- Report: #1460797
Complaint Review: Michel Ben Amar Michel Zenati - Las Vegas and California
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Michel Ben Amar Michel Zenati
Las Vegas and California, United States
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Michel Ben Amar Michel Zenati Miguel Michael Levi Cheated us out of $28,000 Las Vegas and California
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Michel was with another short red haired guy called Sam who is his accomplice. Anyways we have known Michel for several years but he never used his real name and said he was from Puerto Rico but he’s not he’s from Middle East somewhere. He has a thick ugly accent He is fat and short. We loaned him $28000 for his wife’s operation. He said his son worked for Nordstrom’s in Newport Beach and his daughter in Long Beach California and they were both broke. He never gave us our money back and kept stalling and stalling Until finally we hired a PI who told us the bad news He owes millions of dollars to various people and has been arrested several times. Keep away from this crook
2 Updates & Rebuttals
Jennifer
United StatesMichel Zenati IS Michel Ben Amar
#2UPDATE Employee ..inside information
Tue, October 30, 2018
Michel Zenati is Michel Khalid Ben Amar He is a crook He is part of the Paul Padda - Charles Ro criminal conspiracy as exposed by the Intercept article that was released on August 12th.
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Jack
United StatesWanted in Egypt and Morocco for sexual
#3REBUTTAL Owner of company
Thu, September 27, 2018
Assault and aggression towards teenagers. He’s also on the run for another financial crime. His family maybe involved We are investigating his family and will soon alert everyone if they are involved in crimes and expose them to the world.
