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Roy SHAHAB Khan
SCAM ARTIST claims he does TAX LEINS but STEALS your MONEY!
14th of Jun, 2011 by Halo
SHAHAB KHAN also goes by the name ROY KHAN. He lives in Queens, NY and travels back and fourth from NY to Orlando. He also has family in Texas. My point is wherever he's traveling most likely he's robbing people in these areas. He befriends you, and comes off as this guy who has a decent lifestyle and wants to always show people that he has money. BUT the truth is he's a dam SCAM ARTIST!! He fools people about having tax lien propertys, and he's working with a lawyer to get the taxes paid on these properties so they can be sold and you can make a profit. But the truth is this is all a "LIE" he has literally STOLEN thousands of dollars from me and my family and friends, he truely is a SCAM artist and he needs to BE caught. OHH and that's not all. His parents are also in on it. All the money is swindles from innocent people whose just trying to make an extra buck he deposits it into his mothers account and when you speak to her about it she acts like she has amnesia. She works in a hospital in Queens, NY. THe worst part is he's still doing this and he needs to be stopped!! ROY SHAHAB KHAN IS A LOW LIFE SCAM ARTIST!!
Comments
2252 days ago by Personal956
OMG WHERE IN QUEENS IS THIS?? I THINK IM DEALING WITH THIS DUDE RIGHT NOW...PLEASE WRITE BACK!
2252 days ago by Unitedhomes
all of this coming from an angry tenant that the sheriff had to evict. we have paperwork to prove.
2244 days ago by Poet
It's on 127th street between hillside and Jamaica ave
2244 days ago by Taken1229
Me and about 20 other families just got scammed by this guy as well. same guy. He showed me his apartment and promised we would move in by August 4th. Yesterday the news was in front of his house and tons of families were in front claiming he had taken a deposit for the same apartment. He took $3000 from me and my family. And to Unitedhomes guy, its not an angry tenant its the truth, I guess you are in on it as well.
2244 days ago by Julio2456
the address to this guy is 127st and jamaica ave in queens ny. near the vanwick express way. 86-46 127st something like .
2244 days ago by Julio2456
from my understading this guy been doing this to so many people in that past years and no one did anything to stop him. But this time around he is messing around with the wrong people, and i am one of the victim as well.
2243 days ago by StraightFORWARD127
This is real and this guy is good at what he does.. He has done this tons and tons of times but the only difference this time is.. That this crowd of people are not going to be quiet until we have our money and until him and his entire family is behind bars. This man has no conscience cause he even told my mother that his wife had a miscarriage and that we couldnt move in, meanwhile his wife walks out her front door yeaterday withchild. So now you're hearing it from another family just like the previous ppl who made comments..

Unitedhomes.. You have anything else to say??

?
??
???
I didnt think so...
Nothing but silence...
2243 days ago by Victim2008
I had dealings with Roy Shahab Khan 3 years ago !! His scam was that he bought and sold foreclosure houses. I was supposed to buy a house with the profit from these so call foreclosures and buy my own house. He claims that one of the house was sold and banked a fraudulent check in the amount of $27, 000.00 into my account and because of what he did, the bank closed my account and accused me of fraud and treated me as though I am the criminal.

He said that he had liver cancer and he was at the Cancer society in PA every Friday, IN FACT, the ass hole was flying to Florid every Friday !! He said that his mother was dying in 2009 !! He makes all the excuses and the sad thing is that his mother (Bibi Khan), father (Nasurdeen Khan), wife (Tricia Khan), really and truly believes he's a legitimate business man.

I have been trying all these years to get back all my money. The cops and DEA's office did not help me. I spoke to Allison Wright and Michael Albanesi and they told me that my case is a civil matter and there was not enough people coming forward.

Please...everyone that got Taken by this crook, COME FORWARD !!! Make a police report, then go to the DEA's office, don't call !!! Walk in and bring all your proof that the scumbag stole your money.

Stay on top of the DEA's office!!! I left a message from Albanesi on Wednesday around lunch time and he never called back !!! I will be going to see if the FBI can help me.

His parents and wife are all involved !!! Don't trust any of them !!! His father is a drunk and the mother works at NY Presbetarian Hospital. They're all involved for years and now she's saying that she has no clue what's going on.
2242 days ago by Nannie17
THIS SCUMBAD CAUSE TO ME TO LOSE AN APT THINKING I WAS MOVING INTO A HOUSE. I HAVE A BULLDOG OF A HUSBAND AND I GUESS HE WAS NOT TRYING TO PLAY ANYMORE GAMES WITH US BECAUSSE HIS MOTHER PAID OUR MONEY BACK. I DID THREATEN TO CALL THE DA OFFICE AND EXPOSE HIM TO THE NEWS AND HIS STUPID MOTHER HURRIED UP AND PAID OUR MONEY BACK. IF YOU GUYS WANT TO START A CLASS ACTION SUIT COUNT ME IN. I HAVE HIS FLORIDA LICENSE PLATE, THE MOTHERS BANK INFORMATION AND A LITTLE CONNECT TO SOME OF HIS SCAMS. I AM SORRY I DID NOT MOVE FORWARD TO WARN PEOPLE ABOUT THIS ASSHOLE BUT TOGETHER WE CAN HIT HIM IN THE POCKETS AND SEND HIS FAMILY TO JAIL.
2242 days ago by Victim2008
Please make a police report and call the DEA's office in Queens - Michael Albanesi- 718-286-6673. Your case (Nannie17) case is a little close to mine
2242 days ago by Victim2008
I called the FBI office in NY, NY and they said to go to www.ic3.gov and File a Complaint.
2240 days ago by Lala
I was scammed also for $3000.00. His whole family needs to be in jail
2239 days ago by Diva9979
I just finished dealing with Roy last week. He took $3000 from me on 5/14/11 to move into his apartment 86-46 127th street, Richmond Hill on June first. I gave up the apartment I was living in to move there. My family sat at his apartment un announced a few times. And he was hiding out. But I got my money back less $50. But I am still moving forward with a case against him for my expenses for two months. He said his wife & him were seperating and she wouldnt leave the & had a order of protection against him. He is a liar. They all live there. His entire family is in on the scam. just saw this post for teh first time about 2 weeks ago before anyone replied. I have his lawyers information as well.
2239 days ago by Diva9979
Roy will be in Queens Criminal Court on 10/4/11 court Part N60
2237 days ago by Hot
Where is Roy now in Jail?
2236 days ago by Scammednyc
I just finished dealing with this scam artist a few weeks ago. He took $3000 from me and my wife for the same apartment on 86-46 127th st in richmond hills queens. He has been giving us the run around since I gave him the deposit and 1st month's rent on July 1st. I am going to press charges against him because he deserves to be in jail. I saw online that he pled guilty to grand larceny. I hope he goes to jail and beat him up. I'll assure you that this will come back to him. I have proof of everything and will call the district attorney tomorrow. If anyone can give me more information or any leads, please email me at [email protected]
2236 days ago by Special
Where did you see online he pled gulity to Grand larceny
2236 days ago by Scammednyc
If you want his case information, go to the New York State Web Crims case search. His government name is Shahab Khan and his case # is SCI-00204-2011. He pled guilty to grand larceny and petit larceny. He is out on $100, 000 cash bail (I wonder how he got this money!). He has to appear for sentencing on October 4th in Queens Criminal Courthouse in part N60 before Justice P. Mullings. I am contacting the District Attorney today to have him arrested again for scamming more people while out on bail. He is a scumbag that needs to be in jail for a very long time! I will keep everyone posted regarding the outcome.
2236 days ago by Risk
Please keep everyone posted!
2234 days ago by Royinjail
This asshole will swear on his own child life and that's not even half of it, this low life scum only job is to steal from others, and put it in his pocket. its been going on too long now..law system cant do him any justice..there at lots of ways to get back at him. I hope to see him in jail for life with big strong guy who will rape his ass ever day

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