• Report: #1021179

Complaint Review: Ali Esmaili NE-WHERE 7-Eleven

  • Submitted: Wed, February 27, 2013
  • Updated: Wed, February 27, 2013

  • Reported By: Ali2013 — Santa Ana California United States of America
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 is a Criminal with 3 time Credit Card Fraud judgment against him and has ripped many of us off our feet. Born on 07/1983 with SSN 225-87-XXXX

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. [continued below]....
..... The most recent legal judgment against him was in 2012 in Virginia.

The case numbers of his records are as follows:
Filing Date:07/03/2007
Source:Criminal Court

Filing Date:07/03/2007
Source:Criminal Court

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:

Here are some references to Ali:

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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