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  • Report:  #980421

Complaint Review: Amir Heshmatpour - Beverly Hills California

Reported By:
ScammedByAmirHeshmatpour - Beverly Hills, CA, California, United States of America
Submitted:
Updated:

Amir Heshmatpour
9955 Wilshire Blvd, Suite 700 Beverly Hills, 90212 California, United States of America
Phone:
206-930-7441
Web:
http://afhholdingandadvisory.com/
Categories:
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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!!! He is very experienced in the court system after being in front of so many judges and dealing with so many different lawyers and will use that to keep the money you worked hard for if you chose to invest with him.

Current judgments totally over $13,000,000!!! Deeding all the way back to when he claims he first became a business man...20 years ago! And is currently being sued by multiple parties for millions more!

Just check out all of these lawsuits and see for yourself:
Los Angeles Case Numbers-
SC117831
BC450477
SS021783
SS018952
SS01723...Plus many more

Washington Case Numbers-
91-2-20000-9
91-2-22405-6
91-2-27520-3
92-2-08077-0
92-004784
92-2-08077-0
92-004784
92-2-08274-8
92-2-19082-6
92-2-19083-4
92-2-27000-5
93-2-04302-3
96-2-24928-9
97-2-23946-0
97-2-26414-6
99-2-08772-1
00-2-16732-6
00-2-24550-5
01-230370-8
02-231816-9
20038
523198
04-2-02123-5
06-2-05267-6
06-2-06091-1
63-034106
73-012526
07-2-23534-5
08-2-03328-7












































































































































































































































































































































































































































































































































Name Def/Plaintiff Court Case  # Record Date
1Heshmatpour, Amir FarrokhDefendantSeattle Municipal Ct782178/22/91
2Heshmatpour, Amir FTaxpayerKing Co Superior Ct91-2-20000-9Available9/11/91
3Heshmatpour, Amir FTaxpayerKing Co Superior Ct91-2-22405-6Available10/9/91
4Heshmatpour, Amir FDefendantKing Co Superior Ct91-2-27520-3Available12/13/91
5Heshmatpour, AmirDefendantKing Co Superior Ct92-2-08077-0Available4/8/92
6Heshmatpour, Amir *DefendantKcdc-west Div (sdc)92-0047844/8/92
7Heshmatpour, AmirDefendantKing Co Superior Ct92-2-08274-84/10/92
8Heshmatpour, AmirDefendantKing Co Superior Ct92-2-19082-6Available8/19/92
9Heshmatpour, AmirDefendantKing Co Superior Ct92-2-19083-4Available8/19/92
10Heshmatpour, Amir FTaxpayerKing Co Superior Ct92-2-27000-5Available11/19/92
11Heshmatpour, Amir FTaxpayerKing Co Superior Ct93-2-04302-3Available2/19/93
12Heshmatpour, Amir FTaxpayerKing Co Superior Ct96-2-24928-9Available10/1/96
13Heshmatpour, AmirDefendantKing Co Superior Ct97-2-23946-0Available9/23/97
14Heshmatpour, AmirDefendantKing Co Superior Ct97-2-26414-610/22/97
15Heshmatpour, AmirDefendantKing Co Superior Ct99-2-08772-14/8/99
16Heshmatpour, AmirDefendantKing Co Superior Ct00-2-16732-68/30/00
17Heshmatpour, AmirDefendantKing Co Superior Ct00-2-24550-59/22/00
18Heshmatpour, AmirDefendantKing Co Superior Ct01-2-30370-810/30/01
19Heshmatpour, AmirDefendantKing Co Superior Ct02-2-31816-9Available11/4/02
20Heshmatpour, Amir FarrokhDefendantKirkland Municipal200384/24/03
21Heshmatpour, AmirAppellantCoa, Division I5231985/7/03
22Heshmatpour, AmirDefendantKing Co Superior Ct04-2-02123-51/27/04
23Heshmatpour, Amir3rd Party DefendantKing Co Superior Ct06-2-05267-6Available2/9/06
24Heshmatpour, AmirDefendantKing Co Superior Ct06-2-06091-1Available2/17/06
25Heshmatpour, AmirDefendantKing County District63-03410612/26/06
26Heshmatpour, AmirDefendantKing County District73-0125265/3/07
27Heshmatpour, AmirDefendantKing Co Superior Ct07-2-23534-5Available7/18/07
28Heshmatpour, AmirDefendantKing Co Superior Ct08-2-03328-7Available1/18/08
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