- Report: #1523757
Complaint Review: Rahim Shaker Doodran - Barcelona
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Author Not Confirmed
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Rahim Shaker Doodran
Barcelona, Spain
Phone:
+34-628-082082
Web:
Categories:
Business Rating:
(2)
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Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrencies in large numbers and surcharge 10% fee as broker’s fee.
As I found the offer attractive, I sent this gentleman a service agreement whereby I declared terms & Conditions & account coordinates for the purchase/transfer of such cryptocurrencies and the professional fees in regards.
Unfortunately, they never signed and returned the agreement and as I haven’t heard back from them, I considered the deal annulled. Then, due to my family issue, I had to take a trip to Iran and join my family on July 2020.
To my surprise, a year later on Aug 30, 2021 a lady called Cindy Frank wire transferred $11.500.00 to my Company’s Account, (Smartrex Union Trust, LLC) without prior notice.
Then I was contacted by Mr. Rahim Shaker to inform him that such a wire transfer took place on the above date.
As I was in Iran, I informed Mr. Rahim Shaker that I’m unable to carry out the promised service due to two main reasons:
1. There’s no Agreement in place.
2. I am in Iran and I don’t have access to American Cryptocurrency websites.
Then Mr. Shaker asked me to refund the money to the sender’s Account.
I immediately intended to refund the money but due to an unknown reason, the swift did not go through. (Apparently, the sender inactivated her account in order not to receive the swift).
Then I was so naive to accept another account to transfer the whole balance of $11.500 to Suntrust Bank, something I did immediately and this was the beginning of a problem with Wells Fargo at sight ( as I received an email from the bank that I was not allowed to make a swift transfer from a sanctioned Country, Iran).
Then, it seems that the sender took advantage of this action and claimed that the service was not provided by Smartrex Union Trust LLC and made a claim for a full balance refund to the sending bank, something Wells Fargo did without my consent and transferred the remaking balance of $9.027 to Mrs. Cindy Frank.
What is not clear to me is as follows:
1. Why wells Fargo can arbitrarily decide the claim is legitimate and allow my money to be transferred to another account while they have a record of a wire transfer $11.500 to SunTrust bank?
2. Why they closed my account due to suspicious activity while they didn’t consider the compensation claim as suspicious from another party?
I believe what Wells Fargo has done is suspicious activity and the one who was scammed is Me and my Company.
Hence, I need my money back plus the Restoration of dignity as I am being defamed by Wells Fargo and scammed accordingly.
2 Updates & Rebuttals
Elizabeth
I was also scammed
#2Consumer Comment
Sun, January 15, 2023
Its really sad that people have to go through scams like this and I've been devastated sometime too but I was lucky to be introduced to Asknetrecovery where I was able to meet with licensed fraud analysts and I was able to reclaim my lost funds, it was not an easy task but I was happy i met them.
Dan
United StatesGet your lost crypto back.
#3Consumer Comment
Sat, January 07, 2023
I lost $15,000 to a fraudulent crypto scammer,Fortunately I met someone who had also been scammed and he referred me to a crypto investigating firm complaint form on:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds. In case anyone has also been scammed once again here is the link to fill their complaint form on: bit.ly/3i3bep7 or by scanning the Q.R code below. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
