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Report: #1317380

Complaint Review: Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel - Houston Texas

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  • Reported By: Anonymous911 — California USA
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  • Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel 2525 West Loop S Houston , Texas USA

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July 17, 2016 

About one year ago I met Khushpreet Kaur on Craigslist, where she falsely identifies herself as someone searching for a makeup salesman and many other false identities. She contacted me that very night and ended up scheduling an interview with me the following day. Ignorance is bliss I must say!

We met at the Tootsie on Kirby drive the proceeding day; she picked me up in a black Ferrari that she claims was her prize for excellent credit. To my knowledge now the car was a rental and she was pretending it was her very own car. It is all for show… the cars, the apartments, the houses, the dinners, her so-called associates and friends.

Khush may very well present you with a contract promising to pay off all the maxed out credit cards, phone bills, and apartment expenses. That her and Caimen will rack up for their own pleasures. Yes, It seems legitimate when they get it notarized and show you proof of the business so called success and license. But every check she offered to pay was a hot check. There was little to nothing about the business when I went home to research Model One Exotics. She would call me to inform me that everything was going to be ok if I complied with her dealings.

After she got what she wanted Billy aka Caimen showed up to the business meetings about a week or two after meeting Khush. He was waiting to arrive in time so he can sink his teeth further into his victims. He was proclaiming he was a man of Jesus and that he can make your problems disappear and dreams turned into realities. He uses every trick in the book to persuade you into thinking he is a trusting fellow.

Caimen and Khush will turn on you in a heartbeat and make you the bad person in the group if you say to other potential clients that they were not following through with their promises of payments.  They will argue and bestow you as the hypocrite and liar and will make up false realities about your character. Do not let them get to you and your family.

Beware of Khushpreet and Caimen on Facebook, Instagram too. They use modern day advances to lie and deceive people into thinking that they are here to help build the Houston Community by helping the poor. They even go as far as the radio stations such as 97.9 and 104.1 by advertising there corrupt business plans of exotic rentals, modeling contracts, real estate plans ect. Their spiel about giving back to the community is a hoax and ultimately their goal is to steal every dollar from their so-called business clients.

They will pitch themselves as successful business consultants, and that they have connections with the music industry and producers like MTV. They also promise that they will help build your credit and career but they will only do the opposite and leave you with nothing but maxed out credit cards and a destroyed credit report…Totaling up to nearly $700,00 in less than a month. Also will scam you into buying brand new cars totaling up to almost $100,000 that they will never lease out to companies because their business is a fake. Khush will pretend that she is the card holder and call the credit companies and forge signatures.

After returning a vehicle to Audi after realizing that Khush and Caimen are corrupt, Khush went back to Audi and was able to obtain the very same vehicle with out proof of purchase. She is as slick of a con as Caimen aka Billy.

They will make you buy brand new electronics, ipads, iPhones, mac books, and set up phones from every phone-servicing store. They will trick you into thinking they are giving these goods back to the community but instead pawn it off to others who sell it off to foreign countries. This is a huge production with hundreds of people involved (maybe more) and I saw the few who were the corporates (Khush and Caimen).

Khush will promise to pay her debts but never does. She will keep you stringing along with misguided trust.  They will appeal to your emotions any way they can to get a buck. They are sick and demented and both deserve to be thrown into prison. They even mentioned that they want to take this to every major city in the United States including New York, Los Angels. From what I have researched Khush has moved to California and is continuing the corruption. Buyers beware!

Everyday she brings in people looking for a job by falsely promoting to people saying they need an assistant, photographer, models and investors. They do not discriminate and will steal from all ages young and old.

Although Caimen admitted that he does not like working with men because he much rather appeal to women. He says women would not turn on him. He is a convicted felon and hides behind his fake name. He tells sob stories that his mother abandoned him at a store and will play the role as a victim.

Khush will pretend that she is a good person, but she is so far up Billy’s butt that she will commit these fraudulent crimes without any hesitations. Her family owns a Hotel business and seems to be well off in the Houston area and she travels from Texas to California. They are partners in crime and deserve to be held accountable for their actions. 

It is a scary time when someone like Khush and Caimen can continue to do these fraudulent acts without any repercussions. We need to make these frauds well known, not as successful business entrepreneurs but as for whom they really are. I was unaware of Billy and Khush’s motives and tendencies until it was to late and the feeling of being helpless can really alter your reality into thinking that there is no hope.  Please do not get sucked into their lies. I know there are others out there that trusted them with their own life, their finances, and thought of them as a friend and a business partner. But be warned that it is a fault. I encourage you to speak out or forever hold your truth!

We cannot be afraid to tell the truth and do nothing about this scam artist because the next victim may very well be a loved one or YOU.

This report was posted on Ripoff Report on 07/17/2016 12:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/model-one-exotics-khushpreet-kaurbilly-stelly-aka-caimen-magdiel/houston-texas-77598/model-one-exotics-khushpreet-kaurbilly-stelly-aka-caimen-magdiel-the-immaculate-paradi-1317380. 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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#5 Consumer Comment

Nasser Edlibi another scam or setup?, can anyone help?

AUTHOR: Marko - (United States)

POSTED: Friday, October 09, 2020

Noticed Nasser Edlibi Houston Texas was mentioned as part of this scam you mentioned with the cars and I am concerned he may be attempting a much larger one this time. He claims to have Billions upon Billions of boxes of PPE in warehouses for sale under a new company called Welnova in Texas? Please help if anyone knows anything to help me beware? I found a long criminal history on him on the internet just now for fraud charges. Is this a progression of the first scam you mentioned in this article but now much more elaborate?

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#4 UPDATE EX-employee responds

This is 100% true

AUTHOR: Justise7 - (USA)

POSTED: Tuesday, February 21, 2017

 I was also scammed by these monsters, and I know of several others who were. Hundreds of thousands of dollars scammed on innocent people. The FBI really isn't doing anything to shut these people down?! They should be ashamed of themselves! I wonder what her over protective, very Indian parents would think of this....

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#3 General Comment

Billystelly.com

AUTHOR: BillyStelly - (USA)

POSTED: Tuesday, February 07, 2017

I can confirm also that this report is true with all it has to say about Billy Stelly. Has anyone of you seen the website BillyStelly.com? Look at some of those legal documents uploaded and contact the people there. Valerie Turner still has an office at the district attorney office. I called to let her know of what Billy is still up too but she needs the actual victims to contact her direct. This guy has been doing this even before I met him back, more than 15 years ago. He is destoying peoples lives because of all this. Back when I was around him and his lies, he was partners with Auto Exotic Rental owner Nasser Edlibi. They would pull people into the office Nasser had right between Ihop and James Coney Island off westeimer. They got people to buy cars and put them out on the lot for rental. Nasser would tell you he would pay the notes and insurance on the cras and also give you a monthly payment for doing this kind of deal. He never paid the car notes and of course most of the people they scammed like this ended up filing for bankruptcy. This all was going on back in the early 2000's. If you look up Nasser, it seems he is still in the car rental business. I can't imagine how many people he has scammed with all his BS. Billy also had gotten people to invest into building homes in Bentwater Estates out in Conroe. The sales guy out there was so far up billy's butt it was crazy. He had everone on board with all his lies. He would even take clinets out through the neighborhood and pick out lots to build on. ALL BS. It truely is amazing how this guy lives his life. Just check out Billystelly.com. He brings God into his scams!!! I mean that alone is beyond words! He did go to jail for his scams but I quess he didn't learn much from that experience. Please don't give up! Keep trying to get someone to listen to you and to get him put away for a long time.

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#2 UPDATE EX-employee responds

Everyword above is true!

AUTHOR: U724011S - (USA)

POSTED: Wednesday, January 25, 2017

I had the misfortune to run into Billy/Caiman while he was scamming another "client", whom I'll call Jack. This process was so smooth and he laid the BS right down on it. He was working with Jack buying to be giving to others in the name of God because God actually talks to him. He said that he had been doing this type of work for 6 years. (Probably was in jail all that time). That he is a wizard at real estate investing and made millions of dollars for others and now wanted to work for himself. Makes me angry at how he talked the right words and phrases to make himself sound like an expert. I work with financing people so it made sense to me. Sucker! He was assisted by Sara in the scam. He introduced/setup Sara by saying that she and her brother had been beaten and abused by their father. That the family motel that they own was their prison for a year because he believed that they were doing wrong things. The little brother had connection with God and then because of the prolonged abuse gave up on God and did not believe in him anymore. Then Sara proceeded to pay one of my credit cards with a false bank account. Caiman told me to get gift cards in the amount of the paid balance and give to him so he can distribute and maintain the "Blush Mansion". Well the bank called me to say that the payment had come from a false bank account. Bam! I was now involved in federal fraud. I have to pay this amount so that I don't go to prison. Jack and I went to HPD to file a police report; they sent us to the FBI. The FBI said except for the false bank payment it was out of their jurisdiction. The false bank payment was too small for them to worry about. Jack and I are looking into filing bankruptcy. That is all that is left and to continue making payments on what can put me in prison. Stay away from these people and help get them out of commission. They have been talking about going to California to be involved in the dispensary business over there.

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#1 General Comment

Billt Stelly Con

AUTHOR: Billysux - (USA)

POSTED: Friday, August 05, 2016

Everythgn this person has reported is true. The only difference is that Billy Stupid Stelly started his scam many years ago. He has been in jail for scamming hundreds of thousands of dollars from his victims and it looks like since getting out of jail he is at it again. Avoid this POS. He is a a thief and a liar. He sould have gone into politics he's that good at lying to you and robbing you.

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