• Report: #1139900

Complaint Review: Amir heshmatpour

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  • Submitted: Fri, April 18, 2014
  • Updated: Fri, April 18, 2014

  • Reported By: ScammedbyAmirHeshmatpour2 — Malibu California
Amir heshmatpour
9595 Wilshire Blvd Beverly hills, California USA

Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California

*UPDATE EX-employee responds: Anthony Toutouni

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I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up.  I should have done more due diligence on this man, who has been running a very sophisticated scam for years.  He has taken me and several other investors to the cleaners, for a large sum of money.  The deal never closed, but Amir continues to show off new cars, watches, and luxury goods, refuses to show an itemized list of expenses.  His in-house accountant left him, afraid of the liability he has created for her.  In fact the entire company left since Amir owed them their salary for months.  Amir has an irrevocable trust, so "presumably" no one knows what s in it, or can collect against his assets, but he lives off a line of credit given to him, which by the way he is under water with. Now that he has burnt through his line of credit and investors money (many of them are too small to fight back), he was forced to move offices to the west side, where he is trying to put together a couple of new cons.  Be aware of this man...Look at the amount of reports on him...there are hundreds of people that still dont know they have been scammed.  He is currently working on two biotech deals and going out after new investors. Literally everyone who has invested in his colorful deals have lost every single dollar the same exact way. Do NOT make the same mistake that I made.  Do your due diligence...Look him up in Seattle, and in Los Angeles if you ever come across any investment opportunities from this man.  

 


This report was posted on Ripoff Report on 04/18/2014 10:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/Amir-heshmatpour/Beverly-hills-California-90210/Amir-heshmatpour-AFH-Holdings-Advisory-Con-Man-Ponzi-scheme-Psychopath-criminal-fra-1139900. 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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#1 UPDATE EX-employee responds

Anthony Toutouni

AUTHOR: RipoffReportBuster - ()

If you didn't know - Anthony Toutouni is the actual creator of this company. if you search his name with the company in the same text in google it shows he is the man really running this company and protecting this other scumbag Amir while they spend everyone else's money. 

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