Adam Salahudeen Real Estate Scammer Toronto Ontario

Summary of Alleged Offenses by Adam Salahudeen: General Behavior

• Canadian resident falsely presenting himself as a "multimillionaire" in Mexico and Toronto.
• Claims to be Drake’s financial consultant and connected to high-profile clients.
• Known for contract fraud, unpaid bills, false promises, and wasting time of real estate and legal professionals.
• Possible money laundering and fraud using shell companies and fake real estate trasnactions.

Unpaid Services and Misleading Deals

• Engaged consultants for a fake $6M project in Tulum, Mexico.

  • Reportedly owes $75,000 for services on a $275,000 contract.
  • Repeatedly promised payments that never materialized.

• Legal professionals also unpaid

Real Estate Misconduct

• Persuaded sellers to invest in property modifications under false promises of purchase, then disappeared over $50,000 USD in damages
• Presented fictitious offers on high-value properties, tying up millions for months.
• Misled at least four real estate agents, one for nearly a year.

Fraudulent Business Practices

• Allegedly used shell companies, including:
  • Synvest Canco (Canada).
  • Amperaj Management Corp.
  • JJP DISEÑOS Y PROYECTOS DEL SURESTE SAS DE CV.
• Implicated in a $2M fraud lawsuit (Rewardify Inc. v. Synvest Canco Inc.).

False Financial Claims

• Claimed reluctance from banks to work with him due to “excessive wealth.”
• Denied banking relationships by major institutions due to suspicious behavior.

Documented History of Fraud

• Articles in Bad Biz Report and The Wrongdoer (May 2021) detail similar scams.
• Several X (Twitter) accounts set up to expose him by previous victims
• Accused of stringing along professionals with fabricated stories for years.

Suspicious Personal Details

• Limited public records or social profiles, raising red flags.
• Reportedly uses his parents’ modest home as his “business address.” in Toronto despire claiming to be wealthy

Involvement with Michelle Taddei

• Canadian "partner" suspected as accomplice or possible victim.
• She was evicted from a $1000/month basement apartment in February 2023, despite shopping for luxury villas.

Recent Incidents

• Nov. 21, 2024:

  • Failed to pay a $65,000/year Tulum villa lease and never showed up despite signing a legally binding contract
  • Landlord plans to sue in Mexico and Canada.

• Nov. 23, 2024:

  • Terminated from Scotia Bank (2011/12).
  • Not a licensed lawyer and currently "NFA" (No Fixed Address).
  • Uses short-term rentals in Toronto, frequently relocating.

Advice to Others

• Avoid dealings with Salahudeen and report incidents to local authorities.
• Legal and real estate professionals are urged to proceed with caution. Always demand upfront payment or retainer before doing any work. He does not have any money so we absolutely certain he will waste your time. You will not be paid.