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  • Report:  #1237090

Complaint Review: Malik Zaman & Associates LTD.USA/Canada/pakistan

Malik Zaman & Associates LTD.USA/Canada/pakistan Malik Zaman Realty Associates FLorida Malik Zaman took my canada Immgration case and 5000US $ case fee.but since 2010 upto now I did not get the Immigrtaion nor fee back also did not attend my call. Palm Beach Garden Florida

  • Reported By:
    Javed — Peshawar Florida Pakistan
  • Submitted:
    Mon, June 22, 2015
  • Updated:
    Thu, June 27, 2019

It was 14th December 2009 Malik zaman advertised  in Daily Express on full page taht apply for us and canada Immigration.so apply  for canada immmigrtion and set  his fee through Western Union in instalment.   When he collect all fee than he  send me an email taht your case is refused and  I  will  appeal for  you. but there  is  no proof  of  appeal.  From the begining  till the end he  did not fulfilled his  promises. 

5 Updates & Rebuttals


Muhammad

Peshawar,
Khyber Pakhtunkhwa,
Pakistan

Fraud of malik zaman and associates

#6Author of original report

Thu, June 27, 2019

 I have filed case against the malik Zaman and associates in 2015,I uderstood that malik zaman will return may money but he di not contact me, So I am sending the documentry proof that I have sent money through Weastern Union and demand draf of 550$.


FEDERAL COURTS

PALM BEACH GARDENS,
Florida,
USA

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 HIGH COURTS OF HIS JURIDICTIONS ON September 01 , 2015

#6REBUTTAL Owner of company

Tue, September 08, 2015

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 HIGH COURTS OF HIS JURIDICTIONS ON September 01  , 2015,FOR CAUSING DEFAMATION AND DAMEGES TO THE REPUTE OF THE COMPANY AND THE OWNER OF THE ORGANIZATION , BECAUSE OF HIS BASELESS AND MALCIOUS  ALLEGATIONS REPUTE OF THE ORGANIZATION HAS BEEN HURT, AND FURTHER MORE A  WARRANT OF HIS ARREST  AND A  PERMANENT INJUCTIONS HAS BEEN ISSUED FROM THE HIGH COURTS FOR STOPPING HIM  FOR PUBLICATIONS SUCH  FALSE STATEMENTS AGAINST THE COMPANY, FURTHER MORE ANY FAKE COSUMERS WILL BE PROSECUTED IN THE CIVIL COURTS OF THE  US JURISDICTIONS AS HIS ACCOMPLICES, AND THE COURT HAS ALSO BEEN MOVED FOR THE ATTACHMENT OF HIS AND COSUMERS , OWNED AND SHARED PROPERTY BECAUSE OF HIS FALSE  STATEMENT AND , CURRENTLY AUTHOR IS AT LARGE POLICE HAS NOTIFIED THE COURT


HIGH COURT NOTICE

LAHORE,
Other,
PAKISTAN

FAKE CONSUMERS HAVE BEEN PAID FOR FALSE STATEMENTS WILL BE PUT IN JAIL.

#6REBUTTAL Owner of company

Mon, September 07, 2015

ANY FAKE COSUMERS WILL BE PROSECUTED IN THE CIVIL COURTS OF THEIR   JURISDICTIONS AS  ACCOMPLICES OF THIS PAID AUTHOR, AND THE COURT HAS ALSO BEEN MOVED FOR THE ATTACHMENT OF THE FAKE CONSUMER'S OWNED AND SHARED PROPERTIES BECAUSE OF DEFAMATION DAMAGES, BECAUSE OF THEIR ASSOCIATIONS WITH THIS FALSE  STATEMENT'S AUTHORS, CURRENTLY AUTHOR IS AT LARGE POLICE HAS NOTIFIED THE HIGH COURTS OF HIS JURISDICTIONS.


Another Victim of Malik Zaman

na,
Florida,
USA

 Javed, I am really sorry Malik Hamid Zaman has lied and defrauded you out of $5000.

#6Consumer Comment

Wed, August 26, 2015

 Javed, I am really sorry Malik Hamid Zaman has lied and defrauded you out of $5000. I, too, am A victim of Malik H Zaman's constant lies. I would advise reporting the type of immigration fraud Malik Zaman has done to you . You can report this on the website and http://www.ice.gov We don't want Malik to continue defrauding innocent people. Report him to the appropriate agencies. Malik Zaman, Tallat, and Ameema are all the same con artist.


MoralsMan

West Palm Beach,
Florida,
USA

Con-Artist Malik Zaman

#6UPDATE Employee

Sun, July 26, 2015

 There will be no appeal. He has already threw your case to side with the others. There is no immigration department. There isn't a proven process to get you citizenship. There is only his marketing to sucker new clients in and trick them out of thousands. This is a very manipulative and evil man. I am sorry he has tricked you too. Here's his home address if you want your money back: (((Redacted))) Palm Beach Garden (((Redacted)))

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