Northbrook, Illinois
0 comments
Not resolved

John Nasruddin owes me $250,000 that he has defrauded from me personally as well.He defaulted on a business transaction in Springfield IL to purchase a Golds Gym.

He stole the money directly in front of the federal bankruptcy court and lawyers, submitted false personal financial statements and false proof of funds. He knows that under a certain dollar amount wont be prosecuted criminally and that the FBI only investigates over a certain dollar amount. He took the money and never purchased the facility. His picture is below and has 20 aliases.

Him and all of his companies are shell corporations.This man should be in prison!!!!

Review #869582 is a subjective opinion of a user.

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PRODUCT OR SERVICE Not specified
Reason of Review / Monetary Loss Theft / $250000
Preferred solution Full refund

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