Dave Nerahoo called our company and offered to sell us a product. He then had another member of his staff call us (Yasir Abdul) and ask us to source the product for them. Dave then asked us to wire him the money ($27,000) in order to hold the product. Only after we sent the wire did the "customer" then become unreachable. We then found out that Dave Nerahoo and Yasir Abdul were indeed working this scam together.
I've since discovered that he is involved extensively with counterfeiting As-Seen-On-TV merchandise and pulling other scams on people including freight fraud.
As of the time of this report we had gotten some money of the money back but not all. This person is a career criminal and should be avoided at all costs.