- Report: #1484134
Complaint Review: Syed Doha - Wainscott New York
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Author Confirmed
Why?
Syed Doha
478 Wainscott Harbor Road Wainscott, 11962 New York, United States
Phone:
212-651-9073
Web:
https://twitter.com/syeddoha?lang=en
Categories:
Business Rating:
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Syed Doha Syed Doha Syed Doha Trust Doha Inc. DAWTS BDFONES Melothe Mient Oflo Heiner Friedrich Pixellution Syed Doha has defrauded EVERYONE who has worked for him or has worked with him. Wainscott, New York. Wainscott New York
Report Attachments
Syed Doha is a money launderer who moves Dubai money through the American system. I am embarrassed to have worked for this man. He has defrauded people and corporations with each and every transaction. He has no true form of income but lives a lavish lifestyle in both Florida, New York and Utah. After defrauding enough people, he will move both all of his contact information, phone numbers and physical addresses to avoid being served with multiple lawsuits. He has also screwed his own daughter (Caritas Doha) about her citizenship and hung her out to dry.
http://syeddoha.blogspot.com/2015/02/syed-n-doha.html
He remains married to three different people simultaneously. He is married to Ruma Doha, Lisa Sheridan and Laura Mella. This man is clearly a criminal who is constantly on the run from someone (or some country). He has no actual citizenship and is currently in possession of multiple expired passports and drivers licenses.
He maintains he is a "tech company” but has never come through with any product or service. He runs his company through a trust in
