Posted on May 27, 2008 at 04:09 PM (PDT)
( 103 days, 6 hours ago )
section: rant / society
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This post is to inform anyone currently involved in investments with one R. Beshay in the Toronto, Ontario area that Mr. Beshay has stolen close to $2,000,000.00 (two million) dollars through fraudulent means from unsuspecting victims in the Toronto area. This dollar amount is only what is currently known; he has most likely defrauded in the past, and it is thought that he continues to defraud at this time. This case is currently open with the authorities.
He has found his victims primarily by befriending them through Christian churches (Coptic, Korean and other) that he "joins". His pattern is that he donates small amounts of money to the church to show his "generosity" and gain congregation members' trust. Then, he offers certain members of the congregation an opportunity to invest in various paper companies, all with the intention of giving a portion of the profits back to the church. He then fails to pay back any profits, claiming that he is having "banking problems". This goes on for months, during which time he lies compulsively to the victim, to the point that it's obvious the money has been stolen. Mr. Beshay finally tells the investor that the money has been lost through bad investments. At that point, he investor sees that he has been completely victimized by Mr. Beshay. Complete affinity fraud.
Some of his victims are not affiliated with a church; they come to him as friends of friends in both the Egyptian and Canadian communities. He gains their trust by flaunting wealth and spending significant amounts of money treating them to expensive dinners, drinks, and entertainment.
If you have associations with this man, this post is to inform you of his character and alleged crimes. Do not invest any monies with him.
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48 responses to Fraud
RE: Fraud
Posted on May 28, 2008 at 12:28 PM (PDT) ( 102 days, 10 hours ago )wrote the following:
yah I've been defrauded by this guy Ramy Beshay. He's smoothe and deceitful. Watchout for this Egyptian guy, he'll rob you blind.
victim
RE: Fraud
Posted on May 29, 2008 at 09:38 PM (PDT) ( 101 days, 1 hour ago )wrote the following:
He's frauded many many people of their savings and credit.
I hope he gets what is coming to him soon, he is a crazy psychopathological liar and a digusting pig.
I hate this person more than I can say in words, he needs to pay all the people back their money
RE: Fraud
Posted on June 10, 2008 at 08:33 PM (PDT) ( 89 days, 2 hours ago )wrote the following:
Ramy Beshay has frauded myself and my friends and is still out there frauding others. This person believes that since this is a white collar crime, he will/can get away with what he has done!
Ramy Beshay only knows of one business. This is of the paper and pulp business, and he acts as a broker. If you know of Ramy Beshay, beware, he will steal, deceit, lie, rob you of all your money (savings) and he has no regret.
His main target victims are CHURCH goers. Please contact the police if you are a victim of this fraudster!
RE: Fraud
Posted on June 16, 2008 at 02:27 PM (PDT) ( 83 days, 8 hours ago )wrote the following:
I dont think its fair that you pretend to be someones friend and care about them and then rob them of their savings. You keep on hearing tomorrow but tomorrow never comes
RE: Fraud
Posted on June 16, 2008 at 10:01 AM (PDT) ( 83 days, 12 hours ago )wrote the following:
Do not be fooled by this man!! Ramy has many names that he uses. These are only some that we are aware of: Ramy Beshay, Ramy Samir Beshay, Ramy Dous Beshay, Ramy Samir Dous Beshay and most recently he has changed his last name to appear as Bashay.
RE: Fraud
Posted on June 16, 2008 at 02:21 PM (PDT) ( 83 days, 8 hours ago )wrote the following:
I to was frauded by Ramy to the tune of many thousands of dollars. I am now struggling to make ends meet. I hope he gets what he deserves!
RE: Fraud
Posted on June 16, 2008 at 02:33 PM (PDT) ( 83 days, 8 hours ago )wrote the following:
Whether he is using the name Ramy Beshay or Ramy Bashay, he is a fraudster and he will be caught. Justice will be served for the damage he has created in so many people's lives.
RE: Fraud
Posted on June 16, 2008 at 02:48 PM (PDT) ( 83 days, 7 hours ago )wrote the following:
No, I don't think it will.
I don't think he's done anything wrong at all, in fact.
RE: Fraud
Posted on July 07, 2008 at 06:21 AM (PDT) ( 62 days, 16 hours ago )wrote the following:
For the person who left this comment ~
No, I don't think it will.
I don't think he's done anything wrong at all, in fact.
if you dont think Ramy has done anything wrong, you need to get your head checked.. or better yet get an education to learn and understand what he has done is illegal, and he will get his share!!! and guess what? KARMA will come your way too! :-)
RE: Fraud
Posted on June 18, 2008 at 05:09 PM (PDT) ( 81 days, 5 hours ago )wrote the following:
This guy is smooth and does not give a shit who he destroys. Where did everyone's money go? No one knows but him!
RE: Fraud
Posted on June 18, 2008 at 05:11 PM (PDT) ( 81 days, 5 hours ago )wrote the following:
He trys to make you feel sorry for him with those fake tears. I should be shedding tears not him!!!
RE: Fraud
Posted on June 18, 2008 at 05:16 PM (PDT) ( 81 days, 5 hours ago )wrote the following:
He may not realize it but alot of people are keeping quiet as if they have forgotten what he has done but a big surprise will come very, very soon!
RE: Fraud
Posted on June 19, 2008 at 04:32 PM (PDT) ( 80 days, 6 hours ago )wrote the following:
Ramy keeps on saying i promise, i promise but he has no idea what a promise is!
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RE: Fraud
Posted on June 22, 2008 at 06:00 PM (PDT) ( 77 days, 4 hours ago )wrote the following:
Ramy Beshay claims to be your friend to your face but behind your back he is stealing all your money and all your credit!!!!!!
RE: Fraud
Posted on June 30, 2008 at 03:40 PM (PDT) ( 69 days, 6 hours ago )wrote the following:
People need to report this guy to the news/broadcast networks....Ramy Beshay is still out there frauding more and more innocent victims
RE: Fraud
Posted on July 06, 2008 at 08:51 PM (PDT) ( 63 days, 1 hour ago )wrote the following:
Anyone worked for Ramy before in the paper/pulp industry?
RE: Fraud
Posted on July 16, 2008 at 11:53 AM (PDT) ( 53 days, 10 hours ago )wrote the following:
Hey, can anyone find more information about this guy? Does he own a company or something?
RE: Fraud
Posted on July 23, 2008 at 08:56 AM (PDT) ( 46 days, 13 hours ago )wrote the following:
I know for a fact this was his company, http://247ps.net/ . It is no longer in operations from what i've been told, as he owes me money as well!
I hope this can help someone out to finding him and justice be served.
RE: Fraud
Posted on July 23, 2008 at 08:57 AM (PDT) ( 46 days, 13 hours ago )wrote the following:
Also, from what i've been told he was 'MOVING' locations to another place for his printing business. Does anyone know WHAT or WHERE he is now? What other business is he running and at what location.
Someone has to know something... help...
RE: Fraud
Posted on July 29, 2008 at 09:49 AM (PDT) ( 40 days, 12 hours ago )wrote the following:
I have had the same problem with RAMY BESHAY.....he owned a printing company called 24/7 and I worked there he has yet to pay me the amount.....I have filled a case against him
RE: Fraud
Posted on July 29, 2008 at 10:00 AM (PDT) ( 40 days, 12 hours ago )wrote the following:
He is a complete jackass,,,,,,he used to stalk me in TORONTO!!! I called cops he changed his number
RE: Fraud
Posted on July 29, 2008 at 10:02 AM (PDT) ( 40 days, 12 hours ago )wrote the following:
I think all of us should get together GO TO COURT AND GET OUR MONEY BACK .....and end this ordeal
RE: Fraud
Posted on August 22, 2008 at 11:28 AM (PDT) ( 16 days, 11 hours ago )wrote the following:
How are you suppose to go to court if you don't know where the guy is?????
RE: Fraud
Posted on August 25, 2008 at 11:35 AM (PDT) ( 13 days, 11 hours ago )wrote the following:
I managed to find his profile online some singles website.
http://www.natashaclub.com/profile.php?ID=1000024312
Someone should keep and record that picture of him for reference to the authorities.
RE: Fraud
Posted on September 05, 2008 at 08:18 AM (PDT) ( 2 days, 14 hours ago )wrote the following:
His profile has been deleted
RE: Fraud
Posted on August 25, 2008 at 08:30 PM (PDT) ( 13 days, 2 hours ago )wrote the following:
all these comments sound like they're coming from the person who posted the blog......... you are so pathetic....if this man does what you say he does, then go to the police.......so sad.........lol
RE: Fraud
Posted on August 27, 2008 at 12:13 PM (PDT) ( 11 days, 10 hours ago )wrote the following:
The police have been contacted and an investigation is taking place.....it is only a matter of time. The more awareness the better the chances are that Ramy Beshay doesn't fraud more people. Too many lives have been damaged....why sit back and allow more people to be victimized while the police investigate? Obviously the person that wrote the comment below is a selfish person and thinks of no one but him/herself..WOW
all these comments sound like they're coming from the person who posted the blog......... you are so pathetic....if this man does what you say he does, then go to the police.......so sad.........lol
RE: Fraud
Posted on August 27, 2008 at 07:03 PM (PDT) ( 11 days, 3 hours ago )wrote the following:
if you really cared about the people he stole from, then you would post this info on a more high traffic sight...not this shit where it is very unlikely anyone in the area or who he betrayed would read it.......
the fact that you actually responded to my comment further makes me believe you posted a lot of these responses........its okay... i dont care either way....lol
RE: Fraud
Posted on August 28, 2008 at 08:58 AM (PDT) ( 10 days, 13 hours ago )wrote the following:
Ramy you are pathetic!!
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