111, Report:
#915033
Posted Date:
Feb 11 2013
Stephen Lapaul Williams Steve Williams Fraud / Ponzi Scheme Dallas, Texas
I am submitting this report in the hopes to accomplish 3 things. 1: hopefully to attract the attention of media or law enforcement that will investigate these criminals; 2: to inform and keep others from becoming victims of Stephen Williams; 3: To find other victims of Stephen...
Entity
Stephen Lapaul Williams
Categories: Bars Lounges & Clubs
112, Report:
#1012415
Posted Date:
Feb 11 2013
Amir Toledano, Fuego Amir Toledano is a fraud, keeps tips from waitstaff. montreal, Quebec Canada
Beware of Amir Toledano, he is a unprofessional and dishonest man.
He has in his possesion all my Christmas and New Years credit/debit card tips plus my labour and is not giving them to me. I have not been paid since December 17, 2012, he owes me over $2100 in tips and l...
Entity
Amir Toledano, Fuego
Categories: Restaurants
113, Report:
#1010603
Posted Date:
Feb 07 2013
Playhouse Nightclub Amir Labouz Charged us more drinks that we ordered, never apologized, never offered a refund !! Los Angeles, California
Worst customer service ever. I hope for you that you will never have to deal with the so called management team of this club, especially Amir Labouz.
We are in this club called Playhouse, located in Hollywood. We are a group of 3 people, plus 3 others that we just...
Entity
Playhouse Nightclub
Categories: Dance Clubs
114, Report:
#978173
Posted Date:
Feb 05 2013
MyAntAgingMD, Ailmentwellness MyWeightLossMD Bad clinics Fredericksburg, Virginia
Amir S Pakpour is a manipulative liar he uses people and doesn't care how he hurts them. He is out for money and could care less about people. He is highly manipulative and extremely dishonest. He has mistreated several people that have gone to his clinic ailment wellness of whi...
Entity
MyAntAgingMD, Ailmentwellness
Categories: Clinics
115, Report:
#1001617
Posted Date:
Feb 05 2013
Your Home International (YHI) Amir Benesh Liar, Rip-off, Thief! Internet
I have made previous posts and will continue to update all websites associated with this company, in particular the CEO Amir Benesh who still owes me over $2500 from a booking that his company stuffed up back in December.
What happened was myself and 3 others flew from...
Entity
Your Home International (YHI)
Categories: Travel Agents
116, Report:
#1004847
Posted Date:
Jan 28 2013
KHC Marketing, Inc. Amir is the owner Failed To Comply with there Own Cancellation Agreement. Filled with Lies. Milpitas, California
KHC Marketing in Milpitas CA came to my door the day of 12/20/2013. They did their usual display of cleaning the carpet and shampooing.
I bought a Kirby Sentra for $1900 and thought well if I want to cancel then I can right! But that was a lie in the contract. The cancellation said...
Entity
KHC Marketing, Inc.
Categories: Appliances
117, Report:
#996964
Posted Date:
Jan 15 2013
AFH Holding Amir Farrokh Heshmatpour Managing Director of AFH I was sold IPO Shells AFH 1,2 & 3 in 2007 and 2008. These were public shells that they already had companies to merge. One a Copper Deal in China and another Natural Gas in China. The Third an Oil Beverly Hills, California
AFH holding is a Scam organization that sells investors on Public shell offerings. My understanding is that they create a public shell which takes several years and get 50 investors to buy in so they have a instrument sellable to a company that would like to go public but does...
Entity
AFH Holding
Categories: Investment Brokers
118, Report:
#992229
Posted Date:
Jan 06 2013
Atlas Motors Link Amir aka Amre M El-Hefnawy deceptive, steals, nsf, theft Internet
I was referred to this dealer by someone who just did a car deal with him. I went to his shop, checked out his cars, and found a car I was interested in. I wanted to sell my current car before I made a purchase. I found a buyer for my car and told the dealer. He told me to go ahead ...
Entity
Atlas Motors Link
Categories: Auto Dealers
119, Report:
#989918
Posted Date:
Jan 02 2013
BMI WeightBusters/Heydari Healthcare Amir J. Heydari, Monica Heydari Their name should be BMI MoneyBusters because you will lose more $$ than weight. Internet
BMI WeightBusters / Dr. Heydari are administrators and distributors of the Ideal Protein Diet plan. This plan requires doctor supervision and you must purchase the Ideal Protein food needed through an authorized doctor. That being said, there are only a handful of d...
Entity
BMI WeightBusters/Heydari Healthcare
Categories: Weightloss Programs
120, Report:
#980038
Posted Date:
Dec 22 2012
Exmovere Ailment Wellness Investor Scam, Internet
These two David Bychkov and Amir S Pakpour are birds of a feather and there are two words that define both of them Sociopaths, Psychopaths both are partners in crime. David is the CEO of Exmovere which appears to have formed out of Las Vegas and somehow evolved from Exmacare to Exm...
Entity
Exmovere
Categories: Questionable Activities