Usacomplaints.com » Business & Finance » Complaint / Review: Sengkham Bounnharaj - Small Time Ripoff Artist Soon to Make the Big Time!. #370487

Complaint / Review
Sengkham Bounnharaj
Small Time Ripoff Artist Soon to Make the Big Time!

Sengkham Bounnharaj is a ripoff artist BEWARE

Seng has ripped off money from at least 6 people, Carmen, Alvin, Jorge, TSack, P. Herbert and B. Phimmasing. He preys mostly on military men from Fort Bragg.

He tells these people that he has a deal on a foreclosure for them, gets them to invest money anywhere from $4000 to $17,000 and then disappears. And guess what? No foreclosure, absolutely nothing for their money.

So now he is headed for the big time because what he is committed is FRAUD and the amout combined between these known six people, some of who have promissory notes is well over small claims court limits.

He has now been reported for his deals to Fort Bragg in order to have him blacklisted and allow these military folks to BEWARE of his lies.

Also there are people very interested in the business he runs TA 50 Cleaners. He runs with his mother who incidentally he lives with. If he has as much money as he claims why live with your mom Seng?:) Do you file taxes Seng?

It's time to stop Seng and his sister SengPeth Bounnharaj aka Lynda Steele aka Lynda Plunk. Please be sure to read usacomplaints.com on her and her ex husband Andrew Alvitre


Offender: Sengkham Bounnharaj

Country: USA   State: North Carolina   City: Parkton
Address: 2415 Lake Upchurch

Category: Business & Finance

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