Usacomplaints.com » Business & Finance » Complaint / Review: Jawed Iqbal - Area Low Cost Agency, ripoff - Fraud and money laundering through Insurance sales and claim, Bookkeeping, power-of-attorneys. #98318

Complaint / Review
Jawed Iqbal
Area Low Cost Agency, ripoff - Fraud and money laundering through Insurance sales and claim, Bookkeeping, power-of-attorneys

This man is a Pakistani national who is a brilliant sociopath working with women and foreigners that he can confuse or intimidate. He asks his clients to sign a power-of-attorney so he can collect their inurance claims for them. His girlfriend is his notary. His wife and girlfriend sell the insurance policies and will cheat in ways most cannot see.

He builds businesses to sell to others that want to make fast money without paying taxes. He knows every trick in the book and claims discrimination to cover his tracks. He was advertising Spanish as his specialyt. He can take advantage of Hispanics who are afraid to report his fraud.

He ran auto insurance fraud in Houston and Arlington TX, but is currently in Victoria. He never spends his own money and has many excuses for why he needs the help of others. He Does home repair and insurance now also. He will write a contract that is extremely one sided and sound as if he is helping you but after he has helped you - he will have your money or home or car. H sold cars without transferig itle and repossessed them. Beware of any contract he write! It is only in his best interest. When caught, he intimidates and threatens. He is violnt and unstable.

I helped him and his family and his business and I lost everything I owned to him and then he threatened my life.


Offender: Jawed Iqbal

Country: USA   State: Texas   City: Victoria
Address: 1803 N. Navarro St
Phone: 3615787160

Category: Business & Finance

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