• Report:  #1525020

Complaint Review: Sheldo Cuffy Unique Investment Management LLC Tri State Management LLC JAPAHO LLC Florida Unique Real Estate Roseaire Capital LLC - Tenafly New Jersey

Reported By:
Matthew - Irvington, NJ, United States

Sheldo Cuffy Unique Investment Management LLC Tri State Management LLC JAPAHO LLC Florida Unique Real Estate Roseaire Capital LLC
19 Phelp Ave. Tenafly, 07670 New Jersey, United States
201 921 3856, 884 205 871
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Sheldon Cuffy is a real big time scammer who knows how to play his scamming game very well. He would present himself as a decent good guy but he's a devil in disguise. He comfortably convinces his victims with his smooth talk backed up by many fake prove of property ownership. He's a big time liar who perfectly knows how to cover his lies. When caught in a lie, he would smartly change the topic of a conversation. I met him by responding to one of his enticing advertisement on craigslist looking for a joint venture partnership. He invited me for a meeting in one of his fake offices, 19 Phelps Ave, Tenafly, NJ. It was after 7pm. Getting to the meeting, he showed me a bunch of documents depicting him as a realtor, investor and trucking company owner. He showed me some applications He was making to the Federal Government for a grant of four million dollars, for his trucking company, all to convince me he was for real and to sign the agreement for a joint venture/ partnership.  after signing the agreement, before I knew it, he was already using  my information fraudulently to apply for some business credit cards and bank loans. He used my information to apply and get a credit card from capital one in the amount of $15,000 under one of his bogus companies, JOPAHO LLC in Miami Florida, without my consent. I never saw any card or know the address it was sent to. I was furious on finding out about his dubious activities with my information. He managed to convince and even manipulated me to activate the card. He got another loan of $2,000 from Valley national bank which I was unaware of but later found out about. I started to notice inconsistencies in his words and promises, they were not aligned. I started to suspect him as a liar and desisted from cooperating or doing what he would instruct me to do. He told me several times that he had paid up the bank loan and was making payment on the credit card he got on my name, all was a big lie. The unpaid credit card accrued late charges and interest of about $3,000 and has now been placed on my credit record messing up my good credit rating, dragging it down from 795 to 647 scores. Up to the last minute, his fake perpetual promises to repay these loans are futile. At one point, he sent me a text message that the fund he was expecting came through and that he would pay up the loans and credit card amount the next day, it was a big lie. At another time He said he was wholesaling some properties and was getting another $500,000 to pay the loans, it was a lie. Now, to prevent a charge off to my credit record from Capital One, which will be a derogatory report that will remain on it for 7 years,  I had to borrow money from friends and families to pay for what I did not apply for nor even saw . I got the credit card bill from Capital one to find out that within 2 days, he charged $13,500 to one of his many bogus Companies, Tristate Investment LLC.  As a big time scammer, He claims to have so many properties, some of which are: 99 Renner Ave, Newark, 28 Wequeahic Ave, Newark,  21 Edwin Pl. Newark, 81 Richelieu Ter. Newark ETC.


Some of his fake companies are: Tristate managements, LLC. Unique Investments LLC. Unique property managements, LLC. Unique logistics LLC .     Unique Investment Management LLC, Tri State investment LLC , JAPAHO LLC, Florida,  Unique Real Estate, iwill Buy Fast LLC,  Roseaire Capital LLC,  eastrenttobuy.com, bestinvestordeals.com, Y-com corporation, Linkedin.com/in/sheldon-cuffy  .  

I now found out he had scammed so many people of their live savings. Watch out for this scam artist not to be a victim.                                                                                                                                                                                                                                                                                           

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