REDACTED)))
You are the key to the case. We have a court hearing coming up next week. Any help from you would be very meaningful to my family and I.