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  • Report:  #1484388

Complaint Review: Syed Doha - Sagaponack New York

Reported By:
Steve - New York, New York, United States
Submitted:
Updated:

Syed Doha
478 Wainscott Harbor Sagaponack, 11962 New York, United States
Phone:
321-482-2408
Web:
N/A
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Syed N. Doha entered the USA by obtaining a work permit for C-Life. During that time, Syed N. Doha decided to start his own business - Rans Company - with a business partner. Syed N. Doha attracted multiple investors from Bangladesh for his business plans. Syed N. Doha received over $1,000,000 from these investors and then betrayed these investors by hiding the money. He went on to live a lavish life. Syed N. Doha is a wanted man in Bangladesh for fraud and money laundering. Syed N. Doha hires innocent people for his business only to use their credit and identification.

Syed N. Doha's associates:

Laura Mella (assistant of BDFIC and fiance of Syed Doha)

Patrick Christoffel (assistant of BDFIC)

Jason Klusek (secretary of BDFIC)

Michael DeBuccio (personal security guard for Syed Doha)



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These people are fully aware that Syed N Doha is an illegal alien - Syed N Doha pays these people large sums of money to run his business without American citizenship. Mr.Doha he has managed to assemble dishonest crew to take hush money to let him fly which is so easily done in a commercial terminal," and "he must be taken away on commercial flight to Bangladesh to be condemned." Syed Doha often uses the "race card" to excuse his actions and illegal status. Why would Syed Doha fear for his safety? We should be in fear of Syed Doha as he is manipulating our fellow American citizens. 



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