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Syed Doha


Country United States
State New York
City Wainscott
Address 478 Wainscott Harbor Road
Phone 212-651-9073

Syed Doha Reviews

  • Sep 1, 2019

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)

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.

  • Aug 26, 2019

Syed Doha is a money launderer who moves Dubai money through the American system. I am embarrassed to have worked for this man. He has defrauded people and corporations with each and every transaction. He has no true form of income but lives a lavish lifestyle in both Florida, New York and Utah. After defrauding enough people, he will move both all of his contact information, phone numbers and physical addresses to avoid being served with multiple lawsuits. He has also screwed his own daughter (Caritas Doha) about her citizenship and hung her out to dry.

http://syeddoha.blogspot.com/2015/02/syed-n-doha.html

He remains married to three different people simultaneously. He is married to Ruma Doha, Lisa Sheridan and Laura Mella. This man is clearly a criminal who is constantly on the run from someone (or some country). He has no actual citizenship and is currently in possession of multiple expired passports and drivers licenses.

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