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  • Report:  #465186

Complaint Review: MOHAMED MO SAHEED

PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! Toronto Ontario

  • Reported By:
    Woodbridge Ontario
  • Submitted:
    Fri, June 26, 2009
  • Updated:
    Fri, July 10, 2009
  • MOHAMED ,MO, SAHEED
    29 Gervais Drive, Suite #307
    Toronto, Ontario
    Canada
  • Phone:
    416-331-9991
  • Category:

Mo Saheed CLAIMS to be a Real Estate Investor with 'over 12 years experience' and with his motto, We Buy UNSELLABLE Properties," claims to also 'provide world-class products, services, training and support to our Associates and Members, empowering them to transform their lives with the Real Estate industry.' The man, along with his associates of Winston McDowell and Hollis Straker, operating out of Island Inc. & Dev Media Productions, purport to sell 'members' of Island Inc. and the unknowing public raw land that exists nowhere except in their totally fraudulent claims of Canada (i.e. Sudbury, Kirkland Lake, Niagara), the U.S. (i.e. Arkansas, Texas), South America (Guyana) and the Caribbean (Trelawny, Jamaica).

Saheed has been a big-time fraudster, operating Madoff-style ponzi schemes for years. He and his cronies collect victims' hard-earned money upfront as payments for land, condominiums and resale houses and deliver mighty promises, but deliver absolutely NOTHING in return. Yet, in their arrogance, they continue to be around, operating in their fraudulent dealings and procuring more victims. BEWARE of this criminal, originally from Guyana as he will not seem like the bona fide crook he is. His last known address was 23 Clapperton Drive in Ajax, Ontario. He has stolen millions from many middle-class and low-income people, operating as a true thieving psychopath with no conscience whatsoever. He starts and develops companies and websites at the drop of a hat, conducts real estate seminars - ostensibly to empower people with knowledge, but really for collecting more victims; uses forums such as meetup.com & Go BIG Network, and his latest fraudulent venture is Provestor Inc. (provestorinc.com), where NONE of his claims for the properties and loans available on the website is true. They are all shams, SCAMS, and outright, boldface LIES. A picture of Mo Saheed was available on his Provestor Inc. website (http://provestorinc.com/indexfsbo.php) but he has removed all traces of photos and videos of himself, Winston McDowell and Hollis Straker. The man is a pure louse and will get his due soon.

Melissa
Woodbridge, Ontario
Canada

1 Updates & Rebuttals


Island Inc

Toronto,
Ontario,
Canada

RE: PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED

#2REBUTTAL Owner of company

Fri, July 10, 2009

From the desk of:

MO SAHEED, MOHAMED SAHEED (REB NETWORK, ISLAND INC. CANADA TOP LAND, PROVESTOR INC. AND DEV MEDIA AND ADV CORP.

It is always disheartening and disappointing for any company or individual to spend unnecessary recourses and manpower defending inaccurate, malicious and ignorant accusation such as those listed above. However we understand that not everyone who joins us will do so for the right reasons and from time to time we will need to open our books to the public to show accuracy and transparency.

Our response to this article was delayed as our as our I.T. and legal teams needed time to locate and identify the perpetrator. Now that we know the true identity of this individual (Melisa Madison is a fictitious name) we have commenced and will pursue all legal avenues available to bring this unscrupulous individual to justice.

It is fortunate, for us, that an individual such as this one is uneducated or unaware that there are many technological resources available to trace and track activities, such as emails and IP addressed on the internet. We anticipate this could be a long legal battle so in the interim we will set the record straight.

In a few days we will begin to upload information (deeds, tax, mortgages etc.) on all our properties and projects to discredit these accusations and further promote our company's status as a leader in real estate investment strategies.

Please feel free to contact us for more information on this matter or any other matter of interest.

We appreciate all the support we received from our legitimate clients, customers and members and assure you all that we will protect our reputation.

Sincerely

M. Saheed

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