Complaint Review: Raihan Shariff Chaudrey

This subject is in regards of Mr. Sharif Raihan There are multiple victims involved in Rhahain scams he is targeting people individually borrows/ loans money and never returns it back, he has been harassing families and women to get money from them and writes false checks to rip them off!! This has been going on to the knowledge of witnesses if not longer for the last past 2 years or more, he has been ripping people of and never returns their money!

  I have lend Raihan $2100 Cash for a business purpose, Rahain had claimed to have a business account in China, and claimed that he had already establisted clients, a contract was signed with the agreement to share profit, when business did not seem to take off, I requested my money back, the 1st time I asked him he got mad, then he mentioned that he was going to return the money within two weeks, that is now 6 months ago, He claimed that China was given him a hard time to return the money and showed after forcing it out of him receipts that were not even equal with the amount that was given for the business. He claimed to have a store and the store was sold after his divorce he seems to collect a settlement check weekly.

 It were receipts that were from a Chinese money transaction company while he claimed he had done the deposit through Western Union. in the meantime a false check of $2500.00 has been written that I had deposit in my bank " Bank of America" Raihan claimed it was a check from a relative Steve Lieve, A week later the check bounced and the bank closed my business account. I received a letter from my bank and called the 800 number they mentioned that there was suspicious activity. I Spoke with the so called Steve lieve and he mentioned that we were going to meet and straighten the situation out, up till today I have never had met with A Steve Lieve yet.

 My Business went down and I had angry clients that blamed me for delay of business while Raihan was withholding all the money Meanwhile Raihan has been going back and forth to the casinos and gambling all the money for business, he claimed that he is working, he said is looks good to get his son back, he is seemed to be involved in a custody battle , meanwhile Rahain did not had a job for months, He has a store owner lying for him that he works in his store, the same store owner he tried to rip off and wrote him a false check to get money from him, he also lied that he worked in Manhattan, on 77th street a restaurant called Nickeys Burger when a friend of mine went to his so called job, and ask if they knew about a Raihan they said they had never heard of that name, My friend went to 3 different places with ta similar business name in that area that Rahain had refuled , When we confronted him with that he said he worked in the back of the restaurant, he also did not wanted to give a number to his job, because he claimed that he would get fired. Meanwhile Raihain never worked there and The Restaurant was never called Nickeys Burger.

 Recently I have found out that Ray was trying the same scam with another individual he wrote a $450 check,wants the money upfront by the time the checks is cleared Rahain completed another scam. He writes the checks from a closed bank account, the checks we received had the same serial numbers, whatever he collects he is going with that money to casinos and gamble. I had confronted him in the casino 'Sands" and alerted the security about him buying of cards from people,which is against their policy, I also alerted them about him writing false checks and showed them the proofs of the bounced $2500.00 check. The Sands casino took all his information and awarded all security to to watch him. he slowly strolled himself out of the casino.

  Raihan claims that the money that was send to China, was never returned to him, and that they ripped him off! I later found out that he was trying to import illegal cigarettes in to the country to sell them tax free he received a box of cigarettes from a store owner in North Carolina and owed him $350,he mad a profit of the cigarettes but never paid the store owner his money, Recently I came in contact with different other people that knew him and testified different stories that he is ripping people off!!!! and most of it is done all dark and shady he is getting kakkie about the situation and walks with the idea that no one can touch him, he has been harassing families to get money, their are multiple people that can testify against Raihan I have spoken to them all and know where to locate them if needed, most of them are business owners or Casino guest, I also have found out he has not been paying his rent on time and takes advantage of the landlord he is living with .

 He is selling knock off items and illegal cigarettes,writes false checks from a Washington Mutual account collects money ad writes false checks with large amounts Beside that Raihan has a history of Domestic violence, Dunk driving, Custody battle, Writing false checks ,Modifying emails and contacting businesses from different email addresses etc etc I have all these documentations as proof It seems that he is living nine lives , and needs to be exposed because he will not stop and keeps on destroying people lives, Raihan has been scheduled to show up at the small claims court in Jamaica queens @6:30 October 4th, I heard he mentioned that he is simply not going to show up!!!!!! I also have attached pictures of him so any one can recognize him immediately to avoid nightmares