Usacomplaints.com » Miscellaneous » Complaint / Review: Raihan Shariff Chaudrey - Raihan Scam artist ripping people off! Writing false checks for over two years!. #611016

Complaint / Review
Raihan Shariff Chaudrey
Raihan Scam artist ripping people off! Writing false checks for over two years!

This subject is in regards of Mr. Sharif Raihan There are multiple victims involved in Rhahain scams he is targeting people individually borrows / loans money and never returns it back, he has been harassing families and women to get money from them and writes false checks to rip them off! This has been going on to the knowledge of witnesses if not longer for the last past 2 years or more, he has been ripping people of and never returns their money!

I have lend Raihan $2100 Cash for a business purpose, Rahain had claimed to have a business account in China, and claimed that he had already establisted clients, a contract was signed with the agreement to share profit, when business did not seem to take off, I requested my money back, the 1st time I asked him he got mad, then he mentioned that he was going to return the money within two weeks, that is now 6 months ago, He claimed that China was given him a hard time to return the money and showed after forcing it out of him receipts that were not even equal with the amount that was given for the business.


Offender: Raihan Shariff Chaudrey

Country: USA   State: New York   City: Flushing Queens
Address: 4266 Plhlox Place apt 2c

Category: Miscellaneous

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