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  • Report:  #1460172

Complaint Review: Michel Ben Amar

Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas

  • Reported By:
    Ashley — United States
  • Submitted:
    Sun, September 09, 2018
  • Updated:
    Mon, September 17, 2018
  • Michel Ben Amar
    California and Las Vegas ,
    United States
  • Phone:
  • Category:

Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with. He borrowed some money from me and then I found out he owed a lot of money on scams he has committed. He didn’t pay me back He used a fake diamond as collateral.

3 Updates & Rebuttals


Jonathan

United States

Part of criminal conspiracy with Paul Padda a d Jason Hahn

#4REBUTTAL Owner of company

Mon, September 17, 2018

 Michel Ben Amar was taken off the plane in Salt Lake City Utah headed to France since he was a fugitive. He was then recruited and handled by Jason Hahn - who worked for metro PD. Hahn is involved in another conspiracy by the way one involving a former Police officer named Friedman. Hahn and Bevan and Charles Ro mr FBI agent then coached Ben Amar to Target Bouari in what has now been shown to be an illegal reverse sting. Ben Amar or Zenati was planted in Bouaris clinic and the whole case started illegally so the case is illlegal and will be dismissed one way or another. Paul Padda and Troy Eid are involved in this conspiracy. They think they are ex DOJ employees they can abuse the apparatus of government power - wrong. Eid is a corrupt Arab married to the most hideous ugly woman you can imagine-no wonder he’s so angry and corrupt - typical Egyptian. Padda is an angry little Indian boy with a half inch stick.


Ashley

United States

Metoo# stole money from us too.

#4Author of original report

Thu, September 13, 2018

 Keep away from this guy he’s a fast talking con. He begged us for a loan and didn’t pay us back Now we find out he owes millions. He said his name was Michael But it’s Michel Ben Amar


Ashley

California Las Vegas ,
United States

Lied to state department in citizenship application.

#4Author of original report

Mon, September 10, 2018

 Michel Ben Amar is a career criminal, con thief cheat and liar. He is also an alcoholic and compulsive gambler. I’m addition to committing crimes we have now uncovered the fact that he lied on his citizenship application. We have a retired state dept official now working to make sure this is investigated thoroughly.

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