Posted on May 27, 2008 at 11:09 PM (UTC)
( over 3 years 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.
[reply] -- recommended reading?
158 responses to Fraud
RE: Fraud
Posted on May 28, 2008 at 07:28 PM (UTC) ( over 3 years 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 30, 2008 at 04:38 AM (UTC) ( over 3 years 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 11, 2008 at 03:33 AM (UTC) ( over 3 years 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 09:27 PM (UTC) ( over 3 years 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 September 10, 2008 at 10:24 PM (UTC) ( over 3 years ago )wrote the following:
how exactly does he rob you of your savings. Are you that stupid to give him your money?
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RE: Fraud
Posted on July 19, 2009 at 07:12 AM (UTC) ( over 2 years ago )wrote the following:
would u please pos him a picture or something just for other people to be aware?
RE: Fraud
Posted on June 16, 2008 at 05:01 PM (UTC) ( over 3 years 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 September 16, 2008 at 03:50 AM (UTC) ( over 3 years ago )wrote the following:
Is this guy sort of bald?Is he tall and dark? Is he in his mid-20's close 30?
RE: Fraud
Posted on September 16, 2008 at 03:51 AM (UTC) ( over 3 years ago )wrote the following:
Is this guy sort of bald?Is he tall and dark? Is he in his mid-20's close 30?
RE: Fraud
Posted on September 18, 2008 at 11:20 PM (UTC) ( over 3 years ago )wrote the following:
Yes that is him, and be carfull he is using too many names Ramy Samir Dous Beshay. He is great socialy, and very very very good and smooth talker
Watch out
RE: Fraud
Posted on June 16, 2008 at 09:21 PM (UTC) ( over 3 years 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 09:33 PM (UTC) ( over 3 years 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 09:48 PM (UTC) ( over 3 years 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 01:21 PM (UTC) ( over 3 years 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 19, 2008 at 12:09 AM (UTC) ( over 3 years 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 19, 2008 at 12:11 AM (UTC) ( over 3 years 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 19, 2008 at 12:16 AM (UTC) ( over 3 years 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 11:32 PM (UTC) ( over 3 years 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 November 24, 2008 at 03:14 AM (UTC) ( about 3 years ago )wrote the following:
the money went to father,mother and his brother in egypt
RE: Fraud
Posted on June 23, 2008 at 01:00 AM (UTC) ( over 3 years 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 10:40 PM (UTC) ( over 3 years 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 07, 2008 at 03:51 AM (UTC) ( over 3 years ago )wrote the following:
Anyone worked for Ramy before in the paper/pulp industry?
RE: Fraud
Posted on September 14, 2008 at 05:30 AM (UTC) ( over 3 years ago )wrote the following:
I HAVE! For a brief period of 2 weeks - I could not stand his temper and he almost raped me! He is an ass!
RE: Fraud
Posted on September 15, 2008 at 09:20 PM (UTC) ( over 3 years ago )wrote the following:
lets stop being so dramatic. Was it "almost rape" or was is just mutual sex. I think the second one. He liked your blow jobs and you liked his money. and lets stop shedding those fake tears. It is a surprise that those tears haven't run dry by now.
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RE: Fraud
Posted on July 16, 2008 at 06:53 PM (UTC) ( over 3 years 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 03:56 PM (UTC) ( over 3 years 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 03:57 PM (UTC) ( over 3 years 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 04:49 PM (UTC) ( over 3 years 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 05:00 PM (UTC) ( over 3 years 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 05:02 PM (UTC) ( over 3 years 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 06:28 PM (UTC) ( over 3 years 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 06:35 PM (UTC) ( over 3 years 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 03:18 PM (UTC) ( over 3 years ago )wrote the following:
His profile has been deleted
RE: Fraud
Posted on August 26, 2008 at 03:30 AM (UTC) ( over 3 years 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 07:13 PM (UTC) ( over 3 years 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 28, 2008 at 02:03 AM (UTC) ( over 3 years 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 03:58 PM (UTC) ( over 3 years ago )wrote the following:
Ramy you are pathetic!!
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RE: Fraud
Posted on November 06, 2008 at 02:08 PM (UTC) ( about 3 years ago )wrote the following:
a comment was posted in response to what you wrote because plain and simple you have never been frauded.. and we all know you are heartless.. and think your invincible.. well guess what honey those who live in glass houses shouldnt throw stones... grow up! and justice will be served in every aspect! (smiles)
RE: Fraud
Posted on November 06, 2008 at 02:03 PM (UTC) ( about 3 years ago )wrote the following:
you have some serious issues if you think the same person is posting all these comments.. and guess what loser??? i know who you are and karma will come your way.. you think your smooth..but let me tell you, you should check yourself before you wreck yourself! (smiles)
RE: Fraud
Posted on October 09, 2008 at 02:39 AM (UTC) ( over 3 years ago )wrote the following:
im one of his victims he took from me $ 400.000
RE: Fraud
Posted on October 09, 2008 at 03:21 PM (UTC) ( over 3 years ago )wrote the following:
i'm also a victim of Ramy's. i was introduced to him by one of his accomplices. His accomplice is a woman. anyone else introduced to Ramy by a woman??? According to the Toronto police, she is also a suspect in this investigation.
RE: Fraud
Posted on October 09, 2008 at 04:31 PM (UTC) ( over 3 years ago )wrote the following:
THIS IS A MESSAGE FOR EVERYONE
if you are anothter victim of Ramy Beshay please note that there is an investigation and a file open (file # 08 -93920) Detectative Brian Morrison 905 830 0303 EXT 6619
RE: Fraud
Posted on October 22, 2008 at 03:15 PM (UTC) ( over 3 years ago )wrote the following:
"You have scammed sooo many people out of their savings Ramy Beshay....you seriously need to pay everyone back their money!!! You can try all you want to get married to some fool that will actually think that you want a relationship with them yet you are only using them for money and marriage but eventually you will go back to Egypt where you belong. I cannot believe that I trusted you and had my friends that trusted me to trust you! I hope you rot in HELL!!"
The above message was posted on facebook by Ramy's female accomplice, who is now acting like a victim. I don't know why she is acting like the victim when she clearly took part in this fraudulent activity. She has also bragged about all the money she's made while working with Ramy.
Karma will come her way one day
RE: Fraud
Posted on October 22, 2008 at 07:59 PM (UTC) ( over 3 years ago )wrote the following:
This is the first time i heard that Ramy has a female accomplice, would you be willing to share her name so that those of us who do not know her can watch out and not fall for whatever she may say!! That would be appreciated, we have had enough problems as it is with Ramy and his contacts and we do not know who to trust anymore.
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RE: Fraud
Posted on November 06, 2008 at 02:10 PM (UTC) ( about 3 years ago )wrote the following:
Get the facts straight honey, and the detective's number is listed on this blog. The only one being investigated in Ramy himself.
RE: Fraud
Posted on November 05, 2008 at 07:50 PM (UTC) ( about 3 years ago )wrote the following:
Ramy Beshay was arrested this morning by the York Regional Police Fraud Department. He is currently in custody. He has retained a lawyer, and at this time it is unknown whether bail will be posted.
Understand that it is imperative that no one posts bail for him. Even if he promises that he will pay back any monies stolen from you if you post bail for him, he is still lying. All financial transactions performed by Ramy or anyone associated with him are being carefully watched by the police at this time. Do not post bail. It's finally coming to an end for him.
RE: Fraud
Posted on November 05, 2008 at 08:20 PM (UTC) ( about 3 years ago )wrote the following:
I totaly agree
This message to make everyone happy, today at 9:00 Am RAMY BESHAY was ARRESTED.
Hopefully that news will make everyone’s day
RAMY BESHAY went to where he belongs to and he will be deported back to Egypt after; where he will be also facing fraud charges back in Egypt
RE: Fraud
Posted on November 06, 2008 at 01:37 AM (UTC) ( about 3 years ago )wrote the following:
i heard that news today in the morning but i don't think ramy will be facing the charges back in egypt. i think he will be facing it in canada and then after it being stelled he will be deported to egypt where he'll be facing 3 lawsiut against him in egypt 1) running away from army services = 5 years in prison 2)his refugee paper which fell into alot of people hands in canada claims alot of things against egypt which if it goes through it could take him up to 15 years in prison 3)if you don't know that the reason for ramy being in canada is that he ran away from a fraud job he did in egypt and he has a lawsuit against there which between 3-5 years in prison.
so if he goes to egypt he has 28 years which is could be = to a live imprisonment....
RE: Fraud
Posted on November 10, 2008 at 09:11 PM (UTC) ( about 3 years ago )wrote the following:
http://www.nationalpost.com/todays_paper/story.html?id=942407
RE: Fraud
Posted on November 13, 2008 at 04:24 PM (UTC) ( about 3 years ago )wrote the following:
Does anyone know if the girl who is his current business partner a victim or an accomplice?
RE: Fraud
Posted on November 13, 2008 at 04:25 PM (UTC) ( about 3 years ago )wrote the following:
Does anyone know if the girl who is his current business partner a victim or an accomplice?
RE: Fraud
Posted on November 14, 2008 at 01:00 AM (UTC) ( about 3 years ago )wrote the following:
victim, like you and I.
RE: Fraud
Posted on November 24, 2008 at 03:55 AM (UTC) ( about 3 years ago )wrote the following:
His parents and his Brother enjoying all the millions in egypt can someone help bring the money from his family
RE: Fraud
Posted on November 24, 2008 at 02:47 PM (UTC) ( about 3 years ago )wrote the following:
If you hopefully have any kind of proof of that, why don't you please provide that to the officer in charge of the case. that will be great help for everyone to get the money back
Thanks
RE: Fraud
Posted on November 24, 2008 at 02:47 PM (UTC) ( about 3 years ago )wrote the following:
If you hopefully have any kind of proof of that, why don't you please provide that to the officer in charge of the case. that will be great help for everyone to get the money back
Thanks
RE: Fraud
Posted on November 24, 2008 at 02:48 PM (UTC) ( about 3 years ago )wrote the following:
If you hopefully have any kind of proof of that, why don't you please provide that to the officer in charge of the case. that will be great help for everyone to get the money back
Thanks
RE: Fraud
Posted on December 22, 2008 at 02:12 AM (UTC) ( about 3 years ago )wrote the following:
Does anyone know if Ramy's still in jail? Which jail is he at?
RE: Fraud
Posted on December 26, 2008 at 10:35 AM (UTC) ( about 3 years ago )wrote the following:
I don't know which one is but i know he is still there .Hopefully he will be there long time
RE: Fraud
Posted on May 10, 2009 at 10:47 PM (UTC) ( over 2 years ago )wrote the following:
Does anyone have any updates on this jerk?
RE: Fraud
Posted on May 12, 2009 at 11:29 PM (UTC) ( over 2 years ago )wrote the following:
If you are a victim and have registered with Detective Morrison, you should be on his email list that updates the victims on the status of Ramy Beshay. If you are not yet on the list, contact Detective Morrison (see previous posts with his contact information).
RE: Fraud
Posted on July 04, 2009 at 11:01 PM (UTC) ( over 2 years ago )wrote the following:
Any updates on this Egyptian? No further news yet from the dectective, just wondering if anyone knows whats up with Ramy and his legal battles. I hear he has hired an immigration lawyer to help him stay in the Canada.
RE: Fraud
Posted on July 31, 2009 at 06:51 AM (UTC) ( over 2 years ago )wrote the following:
OO god i can not beileve that
what s going on about our money?>
does anyone have idea is he gonen be in jail long time?
does anyone has detective morrison s email adress
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RE: Fraud
Posted on October 12, 2009 at 11:35 PM (UTC) ( over 2 years ago )wrote the following:
What a perfect crime, this guy gets alittle over a year in jail (doin time in Lindsey Correctional, six months to go) and when he's out goes into the community with over 1.5 million in stolen money. Hopefully he's deported, but who knows with our judicial and immigration system.
RE: Fraud
Posted on January 14, 2010 at 05:17 PM (UTC) ( about 2 years ago )wrote the following:
Hello Everyone, I just heared that RAMY is out of Jail and he is not deported he was walking around his old officce anyone have more updates
RE: Fraud
Posted on January 16, 2010 at 04:10 PM (UTC) ( about 2 years ago )wrote the following:
Ramy is out and did again someone just lost 85K asshole RAMY.
RE: Fraud
Posted on January 18, 2010 at 07:37 PM (UTC) ( about 2 years ago )wrote the following:
Ramy is out of jail and it looks like he has been out for at least two weeks. If anyone has any information or proof about him defrauding again, please contact Detective Morrison at York Regional Police, Major Fraud Unit. They need to know.
RE: Fraud
Posted on January 19, 2010 at 02:15 AM (UTC) ( about 2 years ago )wrote the following:
how do you know that he did it again, who gave you this info that make you so sure!!!
RE: Fraud
Posted on January 17, 2010 at 10:05 PM (UTC) ( about 2 years ago )wrote the following:
If anyone has more details, please post.
RE: Fraud
Posted on January 23, 2010 at 06:00 AM (UTC) ( about 2 years ago )wrote the following:
Ramy is in his way back to Egypt with no money, He didn't do any more fraud activities as someone said before...this is a lie.
All what we need to do to be careful and not to give him any money...
RE: Fraud
Posted on January 23, 2010 at 06:02 AM (UTC) ( about 2 years ago )wrote the following:
Ramy is in his way back to Egypt with no money, He didn't do any more fraud activities after he came out of jail as someone said before...this is a lie.
All what we need to do to be careful and not to give him any money...
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