Victim Reports
This page contains verified submissions and firsthand accounts from individuals who report being financially
harmed by dealings with Ashiq Rahman. Each report is reviewed for accuracy, relevance, and identifying details before publication.
Our goal is to inform the public, document ongoing patterns of misconduct, and encourage transparency so
that others can make informed decisions when approached by this individual.
If you have been affected, please use the Submit a Report page to share your experience.
⚠️ Disclaimer
All reports published here are provided by third parties and reflect their personal experiences.
They are posted in good faith to protect the public and raise awareness of potential fraudulent activity.
Each submission undergoes a verification process to confirm authenticity while respecting privacy and confidentiality.
📅Victim Report 1 — Verified Submission (Feb 2024)
“Ashiq approached me through a real estate networking group, offering an investment opportunity on an Ohio property, and promised a 25 day return on investment . After sending $60kUS, very little communication occurred and no proof of closing on the property was ever given."
Loan amount: $60,000.00 US
Evidence provided: Signed loan agreement, falsified mortgage statement for personal guarantee
📅Victim Report 2 — Verified Submission (Mar 2024)
“Ashiq approached me through a real estate networking group, and promised a 30 day return on an investment tied to a Calgary property. After sending $35k, very little communication occurred and no proof of closing on the property was ever given."
Loan amount: $35,000.00 CAD
Evidence provided: Signed loan agreement
📅Victim Report 3 — Verified Submission (Jun 2024)
“Ashiq promised a 30 day return on an investment tied to a Calgary property. After sending $57k, very little communication occurred and no proof of closing on the property was ever given."
Loan amount: $57,000.00 CAD
Evidence provided: Signed loan agreement, falsified lawyer document and phone calls
📅Victim Report 4 — Verified Submission (Jun 2024)
“Ashiq approached me through a real estate networking group, and promised a 30 day return on an investment tied to a Windsor property. After sending $45k, very little communication occurred and no proof of closing on the property was ever given."
Loan amount: $45,000.00 CAD
Evidence provided: Signed loan agreement, falsified wire document
Have You Been Affected?
If you have dealt with Ashiq Rahman and wish to share your experience, please visit the Submit a Report page.
All submissions are reviewed confidentially before being added here.
These reports help identify patterns of misconduct and support ongoing legal and public awareness efforts.
Thank you to everyone who has come forward — your courage helps protect others from future harm.