Sheldon Cuffy scammed me of $19,832

Sheldon Cuffy is an organized criminal. He had turned scamming innocent victims into an art form by indulging in games created simply for the purpose of taking their money. He is careful to protect his reputation in public and likes to consider himself a self aware respectable man. He magically makes his targets swallow the bait backed with a charm and a million forged property documents. Cuffy was indeed a master of hiding things cleverly behind the veil of lies. He had a peculiar talent that helped him avoid the consequences of a lie by simply pretending that he never told one. I became one of his many targets when he placed a tempting ad on Craigslist claiming that he was looking for a business partner. He claimed that we were to meet at one of his inexistent offices, located in Tenafly New Jersey on 19 Phelps Avenue. After seven o’clock. During our first encounter he claimed to be a realtor and an investment owner of a trucking company, so he proudly pulled out everything from his random head. I was privy to some of his purported business documents too and they were nothing more than random pieces of paper.

He prepared the trucking business to be defrauded so that I could defraud the government of four million dollars. By signing the joint venture partnership agreement, he hoped to earn my trust.

The moment I signed the contract and did not suspect misusing my credentials to apply for bank loans and credit cards. He subsequently acquired a Capital One credit card for his fictitious company, JOPAHO LLC, in Miami, Florida without my permission and the limit was $15,000. For some inexplicable reason, I never got any cards and am perplexed as to whom got them. Learning how suspicious his actions were hurt my personal information made me furious. I also learned that he was able to convince and deceive me into enabling the card. Looking back, it’s evident he obtained a second loan from Valley National Bank for two thousand dollars without my consent. I found that out later. Assurances and his comments began to clash more and more, profoundly opposing each other. I started to consider him a scheming con artist and cut all lines of communication or attempts to act on the suggestions he had provided. He repeatedly claimed that he had paid the bank loan it was paying down the credit card he obtained in my name, but it was all a grand tale.

The unpaid credit card account is being charged approximately $3,000 in interest and late fees, and it has now been reported to the credit agencies which has negatively impacted my credit rating. It has pulled my score down to from 795 to 647. His seemingly endless promises to pay off these debts are a complete joke. At one point, he sent me a message telling me that the money he was waiting for has finally arrived and that he would pay off his credit card and student loans the following day, which turned out to be completely false. He later claimed that he was wholesaling some properties and was going to get an additional $500,000 so that he could pay off the other loans. Currently, I have borrowed money from my coworkers and my family to pay off debts I never applied for, or even saw, so that Capital One will not write off my account. If I didn’t, I would get a default mark on my credit report for seven years.

Accused Details:
Person / Business Name: Sheldon Cuffy
Monetary Loss Amount : $19,832
Contact Number: 201 921 3856, 884 205 871
Location: 19 Phelp Ave. Tenafly, New Jersey United States