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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
- 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
- RED FLAGS
Zaki Ameer: Charged With Fraud
Property investment guru Zaki Ameer, founder of Dream Design Property, has been charged with fraud by NSW Fair Trading for allegedly falsifying a bank receipt to gain ...
Visit LinkHow 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.
Learn All About Fake Copyright Takedown Scam
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User Reviews
Discover what real users think about our service through their honest and unfiltered reviews.
1.6
Average Ratings
Based on 10 Ratings
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
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