- Report: #971098
Complaint Review: Zeons Global - Santa Ana California
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Author Not Confirmed
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Zeons Global
Santa Ana, California, United States of America
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Web:
www.zeonsglobal.com
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Zeons Global Asim Khan, AJ Khan Beware of investment fraud by this company Santa Ana, California
Asim Khan the CEO of this company is involved in investment fraud. Beware investors these people will lie to get your money then if you try to get it back they will try to claim bankruptcy. Don't trust these people I invested money and found out later they committed federal crimes which includes fraud and securities fraud. The fact that the CEO has to lie to get people to invest in his company is a red flag. Do not trust these people.
2 Updates & Rebuttals
Sam Evans
Las Vegas,Nevada,
Asim Khan Association with Criminals
#2Consumer Suggestion
Thu, June 05, 2014
My name is Sam and recently did some research on this peron. I was confronted about an investment opportunity that was 100 percent success ratio. Finding out Asim is associated with known stock fraud and FBI convicted criminals.
sec.gov/news/press/2011/2011-138.htm
vegasinc.com/business/legal/2011/jun/30/sec-fbi-hit-las-vegas-firm-and-ceo-fraud-charges/
articles.latimes.com/keyword/kenneth-r-fuentes
articles.latimes.com/keyword/charles-e-fuentes
Zeons Global
Santa Ana,California,
United States of America
Jon Miller, Disgruntled Investor
#3REBUTTAL Individual responds
Mon, January 28, 2013
All businesses accept investment for the purposes of growing which Zeons has an established history of doing successfully and if a company becomes cash deficient after experiencing aggressive growth, increased costs of doing business, SEC compliance (since Zeons IS a public company) it is a normal course of business to review all options on the table, including bankruptcy to restructure and reorganize based on the realities of the business.
I am the CEO of Zeons Global and this accusation is false mostly motivated by the investors unhappiness with the companies stagnance. The company has filed its S1 registration statement with the SEC under all rules and regulations with the consent of an independent audit , legal team and transfer agents. Jon Miller has been contacted by the companies council, Parker Standbury, Case#3239844 with a cease and desist order for libel, slander and defamation.
Jon Miller continues to impersonate other 'fake' and 'manufactured' individuals to post deragotary comments since I will not return his calls or respond to his baseless threats which are also noted in the lawsuit against him and encourage anyone whom can read or write, do their own research on the company, its successes, my own reputation and make an informed decision based on factual information. If said claim is true, claimant should provide evidence to support claims and not an opinion. No Federal Crimes or State crimes have been broken, all risks associated with investing were spelled out clearly in the prospectus which is available online at the SECs website.
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