The Pirzada Family has been involved in many fraudulent investment schemes in the Houston Area. This included taking over 1M US Dollars to invest in gas stations and convenience store businesses. The money was never returned to the investors as promised. The Pirzada family have a habitual habit of filing bankruptcies to avoid returning monies to private investors. In the past 10 years, the Pirzada family has collectively filed over 13 bankruptcies with over 13 different business names and ventures. The investors that never received their money back as promised have subsequently filed many lawsuits as plaintiffs in the civil courthouse in Houston, TX. The money has gone directly to the Pirzada family of brothers to support their lavish lifestyle of dinners and parties out, paying for women and prostitutes, and more importantly sending funds over to Pakistan to support their family's ties overseas and the terrorist activities they support supposedly 'in the name of allah'. The Pirzada family of brothers are Amir Pirzada, Moin Pirzada, Salman Pirzada, Hasan Pirzada, all of which are tied into the Pakistani Chamber of Commerce. many political persons in the community are also involved with these fraudulent investment schemes and money transfers to Pakistan to support unorthodox activities.
Eric
new york ,#2Consumer Comment
Thu, April 26, 2018
This Kalsi familly has ties to Naved Jafry Houston Texas. The ran around in his Limo trying to impress the family even though he ripped off the ogelsby family for over $750,000 . Inderjit Singh Kalsi used to brag about how he came to America with $5.00 to his name. WHen you rip people off you can come to america with No MONEY Mr Kalsi!! This family ripped me off and then tried to get me to commit to paying $1500@month child support and they shut me out of my company www.visnova.us
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 Kalsi’s account!. When I found out Sunita Kalsi demanded that I pay $1500 in child support in writing and she would send the money back that was stolen from me!
This was the message I sent to Sunita Kalsi asking why they drained my business account?
I’m at the bank and Vandi McGuire Kalsi took $29,000 and wired you 2 $7500 payments and this is both of our money that we both equally worked hard for. You can’t just take other people’s money because that’s called embezzlement!
Sunita Kalsi Response after she ripped me off.
Per you and your moms suggestion u wanted to untangle this thru' an Attorney
and we r in agreement with you and ur moms suggestion.
No money will be sent at this time until you agree on financial support for the children. She needs all the money to take care of the kids while not working. All financial matters will be handled Thru the attorney as you and your Mom previously requested.
This is the same idiots that changed all the pass words on my business, so I can’t make any $$ but they are demanding I pay $1500@month and they will give me the money back they embezzled from my business that I owned for over 10 years!
Sunita kalsi and Van Kalsi-
my mom spoke to ur mom abt wiring half the money to her acct last saturday as long as u agree to some conditions. u never responded back
Sunita kalsi and Van Kalsi-
The reason we got into a fight is because I have asked for years to keep this idiot away from my home but Van and Naved Jafry like to do business deals together. Take a look at Naved Jafrys business deals and how he does business:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.theguardian.com/us-news/2018/mar/17/johnson-joy-naved-jafry-housing-department-religious-charity
So I raised my voice and used curse words and Sunita Kalsi asked that I cool off by going to see my family because everyone was angry. I said yes im angry because for years I told everyone Naved Jafry was a Con-Artist, but it took a national magazine to point out what I already knew! So Sunita Kalsi said just take some time off and she would help the mom with our 3 kids and you guys can calm down. I then packed up and left and while on the road they embezzled all my money from my business account www.visnova.us that I’m President of and the account is 100% in my name!
Sunita Kalsi and Van Kalsi also stated that I’m no longer to talk to my 3 kids! They then changed the pass words to all my emails and to all the sites www.visnova.us and www.forrentnocreditcheck.com so I could not continue to make money for my family! She is now partnering up with Naved Jafry to start selling ebooks and furniture online and they are using my company information to make money while I’m shut out of my own company. Even though he owes this lady whose husband trusted Naved Jafry and got ripped off for $750,000! Court ordered for him to pay it back, but he has everything in his wife’s name: When your wife keeps things out of your name then giving Herpes to you will be forgiven!
https://med.uth.edu/neurology/faculty/christina-l-burrows/
In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.
David Freedman, an attorney for Oglesby’s family, said he was surprised Jafry had resurfaced in an influential role in the government. “If he is advising Donald Trump we’re screwed – we should just surrender to North Korea right now,” said Freedman.
Poor Oglesby family husband passed when he got ripped off and left his wife and kids with no money because Naved Jafry scammed them and is keeping everything in his wife’s name, so he doesn’t have to pay the money back!
This is the lady that married this idiot- Naved Jafry
https://med.uth.edu/neurology/faculty/christina-l-burrows/
https://www.ancientfaces.com/person/christina-l-burrows-jafry/96638581
Mrs Van Mcguire Kalsi told me that Dr Christina Burrows gave him Herpes because she was exhausted from the fake business deals that he was involved in, so she slept with the Salsa instructor and gave him Herpes per my wife’s comments! I didn’t want a man with Herpes kissing my kids, but she had a special relationship with him and they did business together for years, so he was allowed to keep coming to my home (((REDACTED)))! Over the years we paid the Kalsi family for the home and now they are taking that away from me! Wiped out my business account, took the kids away and now turned my business over to Naved Jafry so they can make money together! I started a Gofund Me page asking for donations, so I can sue them so I’m waiting patiently for that to work out! The Grandfather is also driving my Cadillac Escalade and its in my name with me as the only insurer on the car because they don’t care if they destroy my property! Inderjit Singh Kalsi and Mrs Sunita Kalsi also moved into my home now that they got me out of the way!!
This is the other business partner Naved Jafry has with Garson Silver where his wife had enough of the Scams and killed herself:
Garson Silvers business partner with Naved Jafry!
http://abc13.com/archive/6517696/
https://www.linkedin.com/in/garson-silvers-a199837
In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.Hope this helps:
Naved Jafry went around telling everyone he could turn seaweed into fuel, but he couldn’t pay his rent or electric bill!
So Sunita Kalsi and Van MCguire Kalsi ran a Naved Jafry on me straight out of his SCAM 101 text book and ripped me off! Sunita Kalsi works for Chase bank so she knows how embezzling money works in the industry!
In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years. Hope this helps: Everything is in Mr Jafri’s wife’s name who is a neurologist for Herman Hospital in Houston Texas!
https://med.uth.edu/neurology/faculty/christina-l-burrows/
David Freedman, an attorney for Oglesby’s family, said he was surprised Jafry had resurfaced in an influential role in the government. “If he is advising Donald Trump we’re screwed – we should just surrender to North Korea right now,” said Freedman.
Van Kalsi and I have been together for over 10 years and we had 3 children together. We also started a business called www.forrentnocreditcheck.com and www.visnova.us We had a legit business by helping families in all 50 states get approved with our business credit but not use the occupants credit. We charged a fee to use our credit and we had no employees. I did sales and she did the processing for visnova.us I ran the sales through www.forrentnocreditcheck.com It was just us for over 10 years. We then got into a fight because I got angry because she kept bringing over this idiot to my home even though I kept asking her over and over to stop bringing this Co-artist to my home- Naved Jafry
https://globenewswire.com/news-release/2008/01/16/371709/134434/en/BlueStar-Health-s-Zeon-Fuel-Subsidiary-Acquires-Retail-Truck-Stop-and-Convenience-Store-Location-in-Northeast-Houston.html?lang=fr-ca
This was all based off just a web site. This is the headquarters ran by this idiot-
https://www.postalannex.com/mailbox-rental/la-jolla/177
https://www.zeons.org/contact
When his wife found out they were trying to borrow money on a company that didnt exist she ended her life:
http://abc13.com/archive/6517696/
https://www.linkedin.com/in/garson-silvers-a199837/
https://www.corporationwiki.com/Texas/Houston/garson-b-silvers/37011328.aspx
They were trying to get a loan on the business, but you need good credit on your personal and they had a guy that works for the NSA that they were trying to get him involved but he got scared.
http://scottbeyer.org/2015/12/22/americas-progressive-developers-zeons-inc/
https://www.google.com/search?q=garson+silvers+zeon&client=firefox-b-1&sa=N&biw=1536&bih=729&tbm=isch&source=iu&ictx=1&fir=rbKKOtTVQGGyPM%253A%252CeUODmvmipnukAM%252C_&usg=__caI5gbSsOEv8_BRbl5S3GeeNdc4%3D&ved=0ahUKEwiCzfOf2_jZAhVN-qwKHSPOBRI4ChD1AQg3MAU#imgrc=rbKKOtTVQGGyPM:
http://www.globalexcelleratedbusinessschool.com/us-invite/
http://stroch.blogspot.com/2008/02/zeon-fuel-considers-biodiesel-fueled.htmhttps://navedjafry.com/tag/micro-homes/
https://www.nevada-register.com/1150696-zeons-inc
https://www.zeons.org/about
They were using his military status ( Army Reserves) and the company being publicly traded to scam people! I’m not sure how the hell you get a company publicly traded that has just a web site and no employees no revenue, but he did it!
https://globenewswire.com/news-release/2009/10/28/407693/176782/en/Houston-Mayor-Bill-White-Proclaims-Zeons-Day.html
Do not get involved with this group Van Mcguire Kalsi, Sunita Kalsi and Naved Jafry because they will rip you off! So far www.forrentnocreditcheck.com site still works but number 917-633-4703 shut me out of so I cant even contact my clients that needed me and believed in me but she has a new partner Naved Jafry to run www.forrentnocreditcheck.com and www.visnova.us and Mrs. Sunita Kalsi will be ready to embezzle the money if you don’t watch out! We went to Wilmington for a vacation and we met up with the daughter of a Kalsi that is not going around scamming people and I thought it was strange that all the adults were sitting at one end of the table and Sunita Kalsi was far away down with the kids like she was the black sheep of the family.
Now it makes sense after she embezzled money from me and kept my kids from talking to me. The other family members know that she is Evil that’s why she was not sitting with the adults!! What’s even more bizarre is that the family always talked about this embezzlement that happened to a Kalsi family member and then Sunita Kalsi and Van Mcguire Kalsi do it to me and they act like it’s for the good of the kids!
http://abc13.com/news/couple-accused-of-stealing-millions-from-sugar-land-company/306534/
Here is some of van mcguire kalsi and naved jafries handy work:
https://www.ripoffreport.com/reports/larry-womack-houston-criminal-amir-pirzada-con-artist-organized-crime-gas-station-investment-scheme/houston-texas-77074/larry-womack-houston-criminal-amir-pirzada-con-artist-organized-crime-gas-station-investme-644653
Hey Amir Rebecca, is Van Kalsi or Van McGuire Kalsi her and Naved Jafry wrote this but hid behind alias names! They made up terrible lies about you and your family.
https://www.ripoffreport.com/reports/amir-pirzada-moin-pirzada-abid-pirzada-hasan-pirzada/internet/amir-pirzada-moin-pirzada-abid-pirzada-hasan-pirzada-mp-tv-ayra-properties-star-fuels-644613
Faint of heart are you out there? Look who popped back up doing bad things to people? Van Mcguire Kalsi aka Van Kalsi Vandana Kalsi Van Bradshaw We actually had a legit business but her and her mother Sunita Kalsi embezzled all the money from my account and then changed the pass words and locked me out of the account! Look at who her best friend is- Naved Jafry.
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.theguardian.com/us-news/2018/mar/17/johnson-joy-naved-jafry-housing-department-religious-charity
They are now running my companies www.forrentnocreditcheck.com and www.visnova.us
They will end up scamming people instead of actually doing the work!
She thought for years I wrote this article:
she is a con artist who big huge companies are all located in the bedroom of her house. Where she shacks up with the latest flavor of the month. To do her bidding.
She was reported to the FBI, and the ATT.G. as well as a few other agencies for mortgage fraud Document fraud and using straw buyers in addition to credit card fraud and identity theft.
Her sideways scams and borderline truths. I had a friend pull her criminal records prior to the FBI chats and guess what ? She was a madam, that is right from running hookers ( she used to own two rub down parlors) , as well as a couple DWI's , she has mortgage business can you say fraud in every transaction!!! ; now she sells car insurance , NICE!
Can you say career criminal!
She has several names beware! Just stay away from anything Kalsi ;or close to the name because it is one of her seven sisters. If you know what I mean
Oh Ms. Kalsi if you do read this! big brother is watching you. It is about time! You are not above the law!!! And i pray you will never get the chance to hurt people with you're lies and scams again.
You must really be so broken , that you have a self sense of entitlement without remorse for the people lives you have screwed over.
Do you really think you will get away with this forever? Do you have any idea how many people hate you? the answer is ALOT! Your world is about to come crashing down. And I can't wait to get the marshmallows out an watch you roast.
https://www.mylife.com/vandana-kalsi/vandi_kalsi