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Scam: #15271

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  • Posted By: Anonymous
  • Submitted: 03/11/2013
  • Severity: 5
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Fard Shah Red Blue Star Communications

Fard Shah has scammed myself and countless other individuals

Atlanta, Georgia, 30038

Do NOT do business with Fard Shah of Atlanta. His owns Red Blue Star Communications and he is in financial industry as well. He frauded me to the tune of over $15,000. He is 33 years old. He also financially frauded some others I was working with. Mr. Shah has said for 4 months that he will make good on paying off the debts and paying me money he owes me. But he has failed to do so and I cannot contact him at this time. I am now sure he never had any intention of doing right by me.

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Fard Shah has scammed myself and countless other individuals

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I am Fard Shah, and I have been cooperative with all business transactions. All my clients have my number and email address, so this anonymous poster is a person or entity in competition with me, usually an ex-business partner scared to put his name out there due to his many scams. I am and continue to be cooperative with any problems that arise from my business dealings. For any questions or concerns, please email me at my personal email address, shah4492@gmail.com. Thank You.
From: Fard Shah
To: Scott Berran
Sent: Tuesday, February 19, 2013 10:27 AM
Subject: Re: Debt and Payment Update

Starting next week i will be paying you a 1000 a week.

Sent from my iPhone

On Feb 19, 2013, at 9:17 AM, Scott Berran wrote:

Fard, last week you wrote me saying that you would take care of the
bills concerning Amex and PenFed of which you are responsible for. As I
told you last week Amex is in collections now for 3 weeks and Penfed
says I am liable for the personal 2 cards you opened for me without my
consent and ran up over 15k in debt in my name. I have still never seen
a credit card statement on these 2 cards and I should have received 2
statements by now. I am working with Sullivan and Sullivan a law office
well versed in cases of fraud and business misrepresentation I have
given them your number to see if you can fix this before they proceed
with any legal recourse outside of recovering the funds to get these
bills taken care of. Fard you have said for 3 months that you will take
care of things but you have taken care of nothing so far expect to run
up over 30k in debt in my name what happened to the real estate
endeavors you spoke to me about? I'm sure you have made something by now
I hope you didn't have intentions on leaving me in this bind but you
have not called, emailed or even written me to try to structure any
payment plan at all until I contacted you. If I don't see any movement
with my repayment by today I will begin the process of destroying your
business and reputation by any and all measures possible so that you
can't get over on anyone again.
 
Robert Scott Berran


I have yet to receive the 1000 dollars promised to me, I was one of the clients that "can always reach you"
From: Fard Shah
To: Scott Berran
Sent: Thursday, February 14, 2013 11:47 AM
Subject: Re: Update


Good morning, 

This will be taken care of.

Sent from my iPhone

On Feb 14, 2013, at 10:27 AM, Scott Berran wrote:


Good morning Fard. 

>PenFed told me I have to pay for over $15,000 in personal credit card debt on 2 accounts I never opened and never approved.  Why did you do that and run up such huge charges so fast then close the accounts?  To me that is fraud or at the very least abuse of power identity theft.  I told PenFed I never spent 1 cent on either the PenFed Amex or Penfed Visa credit cards and they know this.  PenFed called me by getting my number on whitepages.com and the man said the activity on the cards looked suspicious and that alot of identity theft and fraud comes from the area of Georgia these charges eminated from.  PenFed even told me on 1 card there was a single charge for $9956 yet know one ever called me to approve this.  Yet they still say I have to pay the bill.  Again why did you do that to me?  The only go ahead I ever gave you was to open the American Express Business platinum card to establish the corporation.  And the agreement we had never
said anything about someone else being able to open up personal or business credit cards in my name.  I am truly amazed at this. 

>What happened and why did you do it?  The 2 cards were opened 12/1/12 nd 12/5/12 according to Penfed. 

>Scott
>
>
>From: Fard Shah
>To: Scott Berran
>Sent: Wednesday, February 13, 2013 12:55 PM
>Subject: Re: pay & debts
>
>
>As far as darrell is concerned, he has been MIA and has locked me out of my email account so i cannot speak on him paying you back but as far as i am concerned you dealt with me and i am responsible if if i was not the owner of the company.
>
>Sent from my iPhone
>
>On Feb 13, 2013, at 3:23 PM, Scott Berran wrote:
>
>
>Blemishes on my credit?  How about the 2 personal not business cards you opened up in my name with penfed oin 12/1 and 12/5?  I never signed anyhting with them until 12/14 when I sent that application in the mail.  Unreal.  15k plus in debt to my name on my credit report that I can't pay down.  If you guys had paid me half of what was agreed upon I would not be so freaked out.  But with amex still not paid and in collections,  BOA and 2 personal penfed cards you opened in my name I am on the hook for 35k plus in debt and I have 12.5k in 4 months with you guys.  That does not add up Fard.  I only ecvefr gave the okay for business cards to be opend in my name to help the corporation. 
>> 
Please put all the messages on there, not just the ones to justify your claim. As stated before, the CEO who is and still is aware of everything locked the company email account so you still haven't sent the information needed for the wire and the info for Penfed as we discussed. What you are trying to do is damage my reputation so we will have to take this to court and have the judge decide based on the contract you have signed. Thank You Mr. Berran.
I do understand your position and I am responsible for half of this. So that is all I am going to do. I suggest once you receive half then sue the company for the rest, if Darrell doesn't want to cooperate. I'm not even with the company anymore, but i have a responsibility to you and that is half. So what I suggest you do is find a way to talk to Darrell.

Sent from my iPad

On Feb 26, 2013, at 10:01 AM, Scott Berran wrote:

I understood you were the co owner. Yes I will deal with Darrell but he's not exactly coming up with the money owed me either. He wants me to do some things to you ,like write bad things on the internet and I'm like that and legal action arer last resorts for me. I told him let's see if Fard starts paying like he said he would.

Fard, I actually offered you guys payment plans for me back around Thanksgiving because I sensed the payments of 25k or 12.5k would be hard to come by and they were. The $38,515 tab owed me can still be made up over the next fewe months but consistent payments must start happening weekly like you said you would do. I have only made 1k since that first payment of 12.5k in early November. I have made 13.5k but had debt in my name totalling over 35k. That is not good math for me. Those are bad numbers. I am sure you understand my position.
You are very hard at following directions. SD THOMAS ENTERPRISE put a contract out with you pertaining to the use of your credit. For trying to single me out will only lead to me using a judge to decide all of this which I think will be the resolution. In trying to work with you, i have stated that Darrell has locked all information from me and in doing so I have no information besides the contract that we have both signed. If you were concerned about getting paid you would of furnished me with the information to give you payment. This lets me know that you and Darrell are trying to scam monies from me. Thank You.

Sent from my iPad

On Mar 11, 2013, at 4:59 PM, Scott Berran wrote:

Fard I see that you can reply to my post on the internet yet I haven't heard from you in a month. Don't worry I'll make sure to continue to make people aware of all your failed promises and procedures. I told you I would not go away and since I'm in contact with the other credit partners I'll be having them do the same unless you decide to make us whole. I will know you are serious when I have received say 5k from you. At that point I will know you mean to make ammends and cover your debts to me. But after you failed to start paying me as agreed 3 weeks ago and then you wouldn't respond to my emails or phone calls I was left with virtually no choice but to do this. I wish it didn't come to this. I also wish you didn't stick me with 15k in debt from penfed and the Amex charge card in collections too. If you start making financial reparations for instance 5k of the laege amount you owe me then I will take down those comments or post that you are taking care of things. Something needs to happen soon. Please start to take care of things like you've been saying for 4 months.

Scott
You have my mailing and email address and all information for Penfed that's how you and nadiyah muhammad got a credit card and charged 10k in my name so I know you have the money its just ridiculous you took advantage of peoples trust in this economy and left us all holding the bag if you wanted to pay me you have multiple avenues to reach me, but like I've told you before I will not go quietly until you rectify this mess you've put me in. Also I would love to see how the judge looks at all the new police reports filed against you for credit card fraud and trying to pass bogus checks. You can expect to see more reports up about you since this is causing me headache and ruining my credit. I have been in contact with Darrell on a regular basis and he has started to pay the partners and try to resolve the personal credit cards you tricked us into opening he's already informed us he shut your phone and email account down because he did not want any dealings with you because of this, but that's no excuse not to pay me.
That's a lie because he is the one who caused the meltdown and I am responsible as an account manager for the business accounts as well as you. He is the only one that is not responsible because if his sneekiness. Talk to American Express, they will tell you everything.
Right now his company is the only one that has been paying me and as he has stated to me his company will not be responsible for the personal credit cards you opened that he knew nothing about. Like I've told you before you fix your wrong and I'm threw with it I don't want excuses from you just results.
Per our conversation 20 minutes you stated that he has not paid you anything but only a $1,000 and that you have not spoken to him in over three weeks. Now you are on this arena stating the opposite letting me believe that you were lying to me on the telephone, but it was recorded so i will be protected in the court of law. Another thing, if this keeps up with the lies and singling me out without proper verification of your claim, then we will take this to coirt and have the judge decide all of this.
And the personal credit cards he will be responsible for since it was part of the contract to help build our business credit up. We are all responsible and you will not single me out since all three of us knew what was going on. As stated in our comversation the amex was paid and now it is on you to provide me with the information that he has to take care of the rest.
I have a penfed credit card bill that states otherwise you used a personal credit card in my name to eat out and buy frivolous petty items how can you rack up 10, 000 in someone else's name and not even make one payment on it, everything you say is a lie. I'll make sure to be a thorn in your side until you're prosecuted for lying to me stating you were receiving "legal documents to send to California" when it was really credit cards you fraudulently opened in my name I want to make any people you try to swindle in the future away of your scam practices so they don't fall victim also I have copies of police reports from myself and 3 other credit partners against Fard Shah and Red Blue Star Communication llc but this post will not let me attach but I'll be sure to have them post their horror stories dealing with you also, you're a habitual liar that thinks you can live off other people without doing an honest days work, you're no different than a common bum.
Well i tried to resolve this civil and now you will have to take this to court. See you then sir.

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