- Report: #1083146
Report - Rebuttal - Arbitrate
Complaint Review: Rezvan Ebrahimian
Rezvan Ebrahimian1875 Benecia Ave Los Angeles, California USA
Rezvan Ebrahimian - Nancy's Beauty Supply Money Laundering, Rezvan Ebrahimian, Nancy's Beauty Supply Los Angeles California
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Rezvan Ebrahimian is a partner in Nancy's Beauty Supply, who in collaboration with UBC is using the Beauty Supply industry as a front for an elaborate Iranian money laundering racket.
Here is how it works:
Steve Firouz, her brother, isssues invoices valued in the millions of dollars to companies such as Guess, Inc., L.A. Movers, Inc., Lunada Bay, Carole Little and X.O.X.O. Swim. However, Mr. Firouz does not actually ship the goods.
The invoices are actually paid by each company, but then Rezvan's brother, Steve Firouz, will give a percentage to the buyers who approved the fake invoices. So a fake invoice turns into a cash payout, with Rezvan and her partners taking a kick back. This is basic money laundering 101.
I would use my real name to file this report, but these people will harm me if I do. [continued below]....
The daughter of Steve Firouz is named Neda Firouz. She also receives huge cash kickbacks from her "contractors" who make very high bids on projects for the Home Owners Associations she manages (Cross Creek being one of them). These funds are laundered through Nancy's Beauty by Resvan Ebrahimian and Steve Firouz.
Nancy and Morad Zahabian of UBC and Nancy's Beauty Supply brought $64k and $105k in cash to Steve Firouz at his downtown office (All American Label). They then pay a commission to Steven Firouz who issues them checks (to launder their cash) from various individuals, such as Khalil Firouz.
These people came to the United States from Iran, seeking political protection that was given to them freely. Then they turned around and ran businesses that screw Americans in every way possible, while dodging their tax obligation to the very country that opened its arms to them when they needed to flee the Iranian revolution. They bank at Hanmi Bank and Manufacturers Bank in the Los Angeles Downtown Fashion District. The Fashion Industry is another sector through which they launder money and move opium.
Rezvan Ebrahimian created fake invoices for Crown Embroidery aka "Gazoz" when that company wanted to file a fake insurance claim for their warehouse in Downtown Los Angeles. This was designed to make it seem like Gazoz had much more inventory that was damaged, thus adding a false value in the hundreds of thousands of dollars. Welcome to America Rezvan Ebrahimian and Steve Firouz. You have contributed nothing and taken everything, unless you consider Neda Firouz, whom you raised to be a criminal, to be a contribution.
This report was posted on Ripoff Report on 09/10/2013 12:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/Rezvan-Ebrahimian/Los-Angeles-California-90025/Rezvan-Ebrahimian-Nancys-Beauty-Supply-Money-Laundering-Rezvan-Ebrahimian-Nancys-Be-1083146. 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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