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Report: #1348313

Complaint Review: Kaveh Mehranvar - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Rod — Toronto Ontario Canada
  • Author Not Confirmed What's this?
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  • Kaveh Mehranvar Sheppared Ave. East Toronto, Ontario Canada

Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario

*REBUTTAL Owner of company: Kaveh mehranvar

*REBUTTAL Owner of company: do not chase

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This Mufaka Kaveh and his team talks and acts like a professionals which almost makes sense and take advantage of peoples trust or freinds benefits to refer him for financial works such as wiring money from overseas to Canada, Invest their money in projects with promising high rate of return and sells dreams that to good to be true  DO NOT TRUST HIM at all.

almost a year ago he got my hard earned money around $350k + $400K to wire them into my account in Toronto but still I am chasing him to get my original money back, nothing successful and he always denying and responding that he dosen't have money to pay it back!!! 

Overall please spread this to notify people not to be his next victim.

BE CAREFULL don't fool with this guy

 

This report was posted on Ripoff Report on 01/07/2017 03:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/kaveh-mehranvar/toronto-ontario/kaveh-mehranvar-kaveh-currency-exchange-reza-toghraei-ali-ziloubaf-targeting-investo-1348313. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
2Employee/Owner

#2 REBUTTAL Owner of company

Kaveh mehranvar

AUTHOR: Mehrdad - (Canada)

POSTED: Friday, August 30, 2019

 Hi This is Mehrdad Nabati...I’m a victim of KAVEH MEHRANVAR from 2016...he rip off my brother’s money around 850,000 US$. My phone number is:(647)562-9732 Please contact me.

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#1 REBUTTAL Owner of company

do not chase

AUTHOR: Kaven - (Canada)

POSTED: Saturday, March 04, 2017

Hi,

I have no Idea who you are and why you chase to find me.

I never have any problem like this with any of my customer in my life and i think you try to put me down or put my business down. you have my phone number and you can call me at any time or you can come by to My office is at 5799 Yonge street in Toronto,Ontario,M2M3V3 and if you think i should pay you i will pay.

i am not kind the guy to some one chase me. I am always in my office and available for my customer.

 

 

Regards,

Kave Mehranvar 

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