1, Report:
#1336665
Posted Date:
Nov 05 2016
Asim Khan, Ajmal Khan a.k.a. AJ Notorious Criminals of Orange County Woodland Hills California
Asim Khan and Ajmal Khan (a.k.a. AJ) are a father-son duo specializing in investment fraud. Active in the Orange County area for the past decade or so, they have known criminal ties and masquerade as physicians. Their track record has functioned in the following way, without fail: 1...
Entity
Asim Khan, Ajmal Khan a.k.a.
Categories: Business Consultants
2, Report:
#1248172
Posted Date:
Aug 13 2015
Asim Khan of NaturEnergy, AJ Khan Zeons Global Asim Khan and AJ Khan, Zeons Global: Criminal father-son duo specializing in investment fraud Santa Ana California
My brother and I had the misfortune of meeting Asim Khan (of NaturEnergy) and his father AJ (Ajmal) Khan about 3 years ago. They made false promises to make me a “business partner” in his company, Zeons Global, and asked me to invest $60,000, which I foolishly did, as Asim, his ...
Entity
NaturEnergy, Asim Khan, AJ Khan
Categories: Investment Brokers
3, Report:
#1002239
Posted Date:
Jan 28 2013
Zeons Global Asim Khan Crook,Convicted Gang Member, Compulsive Liar Santa Ana, California
My Husband and I recently met this individual Asim Khan in Orange County,Ca. He came onto use as in Investment Banker who had a great energy company to buy into. He drove a really nice car and flashed a lot of cash at the bar we were at. He then got the trust of my husband Rick to p...
Entity
Zeons Global
Categories: Investment Brokers
