Complaint Review: Alex - K Maryland

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I wondered if Malik has paid for his crimes so I checked here to see if anyone posted about him over the last year or so.

 I do not think he uses the name 'Christian Virzi'.

I do not think 'Sebastian' is the above -said name, nor is he 'Malik',

nor is he Patrick Collins !

Are these among his many aliases?

Cant find him on the Keen website anymore. what has happened? isnt he doing readings? I talked to him many years ago. Wanted to again, but couldnt find him on there. I dont know who he is really, but I dont think he is the 'patrick collins' guy. But I dont know. Maybe he is. WAs he giving credit repair thriough his psychic web page on Keen ? Was he using the name Mathew off of Keen? and a lot of other names too? it is all very confusing. was he really connected to that situation in charlotte,nc?

How weird is this? Might make a great Twilight zone episode or Lost in Space episode because anybody who has nearly $4,000 cash to up and send someone in a lump sum WITHOUT KNOWING WHO OR WHERE THE MONEY IS REALLY GOING TO FOR SURE... I am not saying you DESERVED to LOSE your money, but I am saying that you should have checked this guy out more thoroughly before you sent a dime! You really need to do that in the future. JUST BECAUSE SOMEBODY MAKES CLAIMS ON THE INTERNET OR ON THE PHONE DOES NOT MAKE IT TRUE! Look up the term due diligence -- and practice it before you lose ALL of your money on another OBVIOUS SCAM... Unless this is a fake posting...

How weird is this? Might make a great Twilight zone episode or Lost in Space episode because anybody who has nearly $4,000 cash to up and send someone in a lump sum WITHOUT KNOWING WHO OR WHERE THE MONEY IS REALLY GOING TO FOR SURE... I am not saying you DESERVED to LOSE your money, but I am saying that you should have checked this guy out more thoroughly before you sent a dime! You really need to do that in the future. JUST BECAUSE SOMEBODY MAKES CLAIMS ON THE INTERNET OR ON THE PHONE DOES NOT MAKE IT TRUE! Look up the term due diligence -- and practice it before you lose ALL of your money on another OBVIOUS SCAM... Unless this is a fake posting...

How weird is this? Might make a great Twilight zone episode or Lost in Space episode because anybody who has nearly $4,000 cash to up and send someone in a lump sum WITHOUT KNOWING WHO OR WHERE THE MONEY IS REALLY GOING TO FOR SURE... I am not saying you DESERVED to LOSE your money, but I am saying that you should have checked this guy out more thoroughly before you sent a dime! You really need to do that in the future. JUST BECAUSE SOMEBODY MAKES CLAIMS ON THE INTERNET OR ON THE PHONE DOES NOT MAKE IT TRUE! Look up the term due diligence -- and practice it before you lose ALL of your money on another OBVIOUS SCAM... Unless this is a fake posting...

How weird is this? Might make a great Twilight zone episode or Lost in Space episode because anybody who has nearly $4,000 cash to up and send someone in a lump sum WITHOUT KNOWING WHO OR WHERE THE MONEY IS REALLY GOING TO FOR SURE... I am not saying you DESERVED to LOSE your money, but I am saying that you should have checked this guy out more thoroughly before you sent a dime! You really need to do that in the future. JUST BECAUSE SOMEBODY MAKES CLAIMS ON THE INTERNET OR ON THE PHONE DOES NOT MAKE IT TRUE! Look up the term due diligence -- and practice it before you lose ALL of your money on another OBVIOUS SCAM... Unless this is a fake posting...

Whatever all the above situation is about I do not know.But I feel strongly that probably this man mentioned above,and his wife who posted above (I dont blame her) have nothing to do with Keen.com at all. Seems like they are too busy to bother with Keen, and have many assets,real businesses(real estate agent,etc.) and activities, and would not demean themselves to get involved with Keen and that whole thing. I have no idea what the legal situation is at all, or what it was about. The man Malik-- or Patrick Collins-- I do not know if those are the same person at all. Maybe, maybe not. But that person or persons certainly are not the Sebastian person on Keen. This whole spin /thread has gotten out of hand, like so many on here. There have been some wierd allusions to 'Sebastian's' atrocities or crimes, but no detail and nothing direct or concrete. I think it is some other person they are referring to. I hasten to caution anyone about calling anyone on Keen; do not do it. It is all fraud on there and deceit, misleading lies, and confusing and very dangerously mentally. Good luck to those struggling with financial crises, legal battles, untold stress and upset and turmoil.(I've got terrible financial crisis, stress,and terrible turmoil) Love to all in God the Creator's spirit, who loves us all.May God guide us and help us and keep us safe and blessed-God's blessings to all.

This is in response to old ruined life, 1st off the lady who wrote all that information is pulling a hoax about malik ripping her off and ruining her finances. He may be facing legas issues but the author of the report has been there and done that also. what ever issues she has she did not need to mention my name (Tajah yesher El) I dont have ANYTHING WHATSOEVER TO DO WITH WHAT SHE IS TALKING ABOUT! That was very very low classed of her to try and ruin my name and reputation, and i do not appreciate it at all. But i will remain a lady and keep it classy about this whole situation because sooner rather than later the author WILL BE EXPOSED. I know who she is and she knows who she is. She is a big coward hiding behind a fake name and a fake story. I will not mention her name at this time because of legal issues that are being brought against her for what she has done. i dont know how she sleeps at night but her free days in charlotte days are in much jeopardy. She's going to get what is coming to her legally and she has in the past and then i wont have to post her name because im sure the charlotte observer will do it on their own. i would just like to wish her and her husband good luck to such a bleak future. signed, I'll fight back legally and win.

I do not think this man Malik Yesher- El, Patrick Collins (?) , aka Tony Sparks (?) is the Sebastian person on Keen.com/Ingenio. I doubt that it is the same individual. What makes you think it might be

Patrick Collins is his legal name, in May of this year he was sentenced to 5 years in Federal Prison for his involvement in his Mother in Laws Multi Million dollar Reparation tax fruad scheme. He owns a house in Charlotte NC under the name of Patrick Collins, his wife is Tajah Yesher-el AKA Tiffany Collins she is a real estate agent in Charlotte NC( Wilkinson and Associates). They are currently driving around in a Lexus, Nercedes Benz and a BMW. He has been very sucessful in hiding his criminal involvement with the Tiari-el crime ring in Charlotte, he pleaded guilty and hid most from the internet, it has just started to surface now.His other companies have been called New Start Financial Services LLC which was run out of a executive rental bldg on MuCullough Drive in Charlotte, NC. Tradelineguru.com, and the other business listed here. His brother seems to have come in from Atlanta to run his crime ring for him here. We are not sure but he has been hanging around Maliks house now since spring. His name is Nassar Bey and his wife Joy was also involved int he Tiari-el crime ring. They convince people that they were intiatled to slave reparation and stole millions of dollars in false tax returns for people and kept the money. Maliks mother in law is facing a life sentence in federal prison. This guy is perhaps one of the most dangerous people we have come in contact with and are deathly afraid for our lives. He ruined us financially and stole from us, lied to and all the time pretended to be our friend. Patrick Collins 7917 Harrington Woods Dr Charlotte, NC 28269

Well, I am wondering what the deal is? Are you serious, that this person Malik is 'Patrick Collins' and is also Matthew and is also 'Sebastian' on Keen? Is this what you are saying? Cannot understand what you are trying to say. Please expand? Thank you.

So, will someone please say what's the deal with these guys? Is Malik also 'Patrick Collins' and also someone on Keen.com? What are the aliases of these guys? What states were where the business(es)(?) shut down? How could any one know the said named guy as , for certain "Patrick Collins"? maybe that is just an alias too........ Was just wondering as there was no followup, and yet some 'allegations'. please respond thank you

I was once told there are several men running that line. The voice can be equalized by a special microphone fitting. I do not know. But, am pretty sure he has many names; different names for different places. Who knows who the guy really is? Only God knows. Ha, I am actually terrified of the guy........ anyone who can help with this?

Is Patrick Collins this character's real name? or just one more of many aliases? What state or states was the business closed down in? I think he has so many aliases it may be impossible to know who he really is. What are the other aliases? I think he is dangerous emotionally as well as mentally and financially. Thank you.

Patrick Collins is Malik's real name. That is Malik was born Patrick Collins. If you look up his criminal history (on for example publicdata.com) you will find he has an extensive criminal background and multiple aliases He is a convincing and charasmatic guy, but do not be fooled. His business has been shut down a a few times in other states and he has been involved with several other fraudulent schemes. Googling and sniffing around the federal courts will be very revealing.

The three of them are a theft RING. Christian Virzi from NCS, Malik, Sebastian or Mathew (whatever his name is ). They pretend they don't know each other but they work you for thousands. No matter how much you want your credit fixed no NOT give them ANY money. Period. It's a SCAM.

I know a couple other people he scammed. The chances are he's done it to many others. The guy's a crook and belongs in prison. If you need information on this Sebastian guy, I have some solid information about him and where he can be located. Just say the word and I'll give you the lead.