1, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
2, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales
3, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Najeeb rahman rahman consulrting Sherry rahman
Categories: Fraud
5, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam
6, Report:
#1478154
Posted Date:
May 03 2019
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
I have paid fees to skyo limited and they are asking for another fee. I send an email message but to no avail that their address could not be found anymore. SKYO limited always ask for a fee so that the loan amount will be transferred to my local bank account.
I hope this report w...
Entity
SKYO International loan provider online. SKYO limited
Categories: Internet Fraud
7, Report:
#1469640
Posted Date:
Dec 20 2018
Najeeb Rahman Felon - convicted many times. Liar thief Las Vegas
Najeeb Rahman is a serial liar thief cheat and con.
Everything out of this guys mouth is a lie.
Keep away from him his wife Sherry and son Faisal.
Entity
Najeeb Rahman
Categories: Fraud
8, Report:
#1469482
Posted Date:
Dec 20 2018
Sherry Rahman Rahman consulting Thief and con artist
Sherry Rahman is part of a conspiracy of fraud.
She her husband Najeeb and her son Faisal are all committing crimes.
They scammed a church or of $800,000.
I’ve attached the news article.
They always scam people
Entity
Sherry Rahman
Categories: Fraud
9, Report:
#1387691
Posted Date:
Jul 24 2017
Expedia Travel, Flight, Hotels Internet
After I get a new job in Hawaii, I thought of using Expedia to arrange a vacation in Malaysia where I can bring my parents in law so all of us can meet for 2 weeks before I start my 3 years contract in USA. I haven’t seen them for 4 years and if I miss this vacation I’m not goin...
Entity
Expedia
Categories: Air Travel
10, Report:
#1361430
Posted Date:
Mar 18 2017
Brother Rahman 2764 Pleasant Rd #10308Fort Mill, SC 29708 Sent me taped Arabic letters that were copied saying Do NOT open Fort Mill Internet
I found him when I searched for ways to help me stop Religious men from taking control of me since I have been burned and in a coma in 2006 when I did not give my home to a Religious Cult member and now have a Catholic man stalking me. He said I needed Extreme help so I paid $400 fo...
Entity
Brother Rahman
Categories: Internet Fraud
