Report: #1402175


  • Submitted: Mon, September 25, 2017
  • Updated: Thu, December 07, 2017
  • Reported By: US-Justice — New York New York USA
    NEW YORK , New York

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fake Family Office (((REDACTED))) is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York

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EDITOR’S COMMENT (12/7/2017):  Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses.  Ripoff Report is by consumers, for consumers…and we want to keep it that way!  Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment.  In many instances Ripoff Report will reach out to the author of the Report to obtain further information.  In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author.  Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior. 

The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.

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I own a small apartment building in New Jersey. I came across SCAMMER (((REDACTED)))in Investor conference in New York City. My wife had cancer and she just had passed away. I was behind on my mortgage and only had small savings.

(((REDACTED)))approached me and we had a small conversation. He said he has a Family Office (FAKE) I showed him all my documentation. Right away he rudely asked me how much money I have. I informed him I only have 50k in all my savings. He left and called me week later and told me he needs to do lots of work and it need to be done before he invests and he need due diligence and he needs at least 50K.


As I saw him as savior. I paid him 47K. I called him at least 100 times he stop answering my calls.  He Stole my Money.

I went to his office the address he has on his business card. Where I realized (((REDACTED))) is total SACM ARTIST and FRAUD. My heart dropped knowing I was SACMMED by this Crook.

My Findings about (((REDACTED))) so you can protect yourself from this potential criminal and scammer:

His Business Cards Says He has office on (((REDACTED)))

I contacted Regus to verify If (((REDACTED))) has office or virtual office at (((REDACTED))). (((REDACTED))) never had an office at (((REDACTED)))according to (((REDACTED)))Rep. It seems he uses that address on his business card fraudulently.

I tried to validate his “holding company” (((REDACTED))) it seems it may not be registered anywhere. Its ghost company with fake office address no website and the mobile phone number listed on his card is prepaid so that cannot be tracked and his email is a Gmail. (((REDACTED)))

I was informed by several people have heard him bolsters about places he has money invested. (((REDACTED)))is world’s biggest LIER, He speaks in the manner he owns half of New York City and has vast Real Estate Investment portfolio. I had private investigator ran a title search in New York, New Jersey, Pennsylvania and checked court records and registries. He does not own a single thing – He is just a fraud like his company.

He tells people he has a big house in the Hamptons and two personal apartments in nyc. But we found out he lives in queens. In fact he is renting a room and lives with lots people from Bangladesh.  While speaking to his friends in Queens they laughed at me and same time felt bad that I was SCAMMED by (((REDACTED))) – they said he buys his cloths from goodwill - Where is going to give you money from.

Everyone I spoke to came to conclusion he is a total fraud, especially after we contacted State of New York. He collects food stamps and is on disability. We will let you draw the conclusion of this colorful character.

When you speak to him you can come to a quick conclusion (((REDACTED))) is an uneducated person.

He does not speak well, when he communicates he always is negative about the people he hangs around with.  If you have no self-respect – (((REDACTED)))is the perfect person for you to hang out with.

I start to reach out to people who know (((REDACTED))), and was informed he could be from Bangladesh but calls himself Indian. He did not finish highschool in Bangladesh and when came to the US he was illegal. He may have obtained legal papers fraudulently.  He used to have vegetable cart in NYC. Which you can tell, as he still speaks like the guys who sell vegetables on carts in NYC.


We could not verify who this person really is, if (((REDACTED))) is even his real name. Please use extreme caution when coming across (((REDACTED)))

We contacted New York Police Department and filled a report. But we were advised by NYPD to call the FBI as they handle potential white collar criminals like (((REDACTED)))

He is potential criminal (((REDACTED))) may have scammed several victims in tristate area and is under FBI investigation. Please contact them if he has scammed you are potentially tying to SCAM you by saying he has Family Office.

FBI has now has few active criminal complaints on(((REDACTED))).


Also call the Homeland Security we need to get this bad hombre out of this country so he does not hurt anyone with his violence. 


I would also recommend contacting INTERPOL if try to do business and run a potential SCAM in Bangladesh or India.


This report was posted on Ripoff Report on 09/25/2017 09:05 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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