Complaint Review: Seyed Inthiqab Mowlana Inthi - Irvine CA

Be aware! This guy is a complete fake!  He was the cousin of a very dear friend since childhood, and we started talking more earlier this year & got along right away. We’ve  known each other for a while to begin with (so I thought) and he just came off genuine with his intentions. I later realized everything he ever said about his life,  his family, his job, and the plethora of “troubles” and issues  (to my face!!!) were all completely made up. His lies are elaborate & very detailed specially about his job, his car, a script he allegedly wrote for Netflix, and a contract with a big company he apparently had, and all sorts of childhood trauma and why he avoids his “toxic family” (in his own words).   If this rings a bell run! Don’t put off your hunch about thsi guy. He's bad news

He was supposed to buy some goods of really high value on my behalf through a discount he allegedly had through Nordstrom’s,  he raved about it, and after a few weeks said he’d ordered the stuff and put it on his card and will forward me the confirmation email (in march of 2018). We agreed, I watched him add stuff to the cart, watched him pull his card out, and being close & feeling bad that he put it on his card,  gave him a check for the  $1700. I saw that he cashed it the next day which was a little weird but I brushed it off. He kept saying he sent me the confirmation, which I never got.

A few days/week later I asked him to send it again so I can track my package. He kept saying he sent it and I never got it. Then he said the good were delayed, but finally delivered several days/ or a week or so late to his apartment in LA. I saw this guy a few times a week between march and April, and every time he said he forgot to pick up the package from his place, or didn’t have time to bring it or something along those lines. I started suspecting something was off way in the beginning and brushed it off as he came of SOOO nice, and was family of a close friend. But I finally could no longer ignore that something was way off about this character. I started noticing his strange behavior, like him always having new boxed apple products he was selling to someone or another at a “discount” & pretending he gets an apple discount ( what?!),  always talking about making so much money but not having any, him not driving/always getting a ride with some guy, things about his place that didn’t add up or things about his finances etc.  Soon It was pretty obvious he never did order the stuff & pocketed the money. I still tried to be nice about it and pretended I believed him for about a week to try and get the money back while I dug around to get more info on him.  

Then I saw all this. After like a week I finally lost it and called him out. At that point he said that he was on his way to my place to deliver the package but changed his mind since I “yelled at him & he was hurt by my accusations”, and no longer wanted to give me my stuff & instead he wanted to give my order of stuff to his sisters! What a dips***!  Then I called him out on several other things, and  he denied it all the way. But when asked he couldn’t send me pics or the confirmation of him having the package.  He kept going back and forth one day saying he feels bad and will give me my stuff, and the next day saying he doesn’t want to… went on for a week just lying day in and day out. Pretending he couldn’t venmo me since he has to still set up a venmo account ( he actual had 4). What a psycho! I went off on him pretty badly, had a cop look in to him, and threatened to sue him immediately and he got scared and payed back $1000  a week or so later by some miracle, and promised to give the rest back the following week.  Then I got busy and this ordeal was on the back burner, but I’m certainly reporting at this point since it’s been like 6 months and he still owes me $700. This stuff needs to be on the book no matter how little, in case his scams escalates along the way. No more giving him time since he's a friend of a friend. 

He is so detailed in his lies! and so persistent with how badly he wanted to make things right the whole time, but he was lying about a package he never ordered to my face for a month before I called him out.  With all sorts of detailed excuses about delays and troubles etc. That’s scary as s**t!  Mind blowing at first, but looking back and after speaking with his family and friends & a few people he has done this to it seems he just takes advantage of people that give him the slightest chance. Seems that’s a trend and everyone knows he does this which is probably why he pretend not to get along with them.  He steels from family, friends, and girls he dates, and pretends to care about these people and that’s just the grossest part. All while talking about what a nice guy he is and putting up a complete victim front. He is a pathological liar, and makes up all sorts of grand stories about himself. Anytime you call him out he will act very hurt, but he has no empathy so don’t listen to the sob stories. I know he reads these and know he lied to me  about paying back several times, sent fake emails etc.

I hope anyone else affected by this loser puts in a scam report to your local police department and make sure this low life gets caught sooner or later. And remember if you bring these reports to his attention he will say something along the lines of this being a result of a crazy family member making things up to ruin his name, but you better  not believe it for a second.