21, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Amir heshmatpour
Categories: Financial Services
22, Report:
#980421
Posted Date:
Sep 18 2019
Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California
We have been ripped off in a huge way by Amir Heshmatpour! If you ever challenge him or his authority...or ever have the nerve to request any of your money back-be ready for his wrath! And he will use the hard earned MONEY he conned you out of to sue you!
More than 30 lawsuits!!!...
Entity
Amir Heshmatpour
Categories: Financial Services
23, Report:
#1477003
Posted Date:
Apr 12 2019
H&A MY DESIGN INC. GOLAN AZRAN HILA & AVIVA AZRAN HA MY DESIGN INC. HNA MY DESIGN H AND A MY DESIGN LARA S CONTRACTOR DIRECT INC. G TECH SMART INC. SAHAR AMSTAT AMIR OHAL TSUMAN ELAD CSLB LICENSE # 999603 This company has ripped OFF ALL OF THERE CUSTOMERS AND SALES REPS Canoga Park CA
This company has ripped off all of there clients. They smooth talk the customers and once they are in the contract they start to add and inflate the price dramatically. The owner Golan presents himself as the most realiable person suger coating the customers and then the nightmare s...
Entity
H&A MY DESIGN INC.
Categories: Fraud, Fraud, Report Hacking & fraud/scamming, sales rep, Bogus contract renewal request, Fake scam reviews, Fake scam reviews, Fraud, Air conditioner, Architects & Designers, Builders & Contractors, Building materials, Building Services, Cabinetry, Cabinetry, Carpet & Tile Installers, Carpet & Tile Stores, Carpet Care, Chair lift dealer/sales, Chimney & Fireplace, Construction Equipment - Bobcat Excavator Model 331, Construction Fraud, contractors, Cross Border Real-Estate Loans, Custom Furniture, Deck Builder, Kitchens, Landscaping, lighting, remodeling, Remodels, Builders & Contractors, Thief, Roofing contracting, concrete contractor
24, Report:
#1474365
Posted Date:
Feb 27 2019
Fairbridge Inn Express (Amirhouses) (amir Houses) (Amir Realty) (Amir Kalde) Rip off Dundee Florida
I worked for this guy for 45 days, the agreement was to work 12 hours a day and he would give me a free room in that motel, the deal was to work for 6 hours a day for free in order to get a free room and another 6 hours a day to get paid a salary. Each week when I asked him for my s...
Entity
Fairbridge Inn Express
Categories: Motels
25, Report:
#1471561
Posted Date:
Jan 16 2019
CARS AND TRUCKS OF ATLANTA AMIR BAZLI / ANGEL AMIR BAZLI ABDULLAH AMIR BAZLI AND ANGEL SOLD CARS UNDER OUR LOT NAME WHEN THEY WERE ONLY A RENTAL TENT AND WE HAD NO OTHER INVOLVEMENT WITH THERE BUSINESS NOR THEM WITH OUR. STONE MOUNTAIN Georgia
AMIR BAZLI AND ANGEL OF CARS AND TRUCKS ATLANTA WERE RENTAL TENANTS NEXT TO OUR CAR LOT... WE ARE LOCATED AT 4975 MEMEORIAL DR THEY WERE LOCATED AT 4985 MEMORIAL DR, WE SHARED MAIN LOT AND THEY DID NOT HAVE THERE NAME DISPLAYED ON THERE BUILDING, SO WHEN CUSTOMERS CAME IN THEY WERE ...
Entity
CARS AND TRUCKS OF ATLANTA AMIR BAZLI / ANGEL
Categories: Car sales
26, Report:
#1470603
Posted Date:
Jan 02 2019
AAM Design, LLC AAM Design Build, Amir Mughal, Amir Mughal Design Unlicensed and unskilled contractor, designer, archetict new york new york
1. This action for breach of contract, common law fraud, and alter ego liability stems from Defendants’ posing as general contractors, entering into an agreement for the provision of high-end design and general contractor services, accepting an advance payment under that agreement...
Entity
AAM Design, LLC
Categories: Architects & Designers, Builders & Contractors, Interior design
27, Report:
#1470348
Posted Date:
Dec 28 2018
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE literalement ce gars la ma ruiner carignan quebec
Bonjour, Mon nom est Jean-Michel Portal. J'ai travailler avec M. Lamontagne pour 2 sociétés. La société s'appeller SEO TORONTO web marketing inc et summum media 360 inc. *My name is Jean-Michel Portal. I worked with Mr. Lamontagne for 2 companies. The company is ...
Entity
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE
Categories: Advertising, Email & phone scam, Fake scam reviews
28, Report:
#1466902
Posted Date:
Nov 08 2018
The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai
I am doing research to develop software to sniff out fake online reviews, to get the software to work I need to tell it what is makes a fake review stand out from real reviews. To do this I have spent a lot of time looking for and researching fake reviews, boy oh boy! with The First...
Entity
The First Group
Categories: Fake scam reviews, investments, REAL ESTATE
29, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
30, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security