Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York
About 2 years ago a patient came to my office for prenatal care and delivery. At one point she introduced me her husband, Alvin Parmassar. Alvin introduced himself to me as a both a CIA agent and a real estate investor. In Feb. of 2016 he contacted me and asked to come and see me. When he came he showed me papers relating to various rel estate trasactions that he had done, and he showed me 2 certified checks written to Tristate General Contractors for $3.5 M and $15.9 M. He also introduced me to several other individuals (several bank employees, a mortgage broker, a stock broker, several contractors and the owners of several check cashing places) all of whom claimed to have invested anywhere from $200K to $1.5M with him. Based on this I agreed to invest $2M with him, and he was supposed to return the $ with profit by April of 2017. So far, he has not returned any of the $. I recently did an internet search with his name and came across 3 corporations that he had opened over the past year in the Dominican Republic.
8 Updates & Rebuttals
David
Brooklyn,United States
Pictures of Alvin Jewan Parmassar
#9Author of original report
Wed, May 13, 2020
Pictures of Alvin Jewan Parmassar
David
Brooklyn,New York,
United States
Pictures of Alvin Parmassar
#9Author of original report
Mon, May 04, 2020
I would like to provide additional pictures of Alvin Parmassar.
David
Brooklyn,United States
Alvin Parmassar is still on the run
#9Author of original report
Thu, April 23, 2020
Alvin Parmassar has not contacted me since 2017.
Netanel
Brooklyn,New York,
United States
Contacted by Alvin Parmassar
#9Author of original report
Thu, October 26, 2017
Alvin Parmassar contacted me by phone on 11-06-17 to let me know that he does not intend to pay back any of his creditors including me, and that he does not plan to return to the United States at all.
Michael Chiarella
#9Author of original report
Sun, October 22, 2017
Since my last update in September of 2017 Alvin Parmassar has not been responding to calls made to or texts sent to his mobile #(((REDACTED))).
On 10-15-17 Michael Chiarella, an individual who works for Alvin Parmassar, made a 3-way call to me and had Alvin Parmassar talk to me. Alvin stated that his lawyer will be contacting me shortly to arrange for payments to me. I reminded him that the $900,000 12-month loan he took on my office building was due to be paid back on 11-01-17.
Singh
Jamaica,New York,
USA
See Report: #1400356
#9Consumer Comment
Sat, September 16, 2017
Make a movie guys
Alvin Parmassar's corporations
#9Author of original report
Fri, September 08, 2017
opencorporates.com listes the following corporations as having been opened by Alvin Parmassar in the Dominican Republic in 2016 and 2017:
1. Age Properties
2. Jims Properties
3. Parmassar Global Contractors.
Settlement
#9Author of original report
Wed, September 06, 2017
On 09-01-17 Alvin Parmassar contacted me by phone and we agreed that he would pay back the money he owes me in monthly installments starting Oct. 15th, 2017.