- Report: #1021179
Complaint Review: Ali Esmaili NE-WHERE 7-Eleven
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| Ali Esmaili NE-WHERE 7-Eleven 5178 Otis Ave
Tarzana, California United States of America |
|
Ali Esmaili NE-WHERE 7-Eleven Ali Cigar, Ali 7, Ali Smiley, Ali Stole Credit Card Numbers Tarzana, California
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Ali Esmaili has stolen our credit card numbers and is using us to afford a lavish lifestyle while selling cigarettes.
7-Eleven has to cancel its contract with Ali Esmaili and Newhere.com immediately. We are taking action against him as well.
Please take a look at his attached criminal record.
Ali Esmaili with ssn 225-87-XXXX is a 3 time felon, convicted criminal for credit card fraud stealing the credit card numbers of clients, as we speak. The most recent legal judgment against him was in 2012 in Virginia.
The case numbers of his records are as follows:
630GC07005605
Filing Date:07/03/2007
Source:Criminal Court
630GC07005606
Filing Date:07/03/2007
Source:Criminal Court
179GT01012005
Filing Date:08/27/2001
Source:Criminal Court
Beware of using NEwhere.com electric cigarette company and using your credit cards to buy their cigarettes. Just a recent immigrant from iran, this man has ruined our household. He just signed a deal with 7-Eleven to sell cigarettes with them and is also targeting college campuses, and paid Yahoo to publish the following report:
http://finance.yahoo.com/news/ne-where-electronic-cigarettes-now-111800228.html?fb_action_ids=10200589551923957&fb_action_types=og.recommends&fb_ref=facebook_cb&fb_source=aggregation&fb_aggregation_id=288381481237582
Here are some references to Ali:
https://www.facebook.com/ali.esmaili
https://www.facebook.com/NEwhereECigs
https://www.newhere.com
Click on image to enlarge:
This report was posted on Ripoff Report on 02/27/2013 03:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ali-Esmaili-NE-WHERE-7-Eleven/Tarzana-California-91356/Ali-Esmaili-NE-WHERE-7-Eleven-Ali-Cigar-Ali-7-Ali-Smiley-Ali-Stole-Credit-Card-Numbers-1021179. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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