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  • Report:  #1331667

Complaint Review: Nicholas Davis Ibaadah Amin

Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey

  • Reported By:
    Whistle blower — New york New York USA
  • Submitted:
    Wed, October 05, 2016
  • Updated:
    Fri, November 18, 2016
  • Nicholas Davis,, Ibaadah Amin
    North Nj & NYC areas
    Union , New Jersey
    USA
  • Phone:
    917-939-9613
  • Category:

 Nicholas Davis and his wife or girlfriend Ibaadah Amin are operating a forex options investment trading managed scam in the north nj and nyc areas, nick posts multiple ads on craigslist, backpage and other various advertising sites to lure people into his so called managed traded account investment forex options programs, which are nothing more than a facade to separate you from your hard earned money. This scumbag swindled me out of $700 of my hard earned money, cut communications with me and refuses to give me my money back. He mostly uses money gram, western union, walmart to walmart transaction transfer services paypal and bank wire transfers. Do not, I repeat do not listen to this guy or respond to any of his ads, he will take your money and run away never to be heard from again. The NJ state police and Union NJ police departments have been notified as well as the NY and NJ attorney generals offices as well. Please do yourself a favor and stay away from this guy, he'll say anything to get your money, you have been warned!!!

1 Updates & Rebuttals


Nicholas is still posting scam ads online!!

#2Author of original report

Fri, November 18, 2016

 Nicholas Davis and his scumbag con artist cronies crew are still posting scam investment trading ads on Craigslist, do not respond to this scam artist, he'll only lie to you and try to convince you that he's legitimate when in fact he's nothing more than a fraud. He only wants your hard earned money, contact the authorities including the Feds and attorney general's office to have this scheming crook arrested and flag down his ads reporting him online. Be careful you have been warned!

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