- Report: #1530527
Complaint Review: Mike Muhammad Almomami owner of MD Group LLC - Allen Texas
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Author Confirmed
Why?
Mike Muhammad Almomami owner of MD Group LLC
884 New Castle Dr Allen, 75052 Texas, United States
Phone:
972-606-1018
Web:
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Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com and his phone number is 214-949-****. Because he is from a different country and doesn't know the in's and outs of how American business works he asked me if I knew anyone that could help. I agreed and introduced him to a company that came on as a consultant. He signed for 2% of the transaction price to be paid upon completion of funding. This is a very common percentage for commercial Real Estate transactions. He also signed an ACH form authorizing the consulting company to pull funds from his account within 24 hours of the transaction funding. The transaction took 4 months, lots of resources and introductions were made to make the transaction happen. After Muhammad Mike got his building, we drafted his account in 2 tranches as agreed. He waited till New Years Eve 2023 to clawback the funds. Meanwhile, our staff of single moms, some with new borns were waiting to get paid once funds cleared after the holiday weekend. At 9:00am on Monday January 2, 2024 the funds were clawed back. Mike Muhammad told us he did not want to honor his signed contractual obligation because the transaction took too long. He said he didn't think we worked hard enough in his estimate. He decided not to pay on his legally binding contract. All we ask Muhammad Mike is pay your bills just like the rest of America. We believe that a true American pays their bills. Please pay you bill Muhammad Mike Almomani like the rest of us. Thank you! User's recommendation: MIke Muhammad Almomani does not pay His Bills! Mike Muhammad Almomani stole $54,174.58 from me when I got him a building and he resfused to pay his signed contract Allen Texas
2 Updates & Rebuttals
Jeff
Lewisville,Texas,
United States
I CAN ACTUALLY HELP!!!
#2General Comment
Tue, January 16, 2024
I have successfully dealt with this in the past and would be happy to help you resolve this. Call or email me and I'd be happy to explain. Jeff 972-954-2190 [email protected]
Irv.
United StatesCurious
#3Consumer Comment
Fri, January 05, 2024
Your attorney who drew up the contract and investigated the financial aspects of this deal and the reputation of this guy, what did they say upon you informing him/her of what has happened???
