- Report: #1411922
Complaint Review: Janser Development Limited - Garden City New York
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Janser Development Limited
1122 Franklin Ave Suite 107 Garden City, 11530 New York, United States
Phone:
3473037741
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Janser Development Limited US citizen Naresh Newal Prashad and Macedonian citizen Dardi Shaquiri Money was Stolen Garden City New York
Report Attachments
The operation is a currency exchange of bolivars for dollars. Jose Gonzalez represents the Bolivars who needed USD to pay for chemotherapy in the USA.
A Macedonian man living in Abu Dhabi named Dardi Shaquiri offered a reliable USD provider for Venezuelan bolivares. Dardi works for a well known reputable Canadian company, he gave his word he had seen billions in the account and they were his personal friends they would perform "trust me". He promised everything was verified and to proceed. A contract was signed with a man named Naresh Prashad representing Janser Devlopment Limited.
The bolivar deposited into a Banesco corporate bank account in Caracas Monday morning at 6 am. October 17 2017. The funds were removed from the account 3 days later. It is November 14 and Prashad's number the perosn says we have the wrong number. Dardi Shaquiri answers emails every day saying they will deposit the dollars.
Today we have received the same contract form 3 different people in Venezuela soliciting Bolivars and using the Jose Gonzalez contract as a successful operation. These people must be stopped.
