Customer Reviews -
scam artist -
- Anonymous user - 1/25/2020 -
commentThis man has gotten away with scamming people for the last ten years it seems, how is he still able to do this, as recent as Nov 2019. He was referred by a builder for drawings for in law suit got $3000 deposit, I got the first set of drawings sent them back for adjustments and bam last heard of. Please if anyone has any info on this man call me 301-370-1519
Ask for Ms. Preston
Anonymous user - 1/25/2020 - Last comment Please call Ms. Preston call 301-379-1519 thank you
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Dude is dead -
- Azeezaly Jaffer - 12/15/2019 -
commentJust heard that the Dude met his maker and was sent on a one way ticket to hell. Couldn't have have happened to a better person. Try conning God asshole!
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rip off -
- khan - 3/16/2019 -
commenthe took my 1500 and never came back
i tried in court but judge said his address not current , so need to send again summon on right address, i don't have any current address,
Anonymous user - 3/17/2019 - This man had scammed me and he had taken $1750 and never came back for the job. He stopped picking up my calls and went ghost on me. I have his license copy and all his info (name, address, etc.) which had his address on it I Went in court, so they could deliver the sheriff with a summon for him but it’s all family involved with that did not except the summon refused and said no one by this name is living here. Please contact me and we can go together to court, please look into helping me cause if we do get this man we’ll be saving other people their time and money as well
Jeff - 5/2/2019 - We can go together to court. Need help! airpark@gmail.com
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This Man Umesh Naik is an absolute Fraud! -
- Jeff - 9/14/2018 -
commentIt is too late to me to find this web page. :( He got me $700 for the first payment and never show up. His current phone number is (571) 352-3761 Address is 12913 Alton sq #116, Herndon, VA 20170. Umesh is a scammer. Have charges been filed against Umesh by anyone?
Mateusz - 9/18/2018 - I too have just been scammed apparently by Umesh.
This is extremely disappointing.
i have signed contracts and signed government documents by him.
I am trying to go after this guy.
Let me know if anyone else is doing the same!
Anonymous user - 10/3/2018 - Hi Jeff, I’m currently being scammed by him and have his address please contact me ASAP.
I’m filing a law suit now.
Waterwierdo1@gmail.com
Anonymous user - 10/3/2018 - Please write me:
Waterweirdo1@gmail.com
Anonymous user - 1/2/2019 - It appears that he has scammed me out of $1,500 for plans that he never delivers. Anyone filing a lawsuit against him. I see that waterwierdo1@gmail.com said he was filing changes and to contact him via email, but the email address is invalid.
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Thank you all for the reviews! Saved a pretty penny -
- Anonymous user - 7/23/2018 -
commentAfter having many conversations back and forth with Umesh Naik, he eventually came for a site visit and was very persistent about getting his deposit. I can confirm that his current phone number is (571) 352-3761 and email is uscad@yahoo.com. Upon asking him via email for references and certifications we no longer heard from him, which is when I went to research for myself and found this page.
Anonymous user - 10/3/2018 - Please email me ASAP:
Waterweirdo1@gmail.com
Anonymous user - 10/3/2018 - Please email me ASAP:
Waterweirdo1@gmail.com
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Umesh I will get you -
- Amesh I will find you - 5/10/2018 -
commentUmesh is a scammer
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This Man Umesh Naik is an absolute Fraud! -
- Fred K. - 1/27/2018 -
commentI found this man on Craig's list and he told me that he had received his architectural degree in The Philippines.It was somewhat strange when he came out to the site, he had his wife, daughter and dog wait in his older model Mitsubishi. He listened to my plans and we agreed on him drawing plans for a home I am planning to build.He gave me a two page contract that was very basic and we agreed to the amount of $5000.00 for the entire job.I gave him $1000.00 and we were to meet at my engineers office the following week. He texted a couple hours before the meeting and said he couldn't make it and has not been responding to my calls or emails. As I have read some of these reviews now, I can see that this man is obviously a fraud and scams honest people out of as much as he can.If anyone has had any success with filling suit against him or having him arrested please do let me know. I see that a couple people have posted his date of birth;DOB is 05/01/1956 and his Social Security Number# is 561-67-9577. The address I have for him is 12913 Alton Square,Apt# 116 Herndon, VA 20170 and it seems that his wife's name is Mala. He did mention to me that his daughter is 16 years old and she attends Herndon High School.Based on the fact that the entire family was with him in his car and that he has been evicted from a couple places, I assume he may not have a fixed address at this time.I will post more info as I find out more about him.Please email me at fredfk@aol.com
Fred K - 1/27/2018 - Just found out his daughters name is Megan Naik and his wife's name is Mala.
Mike B - 1/29/2018 - I read the most recent review for Umesh Niak and the pattern story is very similar, he came to our office last week looked at a small project in a church with us asked for $750 we gave him a downpyment of $300 and never heard from him again. Is there any way we can be protected from scam artists like these?? I'm willing to do my part.
Fred K. - 2/16/2018 - HI Mike, Please do contact me ASAP. I have contacted the authorities and there is away to stop this man. fredfk@aol.com
Anonymous user - 4/5/2018 - When I catch up with this bamma its on he got me for 2000 and never showed up to court trail
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Have charges been filed against Umesh by anyone? -
- PJ - 10/13/2017 -
commentI would like to join the criminal complaint. Does anyone have his current address?
Anonymous user - 1/2/2018 - don't no his current address but his current phone number s 571-352-3761 or 703-994-8639, tried to run a scam on Saturday to a friend of mine.
Fred K. - 1/27/2018 - He pulled the same scam on me this week. He was going to design a house for me and got a $1000. advance but fell off the face of the earth.I will be contacting law enforcement on Monday about filling fraud charges. Has anyone had luck getting their money back from this guy? Contact me at fredfk@aol.com
Anonymous user - 10/3/2018 - I have his current address please write me:
Waterweirdo1@gmail.com
Anonymous user - 10/4/2018 - I have his current number and address. Please write me ASAP.
Waterweirdo1@gmail.com
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Umesh naik -
- Anonymous user - 6/12/2017 -
commentMost disgusting fraud, take money and never returns call and never completes the job never hire this fraud
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Stay Away -
- Anonymous user - 4/6/2017 -
commentThis is by an indian guy Umesh Naik with phone number 5713259741. He claims to be Architect and provide you with design and permit. He is a total fraud and just try to get money from you and will never provide the job completed. Do your research before you hire him for a job.
Anonymous user - 5/11/2017 - Umesh Naik is fraud. He took the advance and ran away. He shows some crap documents and cheat the people. Stay away from this guy. never ever believe this guy. He don't know anything and he simple call the people to do fraud. I am about to charge this guy.
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Took payment and never heard back = Scam -
- Bhavani Gollu - 12/8/2016 -
commentMy Name is Bhavani Gollu and I am from Richmond, VA.
This guy named Umesh Naik scammed me. YES plain and simple scammed me.
Took half the payment and never heard back. I told him I am coming to his house to collect my money and he texted me immediately saying his brother is not feeling well and he is with him and will send me the check in the next few days. Obviously nice story because I never heard back again. Looks like I am definitely not alone here as Umesh is collecting free checks. I want to press charges. I see that some of you posted his DOB, Address, and SSN. My number is 804 501 8185. Let's file charges together and get him arrested.
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SCAM SCAM SCAM -
- Anonymous user - 8/19/2016 -
commentHad a $1000 contract for drawings, paid him $300 deposit never heard from him again. BE VERY CAREFUL WITH THIS GUY, HE COMES WITH HIS WIFE AND DOGS WHO ARE VERY AGGRESSIVE.
Bhavani - 12/8/2016 - Contact me at 804 501 8185 and we can file charges. Bhavani
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Watch Out - Fraud -
- Anonymous user - 8/11/2016 -
commentWarning to homeowners - Umesh Naik came to my house today, 11 Aug, 2016, promising to provide architectural drawings for my sunroom and pergolas. I wrote a check $600 and he got out in a hurry. Afterwards, I read bad reviews of him online. I called my bank and stopped payment on check. Umesh called me from my bank trying to cash my check. I told him I don't want to do business with him. He didn't deny when I told him I read bad reviews about him online. He got off the phone in a hurry to next fraud victim. His phone # is (571) 325-9741. His email address is USCAD@yahoo.com or CADPLUSONE@yahoo.com. His business card address is 12915 Alton Square, Herndon, VA 20170.
Bhavani - 12/8/2016 - Contact me at 804 501 8185 and we can file charges. Bhavani
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Umesh and Mala Naik -
- Anonymous user - 1/13/2016 -
comment571 325-9741 umesh
This is another # for you guys, I was luck, the other # listed belongs to his wife Mala, HORRIBLE PEOPLE,!! They are nasty people and I hope they get what's coming to them!!
Anonymous user - 1/13/2016 - Meant lucky
Anonymous user - 1/13/2016 - Try this one too, 571-325-9741 hope it helps
AliBANA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. He is a fraud, anybody want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
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Umesh and Mala are criminals -
- Ripped off for $9K - 1/11/2016 -
commentThey will rob you if you do business with them. The worst experience of my life.
ALIBANBA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. His a frud, any body want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
his DOB is 05/01/1956 and his SSn# is 561-67-9577
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
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Umesh and his wife Mala are still on the loose and continuing to cheat ... -
- Umesh Naik Victim - 1/2/2016 -
commentumesh can be reached on this number as of today....one of my friends got a call from him fro craigslist.
he changes his phone number a lot of times...but for today (January 2 2016) he can be reached on this number: 571-733-0079 .
I have called loudoun county sheriff office, but for them to give me any details, they asked for his data of birth...which unfortunately i donot have.
AliBANA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. His a frud, any body want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
his DOB is 05/01/1956 and his SSn# is 561-67-9577
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
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SAME BAD EXPERIENCE HERE... THIEF!! THIS GUY HAS NO BRAINS, SCREWS EVERYONE! -
- Anonymous user - 8/18/2015 -
commentI PAID THIS GUY A $5K DEPOSIT AFTER HE CALLED ME MIDNIGHT, TELLING ME A LONG PERSONAL STORY ABOUT HIM HAVING MADE LOTS OF PROGRESS ON MY DRAWINGS, AND HAVING A SERIOUS MEDICAL EMERGENCY FOR WHICH HE NEEDED MY DEPOSIT, AND BEGGING ME TO EXPEDITE A BANK TRANSFER. ONCE I PAID, HE STOPPED ANSWERING ALL PHONE CALLS, MADE NO MORE HOUSE VISITS, AND NEVER PROVIDED ONE PIECE OF PAPER, NO WORK PRODUCTS WHATSOEVER!! HE CLAIMED TO BE A CERTIFIED ARCHITECT, HAVE A BIG FIRM, ETC....
ANother victim - 1/2/2016 - you can call him on 571-733-0079
AliBANA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. His a frud, any body want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
his DOB is 05/01/1956 and his SSn# is 561-67-9577
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
Bhavani - 12/8/2016 - Contact me at 804 501 8185 and we can file charges. Bhavani
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Almost got sucked in -
- Anonymous user - 11/30/2014 -
commentthis dude phished me off of craigs list. lowballed the estimate, then rushed me into paying him half of it, upfront, in cash. very fishy, so i delayed him in order to research a bit further, and found this on google - thank god! you guys saved me a ton of money. thanks!
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Umesh Naik -
- Stop Umesh - 9/3/2014 -
commentI have setup a general email accoutn for anyone who has be defrauded by Umesh Naik. The more people we have involved the stronger our fraud case is. I am now owrking with the commonwealth attorney to file charges and I have an attorney who will file suit on our behalf. His debts ow ed to us can never be discharged in a bankruptcy becuase it is connected with a crime. Please contact me and become part of our growing numbers! Thanks. Steve
SteveH. - 9/3/2014 - Here is the email address:
umeshnaikfraud@outlook.com
Let's stop this guy and get back what he stole!
Anonymous user - 10/27/2014 - He did the same exact thing with us about a week and a half ago. Took the deposit sent me some crap for drawings and disappeared. I am also trying to file a law suit against this guy. He is a fraud. He has been doing this for quite some time and needs to be put away for good and brought down. We deserve to get our money back from this guy.
AliBANA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. His a frud, any body want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
his DOB is 05/01/1956 and his SSn# is 561-67-9577
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
Bhavani - 12/8/2016 - Contact me at 804 501 8185 and we can file charges. Bhavani
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Stay Away! -
- HRG - 9/2/2014 -
commentSTAY AWAY!
This guy agreed to complete plans for our rehab of a semidetached in Washignton, DC in 2 weeks. His contract value was $3500 to include Engineering and permitting. We gave him $1K down (He asked for more) and then he disappears. I'm tunring this over to the Commonwealths Attorney for a fraud investingation.
He listed his info on the contract as follows:
Umesh Y. Naik
21866 Goodwood Terrace
Ashburn, VA 20147
cadplusone@yahoo.com
703.801.4236
Good thing I have other contacts and shoudl have my plans completed within a week.
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Stay Away -
- Anonymous user - 8/12/2014 -
commentStay away from this fellow. He has not completed our design and is hiding from us now. Took my money with nothing more than lines on a page. We do not find him registered with the Department of Professional Regulation in Richmond so we wonder if he really is an Architect or just a CAD operator. Look elsewhere!!!!
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umesh took my money and not returning calls -
- om - 11/22/2013 -
commentTokk the money and is not retuning calls
Anonymous user - 3/17/2014 - No work done after a year, called saying he had an emergency and needed cash quick, promised to do job in one week. Never delivered. Screens calls, never returns my call. Home rental addresses frequently change, not counting on ever seeing anything for my $2k paid.
AliBANA - 6/28/2016 - All Concerned
Umesh rented an apartment from me a month ago, and has not paid me a penny
yet, i am in the process of evicting him. His a frud, any body want to find
him his address is:
11675-A chesterfield ct, Reston Va 20190
his DOB is 05/01/1956 and his SSn# is 561-67-9577
good luck and let me know what happens
AliBANA - 6/28/2016 - ERROR 11657-A
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