Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | beverly-holdings

Approximately 13 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1042310 Apr 10 2013 06:24 PM	Amir Heshmatpour Crook! Zach Madden, Kathy Heshmatpour, AFH Holdings & Advisory, Amir Heshmatpour Con Artist, Fake, Liar, Theif, Poser, Scammer, Cheater, Stealer Beverly hills, California Author: Los Angeles, California Financial Services: Amir Heshmatpour Beverly hills, California
	2, Report #966159 Dec 11 2012 12:49 PM	Amir Heshmatpour AFH Holdings and Advisory Scam, fraud, lies, false promises, misrepresentation, thief, con, ponzi Beverly Hills, California Author: Malibu, California Investment Brokers: Amir Heshmatpour Beverly Hills, California
	3, Report #980421 Dec 10 2012 11:57 PM	Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California Author: Beverly Hills, CA, California Financial Services: Amir Heshmatpour Beverly Hills, California
	4, Report #931451 Sep 11 2012 08:54 AM	Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California Author: san clemente, California Internet Fraud: Roger March, of Nevis Holdingins, NV, Beverly Hills Ca LaDera Ranch, Covenant Hills, California
	5, Report #920667 Sep 08 2012 03:25 PM	Nevis Holdings LLC, Roger Marchand Roger Marchand Mortgage Lawsuit FRAUD, Stole my Money and Did NOT File a lawsuit! Beverly Hills, California Author: San Diego, California Attorneys & Legal Services: Nevis Holdings LLC, Roger Marchand Beverly Hills, California
	6, Report #934036 Aug 28 2012 08:32 PM	Logic Wireless, Aasim Saied Logic Energy, Mustafa Saied, XE Holdings See the lawsuit filed: http://dockets.justia.com/docket/wyoming/wydce/2:2012cv00180/24392/ Beverly Hills, California Author: Charlotte, North Carolina Electronic Manufacturers: Logic Wireless, Aasim Saied Beverly Hills, California
	7, Report #867729 Jul 28 2012 02:05 PM	Global United Holdings Rob Williams Stole 75K of Mine in June of 2011... Has Yet to Pay it Back Beverly Hills, California Author: Sugarhouse, Utah Financial Services: Global United Holdings Beverly Hills, California
	8, Report #773241 Sep 05 2011 10:12 AM	Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California Author: los angeles, California Financial Services: Yasser Attia (Yesser Omar) Beverly Hills, California
	9, Report #514138 Jul 08 2011 09:31 AM	James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings robert sean collins, erin baxter PROMISED TO BUY SHELF CORP AND BUILD CORP CREDIT AND GET LINES FROM5000K TO 1MIL I PAID THEM 2,680 CASH THEY STOPPED ANSWERING CALLS OR RETURING EMAILS NEVER DELIVERED ON ANY OF SERVICES AN NEVER GET beverly hills, California Author: Brooklyn, New York Business Consulting: James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings beverly hills, California
	10, Report #523673 Nov 19 2009 07:20 AM	James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings James Hooks Hooks Enterprises and James Hooks are financial scammers Beverly Hills, California Author: Beverly Hills, California Business Consultants: James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings Beverly Hills, California
	11, Report #283178 Nov 05 2007 11:39 PM	Beverly Holdings - BhArea Ripped me of on the purchase of a Bose sound system San Jose California Author: Melbourne, Other Audio & Electronic Retail Stores: Beverly Holdings - BhArea San Jose, California
	12, Report #280761 Oct 24 2007 11:35 PM	Beverly Holdings Internet electronic goods scam, got scammed nearly US$3000 buying a video camera. Don't trust them! San Jose California Author: Banora Point, Other Cameras & Video: Beverly Holdings San Jose, California
	13, Report #277840 Oct 08 2007 08:46 PM	Dmx City Electronics - Beverly Holdings Internet Advertising of canon cameras ordered Consumer Fraud and Theft of $3489.00 because they did not send the purchased item Los Angeles And San Jose California Author: Buffalo, Wyoming Internet Fraud: Dmx Electronics - Beverly Holdings Los Angeles And San Jose, California