• Report: #1118813

Complaint Review: Shahin Mostafania

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  • Submitted: Mon, January 27, 2014
  • Updated: Mon, January 27, 2014

  • Reported By: ShahofSunset — Bevery Hills, CA California
Shahin Mostafania
26605 Thackery Lane Stevenson Ranch, CA 91381 Stevenson Ranch, California USA

Shahin Mostafania Parvin I Manesh, Hooshang Mostafania parents names Check Kiting scammer and degenerate gambler, conman, financial cheat, Stevenson Ranch California

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Beware of this smooth talking financial crook and criminal gives honest people a bad name and tries to play the victim when he infact is the real scammer. Trys to extort honest hard working and tax paying family man over a fake debts and ruin his reputation if he doesnt pay him. Also kites checks as a means to prove is financially wealthy yet when the check bounces he leaves the receiver holding the bag with HUGE NSF Fees and other problems. Dont believe a word this guy says and do not engage in any financial transaction of any kind or you will be sorry.


This report was posted on Ripoff Report on 01/27/2014 03:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Shahin-Mostafania/Stevenson-Ranch-California-93181/Shahin-Mostafania-Parvin-I-Manesh-Hooshang-Mostafania-parents-names-Check-Kiting-scammer-1118813. 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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