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  • Report:  #413063

Complaint Review: N. Joseph Ali EMAN - N. Joseph Ali

N. Joseph Ali EMAN - N. Joseph Ali Broker Of Sunbelt. Joseph Ali once he got his hands into the business account, he was fast to deplete it by withdrawing $50.000. Winthrop Massachusetts

  • Reported By:
    winthrop Massachusetts
  • Submitted:
    Sat, January 17, 2009
  • Updated:
    Wed, February 04, 2009
  • N. Joseph Ali EMAN - N. Joseph Ali
    23 Trident Ave # 3
    Winthrop, Massachusetts
    U.S.A.
  • Phone:
    949-456-5677
  • Category:

My business bank account was drained of approximately $50.000 and $25.000 in Airline Vouchers by N. Joseph Ali (AKA: Nasir Ali, Alj Nasir). I was in the process of selling the business just before my second major surgery due to cancer. Joseph Ali has signed authority and other responsibility that tied him into the business. Joseph Ali once he got his hands into the business account, he was fast to deplete it by withdrawing large amount of money. He was also writing check overdrafting the account to minus $1900. The bank has honored the check due to the good reputation and trust that I have established over four-year period. When I came out from the surgery after one week, the business had came to a halt due to lack of capital. Medford police has contacted the bank officer Phil G. to investigate, and was able to track Joseph Ali at an address in Boston. Joseph Ali residence was located at Ritz Carton on Avery Street Boston. After some investigations, I found out that he no longer live at Ritz Carlton residence.

Folks, please be aware of people that are residing at Ritz Carton residence. Joseph Ali has vanished and breached a contract of $290,000 under EMAN LLC name. Joseph Ali was aware of what is coming next, and cause him to vanish like a donkey in the fog. If you have any idea where Joseph Ali is, please write an email. Any information leading to his capture will be kept confidential. He must be stopped before he strikes again a new fresh victim. Due to existence of God and caregiver, I am proudly cancer free.

Robert K
(((Redacted)))
Justice_will_be_done
winthrop, Massachusetts
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

1 Updates & Rebuttals


Joseph Ali

Houston,
Texas,
U.S.A.

Thank God you're Cancer free. Now I hope you become guilt free and just contact me

#2REBUTTAL Individual responds

Wed, February 04, 2009

Let it be known to all interested parties that the receivables that Robert is referring to were obtained legally and properly by all accounts of the law. All assets and liabilities were acquired from Robert by EMAN, LLC in an effort to salvage a distressed business, a real property that he resides in as they both were doomed to failure and foreclosure.

Much of the $50k and $25K drawn were used to pay payments on $240K of debt also assumed. Monthly payments were made on Rob's mortgage, personal credit cards, and other debts by him and his wife.

Regrettably, the situation was not one that could be salvaged and the business became unsustainable despite our best efforts.

Robert failed to mention that once the inevitable collapse was discovered he was offered partnership/equity in other projects not because of any legal obligation but a sheer desire on my part to have ever lasting relationship with him and to try and aid in his personal health situation. He also failed to mention that he has subsequently forged checks on EMAN, LLC corporate accounts in the tens of thousands of dollars which is currently under investigation.

These offers were ultimately rejected and communication was refused short which led to a complete disconnect. Being the fighter that Rob is and a good man (as I still believe), he did not want sympathy for his situation at the time and I am surprised he would mention it now.

Any one may feel free to contact the bank, Medford Police, or other related parties to confirm that in fact there was no illegal transaction of any kind and that accordingly there is no investigation or search for me. I have personally contacted these parties to offer any cooperation necessary and still remain available.

I believe Rob is an honorable person and will regret the posting and false statements he has made. Although I accept no legal obligation to him or his former business in any way, I offer again to reach out to him and still wish to reach a solution from a humanitarian aspect. I welcome him to contact me at my well publicized address and phone below. What has been misconstrued has a dissapearance was a well disclosed departure from Boston as planned and discussed with many in the area.

Let it also be known that should anything ever occur to me personally, due to the threats made in Rob's posting as welll as otherwise; He should be the primary person of interest and investigation.

I'm glad to hear of his recovery and wish him and his wonderful family the best. We "ate bread" together on several occasions which means more to me than any worldly matters.

Rob, please contact me. Invetiably, numbers change when you move. However, my email has remained the same and I have been reachable. I look forward to hearing from you and any ways we may still be able to salvage a friendship.

N. Joseph Ali
EMAN, LLC
5868 Westheimer Road, #462
Houston, TX 77057
Tel: 713-367-4877
Fax: 818-450-0653
Email: joseph@emanllc.com

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