Complaint Review: andullah.moha902 - Internet

pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scripture and told him he needs to apologize and repent or i am not send him any money don't want his money.

https://www.facebook.com/profile.php?id=100089421800001

Website: https://www.aasa.ae Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten people told him i don't want his money.. Website: https://www.aasa.ae Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten people told him i don't want his money.. Mohammad Abdullah / Chief Financial Officer Address: Suite 2001,2003,2004 & 2006 – 20th Floor Aspect Tower – Executive Towers Cluster Business Bay, Dubai – UAE P O BOX: 184218 Phone: +971 52 96495536 AASA Group - EII CAPITAL Email: [email protected] / [email protected] Website: https://www.aasa.ae Financial Adviser | Portfolio Manager | Consultant & Mandate | Investment Banker | Loans Website: https://www.aasa.ae Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten people and he confess that his money on his network than have nerve to try to say I trying to steal money no its not i glitch on computer software funds  told him i don't want his money.. Mohammad Abdullah / Chief Financial Officer Address: Suite 2001,2003,2004 & 2006 – 20th Floor Aspect Tower – Executive Towers Cluster Business Bay, Dubai – UAE P O BOX: 184218 Phone: +971 52 96495536 AASA Group - EII CAPITAL Email: [email protected] / [email protected] Website: https://www.aasa.ae Financial Adviser | Portfolio Manager | Consultant & Mandate | Investment Banker | Loans

he lied and say i had stole $4,000,000 and that i will pay that back with interest when he said the money is on his network and kept neglecting a conference call that if were to get funds told i didn't want loan at first and kept on telling him i didn't want to deal with he kept on insulting every process on the way disresepect my signature.. i had decided to cancel again realize this man is trouble becaue he won't stop disrespectful when he finally got on conference call he snapped on talking about i have his money when i didn't receive a dime i told i been asking for conference that he needs to sign a cis and confirmation sheet for non solictation and i need his walllet address to confirm a transfer from the blockchain link..

he starts harrass me where is money than confess the money is the network i told than how do i have your money or stole when my wallet is brand new and has not done any confirmation of transaction with mohammad abullah wallet.. and he threaten me..  

https://www.blockchain.com/explorer/addresses/btc/bc1qnhhsfmthkvyv350c2qsnj2zmdc7e4chdzzzmmy

My UCC Trustee laws for his false witness as we are also Sovereign and Sovereign he should all assets seized for generations and mohammad abdullah should be imprisonment for set up aggressive extortion, plotted with envy and greed.    he said for to pay the $5748.36 for some transfer fee or return back him $4,000,000 which lied and said fund is on his network he didn't send his physical crypto address only a  screen shot and he said the money is not his and then threaten me that i stole his money when he said its on his network and its not true i did not steal his money and have no intention

the wallet i send abdullah  has no funds no activity doing any transaction

when he said somebody elses and i told sign conifrmation to speak to principal to authorize the transaction he refused conference call until two days ago to bash at me than i ask him for his wallet he refuse to send he sends a screenshot with wallet address cut off of many wallets and mine he say i took the money when truth i create a new wallet because he ask my secuity phrase and he kept insulte me and disrespect threaten now i have evidence that he said the money is on the network i told but he said i stole money when my wallet is new and has no active transaction he is false accusation and emblezzement mohammad abudallah from aasa group is a fraud, liar mischief, antichrist he insult righteous people, he insults injured people i am trying to recover from slip and fall for months, he  discrimination quick insult someone first.., extortion of intimidation of fear, he greedy and he trying to set up someone up with someones one money so i quickly denied him and he insulted me. disrespect me. i want to seize all of his assets for deception and trick people who send money without conference and disrespect people and threaten and insulting. and harass people when clearly the funds ar not mohammed abudallah he confess that the money was not his and i told needed a conference he refuse and started lying on perjury that i am trying steal money when i told him i need confirmation sheet to authorize the funds with the person who referred me to you as witness because i don't solicit anyone.. 

my wallet has no activity doing business with him yet he insults people 

https://www.blockchain.com/explorer/addresses/btc/bc1qnhhsfmthkvyv350c2qsnj2zmdc7e4chdzzzmmy

as my trustee filing UCC 1-308 false witnessing for example in this case Mohammad Abdullah is Falsely Accused of Embezzlement 

this is warrant filing for his arrest for eternity.. restraining order and to warrant to seize all his assets for generation for eternity  to give for the poor i don't want his money for my  personal affairs

the blacks law dictionary says mohammad abdullah is fraud deceit unlawful from the word of god too.  intention pervasion of the truth

i have to told he is not welcome in god house of prayer he is deceitful person i show him bible studies of the torah and show things in the quran its not lawful to defame someone i am don't frame people i am minster priest and mohammad abdullah is trying slow down the word of god. 

https://thelawdictionary.org/defraud/

To practice fraud; to cheat or trick; to deprive a person of property orany interest, estate, or right by fraud, deceit, or artifice. People v. Wiman, 148 N. Y. 29,42 N. E. 408; Alderman v. People, 4 Mich. 424, 09 Am. Dec. 321; U. S. v. Cur- ley (C.C.) 122 Fed. 740; Weber v. Mick, 131 111. 520, 23 N. El 640; Edgell v. Smith, 50 W.Va. 349, 40 S. B. 402; Curley v. U. S. 130 Fed. 1, 04 C. C. A. 309.

Fraud consists of some deceitful practice or willful device, resorted to withintent to deprive another of his right, or in some manner to do him an injury. As distinguishedfrom negligence, it is always positive, intentional. Maher v. Hibernia Ins. Co.,67 N. Y. 292; Alexander v. Church, 53 Conn. 501, 4 Atl. 103; Studer v. Bleistein. 115 N.Y. 31G, 22 X. E. 243, 7 L. R. A. 702; Moore v. Crawford, 130 U. S. 122, 9 Sup. Ct. 447,32 L. Ed. 878; Fechheimer v. Baum (C. C.) 37 Fed. 167; U. S. v. Beach (D. C.) 71 Fed.160; Gardner v. Ileartt, 3 Denio (N. Y.) 232; Monroe Mercantile Co. v. Arnold, 108 Ga. 449, 34 S. E. 176.Fraud, as applied to contracts, is the cause of an error bearing on a material part ofthe contract, created or continued by artifice, with design to obtain some unjustadvantage to the one party, or to cause an inconvenience or loss to the other. CivilCode La. art. 1S47.Fraud, In the sense of a court of equity, properly Includes all acts, omissions, andconcealments which involve a breach of legal or equitable duty, trust, or confidencejustly reposed, and are injurious to another, or by which an undue and unconscientiousadvantage is taken of another. 1 Story, Eq. Jur.

PFEC Policy 7 Adopted July 14 2021

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14 Jul 2021 — Is an intentional perversion of the truth for the purpose of inducing another person in ... (Black's Law Dictionary.) "Fraud is a generic term ...

he is fraud wrongfully accuse..