1, 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
2, Report:
#1154361
Posted Date:
Jun 12 2014
NaturEnergy Asim Khan Asim Khan, Charlie Fuentes, Eric Fuentes Asim Khan beware of investment scheme's Santa Ana California
My name is Samantha and met this person Asim Khan in Newport Beach,Ca at Javier's. He approached my husband with a great investment opportunity minimun investment 10k. After a few meetings with Asim we agreed to invest 25k. We wrote him a check made out to Asim Khan. Since giving hi...
Entity
NaturEnergy Asim Khan
Categories: Gangs