Timeline

A chronological summary of the financial agreement, broken promises, and resulting legal action taken against Ashiq Rahman. This timeline highlights key events and communications, supported by evidence. It reflects only a portion of the ongoing issues and misrepresentations experienced during this matter.

📅 January 12, 2024

$40,000 CAD loaned under a signed agreement
Purpose: To purchase 304 East 33rd Street, Hamilton, ON
Repayment Due: January 30, 2024 (with 20% interest)

📅 January 23, 2024

Additional $5,000 CAD loaned
Total Loan: $45,000
Agreed Repayment Total: $54,000 by January 30, 2024

📅 February – September 2024

No property purchased
Repeated delays, false promises, and inconsistent stories via text and voicemail
Falsified wire receipts and bank letters provided
Lender was asked to provide false positive testimonials to help the borrower obtain funds from others

📅 April 12, 2024

Text message from Ashiq Rahman claimed he wired $45,000 from his U.S. bank account
→ No funds were received
(See “PNC Bank US - Wire Fraud” in Evidence Vault)

📅 April 24, 2024

Ashiq Rahman claimed the wire was flagged and not delivered
12 days of messages followed, containing misleading explanations to delay repayment

📅 April 25, 2024

Claimed wire was returned and that funds would be moved to a third-party “hawala” account
Stated he would pick up cash in Brampton
Mentioned intention to avoid detection by CRA and IRS

📅 May 3, 2024

Shared screenshots of a text conversation with an individual named “Uncle Money” regarding a $100,000 cash pickup in Brampton
(See Scam Texts with Uncle doc in Evidence Vault)

📅 May 9-10, 2024

Provided multiple updates about picking up cash, delaying by claiming travel, location changes, and personal safety concerns
Promised to go to the bank the following day for a bank draft

📅 May 29, 2024

Claimed he would transfer a property title and power of attorney as collateral
→ No title or documentation was received

📅 June 2, 2024

Voicemail stated that funds were being held at the bank and would be released soon

📅 June 7, 2024

Claimed to have $47,092.30 on hold in his bank account until June 27
Only $92 was available
(See “TD – Fake Balance” in Evidence Vault)

📅 June 20, 2024

Claimed funds would clear on June 29 and be available July 2
Also stated a lawyer in Alberta would be transferring money upon his return from vacation

📅 June 24, 2024

Sent screenshot of alleged conversation with Alberta lawyer, referencing ID verification for another individual lending him money
Repeated intent to use someone else’s funds to repay this debt, despite objections from lender

📅 July 3, 2024

Claimed new deposit of $100,000 (total account balance: $147,092.30)
Only $92 was available
(See “TD – Fake Balance” in Evidence Vault)
Also shared a story about a past $580,000 loss to a former partner during a hospital stay
Claimed he still owed $26,000 from that event

📅 July 15, 2024

Sent image of Ontario Photo Card to prove residence
Photo card listed a different address than his actual residence
Same address appears on loan agreements

📅 August 6, 2024

Voicemail stated he had a vendor take-back mortgage in progress and would repay once the deal closed on August 12
→ No payment followed

📅 September 5, 2024

Sent a new commitment via text message to repay the full amount by January 1, 2025, with interest
(See “Text – Sep 5, 2024” in Evidence Vault)

📅 September 11, 2024

Statement of Claim filed in Ontario Superior Court
Amount claimed: $54,000

📅 October 3, 2024

Claimed he wired $10,000
→ No funds were received
(See “RBC – Wire Fraud” in Evidence Vault)

📅 October 14, 2024

Statement of Claim served to Ashiq Rahman by process server

📅 October 25, 2024

$5,000 repaid after repeated contact and pressure
Lender offered to waive $15,000 in interest if the remaining $40,000 was paid immediately
→ Offer was ignored

📅 December 9, 2024

Default Judgment granted by the Ontario Superior Court

📅 December 11, 2024

Default Judgment served to Ashiq Rahman’s wife in Delmont, PA

📅 December 17, 2024

Default Judgment served to Ashiq Rahman in Windsor, ON
→ Judgment ignored

📅 January 1, 2025

As of this date, Ashiq Rahman has repaid only $5,000, despite previously committing via text message on September 5, 2024, to repay the full $45,000 loan plus $15,000 in interest by this deadline.

📅 January 31, 2025

Payment demand letter sent with a required payment date of February 14, 2025
→ Letter ignored

📅 May 18, 2025

Lender confronted Ashiq Rahman’s wife, Sabeena, at their home in Delmont, PA
She claimed to have no knowledge of the legal case, despite being served
Was dismissive and referred all responsibility back to Ashiq Rahman

📅 June 2025 – Present

Website launched to warn the public and document the case
Other affected individuals are beginning to come forward
Evidence of a pattern of repeated fraud under review
Updates will be posted as the situation evolves

📅 June 26, 2025

Sent a final warning to Ashiq Rahman via text message, advising that a public website documenting the case would be launched if no response was received by 12:00 PM on June 27.

📅 June 27, 2025

Ashiq Rahman returned the call at 12:08 PM, after the deadline had passed.
The call was made only after being notified about the website, reinforcing the ongoing pattern of delays and lack of urgency in addressing the matter.

📅 June 27, 2025

Phone call with Ashiq Rahman at 12:11 PM (in response to the website launch warning)
During the call, Ashiq made the following statement regarding the Default Judgment:

"I'm not worried about the court order, man. Like you're not going to be able to enforce that court order without me having a job. Seriously. Without me having a job, without me doing anything, even if I have businesses that are numbered corporations, you won't be able to enforce that court order. Let's be real."

Note: This comment indicates that Ashiq Rahman was fully aware of the court ruling and appears to be deliberately structuring his affairs to avoid enforcement.