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
4, Report:
#1525929
Posted Date:
Apr 24 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny
Sayfur rahman was convicted by Dept of consumer affairs when he was the owner of Queens auto sales then he changed the name of his dealership to Car siri at the same location 7438, queens blvd, elmhurst, ny 11373,He opened Nyc of motorcars at 415 sunrise hwy, freeport ny 11520 he wa...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Car sales, Scam artist, Used Cars Sales, Fraud
5, Report:
#1525642
Posted Date:
Apr 11 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car Nyc Motorcars of Freeport, Nyc motorcars of Hempstead, Carsiri of Queens, Carsiri of Orlando,Surecar of Bronx, Dealercenter.com They ripped me of $8000 bronx ny
I bought my 2018 Bmw 530 from Sayfur Rahman owner of Sure car ,He charged me $4995 for certification and $1895 for dealer prep and then he took me to his Finance office and he added $1495 acqusition fee,$1695 Loan processing fee and $1295 bank fee.I was very upset but he assured m...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car
Categories: Auto Dealers, Used Cars Sales
6, Report:
#1522098
Posted Date:
Dec 19 2022
Crypto NFT Experts Touhidur Rahman Adli Our charity hired cryptonftexperts.com for promotional purposes Internet
In May of 2022, our charity hired Touhidur Rahman Adil, MD Kashem A., and Abdullah Al M. of cryptonftexperts.com to promote a fundraising project for our charity.
We signed a contract for $5000, but they did not do anything for us, just basically took the money and stop responding t...
Entity
Crypto NFT Experts
Categories: Online Promotions
8, Report:
#1490281
Posted Date:
Jan 12 2020
Doctor Abdullah Saleem ( Dental Venture / Rahman & Rahman Dental Surgeons) Fake Treatment They dont know anything. Lahore Punjab
Not recommended dentist. They don't know how to treat in other words they are quakes. A person named DR Shfaqat is a technician in Seikh Zayd hospital and he is dealing with dental procedures in this clinic. They will take your money and will give you zero results. Doctor Abdullah ...
Entity
Doctor Abdullah Saleem ( Dental Venture / Rahman & Rahman Dental Surgeons)
Categories: Dentist
9, 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
10, 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