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Employment - Feedback Monitor Reports & Reviews (1)

• Oct 07, 2024

Report on Potential Fraudulent Activities of Ibrahim Khider

This report highlights suspicious and potentially fraudulent activities conducted by Ibrahim Khider, who operates under the guise of running a non-profit organization. His methods involve using various forms of communication—such as telephone, internet, and email—under the pretense of offering professional work, but ultimately defrauding individuals of their intellectual property, services, and sensitive information.

Khider’s most concerning practice revolves around the recruitment of professionals, including photographers, drone operators, and coders, for his alleged non-profit projects, such as the Ontario Science Documentary. He has consistently misrepresented himself as a legitimate director with backing from various supporters, including unions and architectural firms, which later proved to be false. Contractors were lured into providing their services under promises of future payment or partnership, but Khider failed to deliver any compensation. Once work was completed, Khider ceased communication, leaving these professionals without payment or any recourse.

One significant incident involved the theft of valuable 3D models from one of his contractors, intellectual property valued between $15,000 and $35,000. Khider acquired these assets through dishonest means, offering vague promises of payment that were never honored. His operation exhibits characteristics of a bait-and-switch scheme where services are rendered with the expectation of compensation, but the promised payment never materializes.

Khider uses multiple email addresses and different communication methods to confuse and mislead those he engages. This tactic, combined with his lack of accountability and transparency, suggests that his operations are deliberately designed to defraud individuals. His use of internet-based communications, including Skype and other platforms, further demonstrates his reliance on modern technology to mask his true intentions and perpetuate these schemes.

Additionally, Khider’s refusal to address inquiries or complaints from those he defrauds is a consistent pattern in his dealings. Once work or intellectual property has been transferred to him, all communication ceases, leaving victims with no way to recover their losses. This behavior fits the profile of a scammer who exploits individuals for their work and intellectual property without any intention of compensating them.

In conclusion, Ibrahim Khider is operating what appears to be a fraudulent scheme using telephone, internet, and email communications to defraud professionals of their labor, intellectual property, and potentially sensitive information. His actions have caused financial and intellectual property losses, and further investigation is needed to prevent additional victims from being affected by his deceptive practices. **** ****** ********** ***** ****** *** * ****** ******* **** ******** ********** ** ********* ****** ************* *** **** *** *********** *** *** ********

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