• Report: #926622

Complaint Review: Oded Amir

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  • Submitted: Mon, August 13, 2012
  • Updated: Mon, August 13, 2012

  • Reported By: depson — Sunny Isles United States of America
Oded Amir
17275 Collins Ave Sunny Isles Florida 33160 Sunny Isles, Florida United States of America

Oded Amir BH26 Inc 2 Criminal Masterminds operating in a clever Ponzi Scheme Sunny Isles , Florida

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Oded Amir and Albert Khaimov have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company "BH26 INC" and he uses the money to purchase wholesale merchandise in large containers and sells it to Wallmart and Marshalls etc. This is all a lie. There is no merchandise. The money that they borrow from people is never returned. Oded wrote 3 checks in a fake attempt to return the money and all 3 checks have bounced. Albert Khaimov is the middleman involved in this Ponzi Scheme. He has a hair salon in Hallandale Beach and tells his clients that he has made hundreds of thousands of dollars with Oded in the past year. This story gets people excited and they fall into the trap.  Later on he changes his story saying that  he hasnt made any profit and Oded still owes him money and that he is also a victim.  The reality is this is all a scam. There is no money to be made. They have already scammed over $500,000 from innocent people. Do not  be a victim of this scheme. There will be a lawsuit filed against them and if you were also a victim please respond to this. They need to get the punishment that they deserve. 

My contact info is  (((REDACTED))) @yahoo.com
 
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This report was posted on Ripoff Report on 08/13/2012 01:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Oded-Amir/Sunny-Isles-Florida-33160/Oded-Amir-BH26-Inc-2-Criminal-Masterminds-operating-in-a-clever-Ponzi-Scheme-Sunny-Isles-926622. 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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