Profile Picture

Zaki Ameer

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Zaki Ameer for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • DREAM DESIGN PROPERTY PROJECTS PTY LTD

  • Phone
  • +61289166209

  • City
  • Melbourne

  • Country
  • Australia

  • Allegations
  • Financial Fraud

Zaki Ameer
Fake DMCA notices
  • https://lumendatabase.org/notices/44735242
  • https://lumendatabase.org/notices/23107623
  • https://lumendatabase.org/notices/40555164
  • https://lumendatabase.org/notices/39130799
  • https://lumendatabase.org/notices/38359750
  • https://lumendatabase.org/notices/43579339
  • September 18, 2024
  • February 24, 2021
  • April 02, 2024
  • January 31, 2024
  • December 27, 2023
  • August 05, 2024
  • https://www.news.com.au/
  • Abena Smith
  • Jaydeep Aggarwal
  • Voice of Trinidad and Tobago
  • joseph brown
  • www.news.com.au
  • https://www.news.com.au/finance/real-estate/buying/property-guru-zaki-ameer-charged-with-fraud/news-story/27d7281de4e1ba870fe9b6b26b80b93b
  • https://newsforaustralia.blogspot.com/2019/04/angry-clients-staff-slam-celebrity.html
  • https://theconsumercomplaints.com/index.php/2019/04/10/dont-know-how-you-sleep-at-night-angry-clients-staff-slam-celebrity-investor-over-unpaid-refunds/
  • https://voiceoftandt.wordpress.com/2019/04/14/dont-know-how-you-sleep-at-night-angry-clients-staff-slam-celebrity-investor-over-unpaid-refunds/
  • https://www.news.com.au/finance/real-estate/buying/property-guru-zaki-ameer-charged-with-fraud/news-story/27d7281de4e1ba870fe9b6b26b80b93b?utm_source=smats+group&utm_medium=article+link&utm_campaign=smats+news
  • https://www.smats.net/news-insight/news-insight/property-guru-zaki-ameer-charged-with-fraud
  • https://www.9news.com.au/national/a-current-affair-zaki-ameer-property-investment-angry-clients-staff/ed0324f7-9cb0-45a3-b67d-8626d623e3f0
  • https://9now.nine.com.au/a-current-affair/zaki-ameer-property-investor-pleads-guilty-to-fraud-charge/c84182e6-d966-410e-b6e4-bb5e49ee20e7

Evidence Box and Screenshots

1 Alerts on Zaki Ameer

Zaki Ameer and his enterprise, Dream Design Property (DDP). Ameer, who once basked in the limelight for acquiring 15 properties in a mere three years, now faces a barrage of allegations ranging from unfulfilled refund promises to questionable business practices. His attempts to suppress negative information further muddy the waters, raising significant concerns for potential investors and prompting calls for regulatory scrutiny.

The Rise and Stumble of Zaki Ameer
Zaki Ameer emerged as a beacon for aspiring property investors, showcasing a rapid accumulation of wealth and positioning himself as a mentor through DDP. The company enticed clients with promises of identifying undervalued properties and facilitating swift financial growth. However, beneath this glossy exterior lies a series of troubling incidents that paint a less-than-flattering picture.

Client Complaints and Legal Entanglements
Central to the controversy are the upfront fees—often around $14,900—that clients paid DDP, with the understanding that these would be refunded if financing fell through. Contrary to these assurances, numerous clients have reported prolonged struggles to reclaim their funds after loan rejections. Frustrated individuals like Rolando Supan and Farahana Naidoo have publicly expressed their grievances, questioning Ameer’s ethics and the company’s integrity.

The situation escalated in August 2018 when a mass exodus of DDP’s Sydney office staff occurred. Former sales manager Brendan James revealed that employees were disillusioned by Ameer’s lavish lifestyle juxtaposed against the mounting client complaints. The staff’s ultimatum—to address refund demands and settle unpaid wages—was met with inaction, leading to their collective resignation.

Further complicating matters, Ameer faced legal challenges, including a conviction related to a $1,250 fraud charge. Although he successfully appealed this conviction in October 2024, with the court acknowledging mitigating factors and opting not to record a conviction, the incident adds to the mosaic of concerns surrounding his professional conduct.

Strategies of Information Suppression
In an apparent bid to maintain his public image, Ameer has employed several tactics to suppress adverse information:

Conditional Refund Offers: Following media investigations, Ameer reportedly contacted disgruntled clients, proposing refunds contingent upon their silence and the removal of negative online reviews. This approach not only delays justice but also manipulates public perception by erasing legitimate criticisms.

Media Influence: Ameer has attempted to position himself as a consumer advocate, calling for legislative changes to protect property buyers from unfair practices like the misuse of sunset clauses. While on the surface this appears altruistic, it can also be interpreted as a strategic move to divert attention from his controversies and align his image with consumer protection.

Implications for Potential Investors

The unfolding narrative surrounding Zaki Ameer and DDP serves as a cautionary tale for potential investors:

Erosion of Trust: The disparity between promised services and actual client experiences erodes trust, a foundational element in investment ventures.

Financial Vulnerability: Engaging with entities embroiled in legal disputes and refund controversies exposes investors to heightened financial risks.

Ethical Ambiguities: Attempts to suppress negative feedback and manipulate public perception raise ethical red flags, questioning the integrity of the leadership and the organization’s commitment to transparency.

Conclusion
Zaki Ameer’s trajectory from celebrated property investor to a figure mired in controversy underscores the necessity for meticulous due diligence. Potential investors are urged to scrutinize the history and practices of DDP and its founder before committing resources. Moreover, regulatory bodies should intensify their oversight to safeguard consumer interests and uphold industry standards.
In the realm of property investment, where fortunes can be made or lost, the saga of Zaki Ameer serves as a stark reminder that not all that glitters is gold. Vigilance, skepticism, and thorough research are indispensable tools for anyone navigating this complex landscape.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

1.6

Average Ratings

Based on 10 Ratings

★ 1
30%
★ 2
70%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

Finnley Bright

Honestly, I should’ve trusted my gut. Felt off from the start. Now I’m down $15k with nothing to show for it.

12
12
Saniyah Giles

Zaki sold us a dream, but it turned into a nightmare real quick. Whole process felt like a scam start to finish.

12
12
Zeke Pruitt

If you're thinking about working with Zaki Ameer, please reconsider. I was once a hopeful client, but now, after experiencing the broken promises, unprofessional staff, and outright lies about refunds, I can’t stress enough how much of a bad decision...

12
12
Annika Hinton

I paid DDP almost $15,000 based on the belief that they would help me secure a property deal. Once I couldn’t get financing, they promised a refund, but after several attempts and being ignored, I’m left with nothing. It’s frustrating...

12
12
Kyree Rivas

I don’t know how Zaki Ameer can sleep at night after all the complaints and legal issues piling up.

12
12
Evie Terrell

Ameer talks a big game, but the reality is people are still waiting on refunds from 2018

12
12
Kaitlyn Eastwood

My cousin was one of the people forced to sign a gag agreement just to get his refund. Ameer doesn’t care about people he just wants to silence them.

12
12
Andrew Thacker

It’s sickening how Ameer tried to appeal his fraud conviction like he’s the victim.

12
12
Samantha Bramwell

This is why property investment gets such a bad rep. Greedy scammers like Ameer lure people in with promises of wealth, then leave them broke and hopeless.

12
12
Dylan Cartwright

My friend got scammed by DDP. Still waiting on his refund after 2 years. This company is a complete joke. Don’t fall for the slick sales pitch.

12
12
Victoria Windham

Zaki Ameer is the perfect example of a scammer in a suit. Lavish lifestyle, flashy promises, and nothing but heartache for the people who trusted him.

12
12
Evelyn Edwards

legal and ethical controversies are hard to ignore. When clients feel cheated, and censorship allegations arise, it’s clear the foundation of trust is crumbling fast.

12
12
Elijah Gray

A business built on broken promises and legal troubles is no business at all.

12
12
Charlotte Rivera

Fraud charges and complaints about unreturned fees suggest a pattern of shady business practices. Adding censorship allegations to the mix makes it seem like Ameer is more concerned with his image than delivering on his promises.

12
12
learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community
View More Threat Alerts

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews