I met Ali Raza few years ago and he used to sell cars among other things. He travels to Germany frequently to buy cars and bring them to the US and sell them. I contacted him via email last April because I was looking to buy a car. He told me he was in Germany buying cars and he could get me a car but I had to send him a down payment to buy the car there and send it to me. Since he has been doing that for years, I trusted him. I deposited $3000 dollars in his Suntrust bank account and he told me that the car would be here in Atlanta in three weeks from that day.
When the three weeks passed and I didnt hear from him, I sent him some emails and I called him few times, but he disappear for weeks and didnt answer me back. Then he sent me an email like three weeks after, telling me that he was sick and other excuses and he told me he was going to send me the money back. Well, it has been 4 months and I have not car from him and I have not received my money back.
I filed a police report but it seems is not doing anything. Be aware about him, his name is ALI RAZA, he sells cars and other goods but he just get your money and then you dont hear from him never again.
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