1, Report:
#1297063
Posted Date:
Apr 01 2016
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
These crooks go around the USA lying to current investors and raising money from unsuspecting investors. They ask for help building ficticious publically trading companies and promise they will take them public only to continuoulsy come up with excuse after excuse when nothing happe...
Entity
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc
Categories: Business Consultants
2, Report:
#1285719
Posted Date:
Feb 07 2016
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
This person offers his 'services' to companies in exchange for deeply discounted shares.
He then sells these shares into the open market and consequently drives the price of the company down into the dirt, and in the process fleecing hundreds of shareholders of their just and equita...
Entity
Ahmad Arfaania
Categories: Brokerage Companies
3, Report:
#628846
Posted Date:
Aug 04 2010
Ahmad Arfaania Philip kim, Terry Taylor, Johnathan Khorsandi Real Estate Scam Artists Van Nuys, California
Terry Taylor, Johnathan Khorsandi, and Phil Kim are individuals who claim to be knowledgable investors. They know nothing. In fact, they scammed investors out of hundreds of thousands of dollars, convincing them that the only fix for properties in the red was to forclose, when in ac...
Entity
Ahmad Arfaania
Categories: Investment Brokers
4, Report:
#585817
Posted Date:
Mar 29 2010
Ahmad Arfaania Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people Los Angeles, California
Ahmad Arfaania sells himself as a Real Estate investor in Los Angeles, but dont be fooled by this guy and his apparent nice guy behavior. In actuality ran a Ponzi Scheme of Real Estate that began in 2007. In fact, he even looks a little like Mr. Ponzi (Photo of C...
Entity
Ahmad Arfaania
Categories: Investment Brokers