1, Report:
#1336665
Posted Date:
Nov 05 2016
Asim Khan, Ajmal Khan a.k.a. AJ Notorious Criminals of Orange County Woodland Hills California
Asim Khan and Ajmal Khan (a.k.a. AJ) are a father-son duo specializing in investment fraud. Active in the Orange County area for the past decade or so, they have known criminal ties and masquerade as physicians. Their track record has functioned in the following way, without fail: 1...
Entity
Asim Khan, Ajmal Khan a.k.a.
Categories: Business Consultants
2, Report:
#1248172
Posted Date:
Aug 13 2015
Asim Khan of NaturEnergy, AJ Khan Zeons Global Asim Khan and AJ Khan, Zeons Global: Criminal father-son duo specializing in investment fraud Santa Ana California
My brother and I had the misfortune of meeting Asim Khan (of NaturEnergy) and his father AJ (Ajmal) Khan about 3 years ago. They made false promises to make me a “business partner” in his company, Zeons Global, and asked me to invest $60,000, which I foolishly did, as Asim, his ...
Entity
NaturEnergy, Asim Khan, AJ Khan
Categories: Investment Brokers
3, Report:
#1154361
Posted Date:
Jun 12 2014
NaturEnergy Asim Khan Asim Khan, Charlie Fuentes, Eric Fuentes Asim Khan beware of investment scheme's Santa Ana California
My name is Samantha and met this person Asim Khan in Newport Beach,Ca at Javier's. He approached my husband with a great investment opportunity minimun investment 10k. After a few meetings with Asim we agreed to invest 25k. We wrote him a check made out to Asim Khan. Since giving hi...
Entity
NaturEnergy Asim Khan
Categories: Gangs
4, Report:
#1002239
Posted Date:
Jan 28 2013
Zeons Global Asim Khan Crook,Convicted Gang Member, Compulsive Liar Santa Ana, California
My Husband and I recently met this individual Asim Khan in Orange County,Ca. He came onto use as in Investment Banker who had a great energy company to buy into. He drove a really nice car and flashed a lot of cash at the bar we were at. He then got the trust of my husband Rick to p...
Entity
Zeons Global
Categories: Investment Brokers
5, Report:
#971098
Posted Date:
Jan 28 2013
Zeons Global Asim Khan, AJ Khan Beware of investment fraud by this company Santa Ana, California
Asim Khan the CEO of this company is involved in investment fraud. Beware investors these people will lie to get your money then if you try to get it back they will try to claim bankruptcy. Don't trust these people I invested money and found out later they committed federal crimes w...
Entity
Zeons Global
Categories: ORGANIZED CRIME
6, Report:
#977519
Posted Date:
Dec 04 2012
Asim Khan Asim Khan, Zeons Global Beware Asim Khan is a Fraud and his companies are scams Santa Ana, Internet
Asim Khan who works for Zeons Global and Khanstellation is a Scam Artist. He will lie to you to get your money claiming the world. He has an extensive drug habit, compulsive liar and will say anything to get investor money. He works closely with Charles Fuentes and Eric Fuentes know...
Entity
Asim Khan
Categories: Liars
7, Report:
#974084
Posted Date:
Nov 27 2012
Charlie Fuentes Charles Fuentes, Eric Fuentes, Asim Khan Stock Fraud, Investment Scams Dana Point, California
Beware of Eric Fuentes, Asim Khan and Charles Fuentes they are known crooks that working with companies related to the Securities Exchange. Charles Fuentes a two time convicted Felon by the FBI works with Asim Khan and Charles son Eric Fuentes to lure in investors then claim bankrup...
Entity
Charlie Fuentes
Categories: Brokerage Companies
8, Report:
#974079
Posted Date:
Nov 27 2012
Charlie Fuentes Charles Fuentes, Eric Fuentes, Asim Khan Stock Fraud, Investment Scams Dana Point, California
Beware of Eric Fuentes, Asim Khan and Charles Fuentes they are known crooks that working with companies related to the Securities Exchange. Charles Fuentes a two time convicted Felon by the FBI works with Asim Khan and Charles son Eric Fuentes to lure in investors then claim bankrup...
Entity
Charlie Fuentes
Categories: Brokerage Companies
