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By now, All of us know (Victims & people Chris Woods tried to scam) his motives of operation. Despite an obvious mental capacity of a 5 year old, he claims to be someone of stature and wealth. In this case he uses his size and Australian accent to pretend he is a Race Horse Jockey. Of course Mr. Woods is almost 60 years old and completely out of shape, but in the sick and twisted mind of Chris Woods, he really does believe he races horses and is a winner of multiple established races on the track. He thinks people are stupid enough to buy into his "fixed races scheme". If that doesnt work, all of the sudden he "owns" a furniture business.
These names include:
Carducci International
Carducci Interiors LLC
Black Pearl Furnishings
Specific Resources LLC
Rancho Shilo
and maybe more names to come...
These are fake shell companies, with NO business licenses, no real physical locations, no record keeping or sales reciepts. Opened all for the sole purpose to commit illegal activity. Since most know Chris Woods cannot operate a computer let alone a cell phone, the question has to be asked, Who wrote up these fake promissory notes? and Who created the fake "consulting agreements" - "business transactions" Also Why is John S. Robison & Dr. Craig Siegel's name signed on these fake documents...maybe their in denial but I'm sure they are not too innocent.
The questionable people involved in Chris Woods Scams we infact have proof on include:
Daniel Melnick aka Dan Melnick (attorney) or "close friend to Chris he says"
Eugene Alkana, Chris' acting lawyer
John Robison, who opened up Specific Resources LLC, and signed his name on fake documents
Craig Siegal
Dawn Oliva "Mrs. Woods"
Shafeer Meeran
and OF COURSE LET US NOT FORGET, the mastermind of the whole operation and SCAMS,
CHRISTOPHER JAMES JOSEPH WOODS
We cannot stress this enough, do contact the authorities asap if you are a victim reading this or know or have more information available. We have been working 3 long years and saving pictures, documents, audio recordings, names etc. etc. Victims have united and come together as they should to piece the puzzle together.
All you have to do is Google: Chris Woods Scams
Visit: chriswoodsfraud.blogspot.com to get updates and view pictures and details. Click on "archives" to view past posts and information.
The complaint has been investigated and resolved to the customer’s satisfaction.
Shafeer has scammed a lot of people by selling them companies with big promises and fake financials. Carrying notes on the business and when the business goes belly up he tries to sue to collect. He is a big time scammer. Has been doing it for years. Beware of his tee shirt novelty business that promise big profits.
Chris Woods was arrested this morning by FBI agents in Greenwich, CT. A federal warrant was issued for his arrest. If you were scammed by this individual, contact Greenwich, Connecticut detectives at [protected] or the FBI in Bridgeport, CT at [protected].