Sydney Money Exchange Pty Ltd, of 232 Elizabeth Street Surry Hills - 2010
Sydney Money Exchange Pty Ltd, of Surry Hills is a humble internet shop located at 232 Elizabeth Street Surry Hills – 2010 (Phone: 02 8399 2899, Mobile: 0431 023 727) and operated by a Syed Fazle Rahim. This shop is also involved with transferring money overseas. Unfortunately, this person has misappropriated far too many peoples’ hard-earned money. Right now, he is also trying to blackmail his victims
A few Tribunals and Courts ordered Sydney Money Exchange Pty Ltd and Syed Fazle Rahim to immediately pay money to a few of his victims. However, he is trying to prolong these legal proceedings through a series of frivolous and vexatious appeal mechanisms in order to swallow a large amount of money defrauded from his unsuspecting victims.
According to a few court transcripts, it is becoming clearer that he is not a fit and proper person to operate this business and money transferring activities. Due to his dishonest track records as well as totally inconsistent statements under oath, I feel obligated to warn everyone about this disgusting and dishonest individual and his fraudulent activities.
I therefore urge all community leaders, investigators and relevant authorities to be cautious about this person and his fraudulent business activities. I also urge everyone to do whatever you can in a peaceful and constructive manner to stop him from harming more people.
Moderator
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