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  Date Title City, State  
 
1, Report #1168597


Aug 09 2014
06:53 AM
Ben Amir FRAUD!! Internet Author: LA, California Medical Supplies: Ben Amir Internet  
 
2, Report #1164841


Jul 24 2014
08:31 PM
Amir Abouriche Amir Abouriche scammed us out of thousands of dollars San Diego California
Author: Seattle, Washington Internet Fraud: Amir Abouriche Internet
 
 
3, Report #1154113


Jun 11 2014
08:08 PM
Six Stars of New york Inc. Meir Amir Credit card scam Long Island City New York Author: New york, New York Limousine Services: Six Stars of New york Inc. Long Island City, New York  
 
4, Report #984724


Apr 24 2014
09:30 PM
Amir S Pakpour Ailment Wellness Medical Clinic Cheating boyfriend Montclaire, Virginia Author: Fredericksburg, Virginia Ex-Boyfriends: Amir S Pakpour Montclaire, Virginia  
 
5, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
6, Report #1138525


Apr 13 2014
12:47 PM
AFH Holding Amir Heshmatpour I wish i had read about this con man sooner ! he took me for alot of money with his fake stories and pipe dreams. He needs to be in prison for taking hard working peoples money beverly hills California Author: west hills , California Financial Services: AFH Holding Amir Heshmatpour beverly hills , California  
 
7, Report #1138370


Apr 12 2014
12:56 PM
Amir Abouriche Abouriche Consulting Took $500 deposit and did not provide any services San Diego California
Author: Atlanta, Georgia Business Consultants: Amir Abouriche San Diego, California
 
 
8, Report #1136468


Apr 04 2014
11:50 PM
Ailment Wellness MyAntiAgingMDMyWeightLossMDAilment Wellness Amir S PakpourAmir Pakpour Dr. Dean Hcg Weight Loss Womanizer Con Artist Fredericksburg Virginia Author: Woodbridge, Virginia Clinics: Ailment Wellness Fredericksburg , Virginia  
 
9, Report #1128028


Mar 03 2014
06:43 PM
Dr Oded Bahat Oded Bahat Beware of this doctor beverly hills California Author: Los ANgeles, California Doctors: Dr Oded Bahat beverly hills, California  
 
10, Report #1124043


Feb 16 2014
08:36 PM
autorama- toronto Amir Ziadlou, Ray mohinpori, Danny Sold me unsafe car that I had to take back very next day. Now they threaten me with court toronto Ontario Canada Author: whitby, Ontario Auto Dealers: autorama- toronto toronto, Ontario  
 
11, Report #1111448


Dec 29 2013
11:49 AM
ARA LLC AKA Pro Manage LLC also Top Notch Realty Services LLC ARA LLC/Top Notch Realty Services LLC.....owners name is Amir/broker is Tansis Lofton Disastrous home rental/terrible company to do business with! BEWARE!! Atlanta Georgia Author: Conyers, Georgia Real Estate Services: ARA LLC AKA Pro Manage LLC also Top Notch Realty Services LLC Atlanta, Georgia  
 
12, Report #1105307


Dec 08 2013
07:32 AM
Amir Houses LIVEABLE SOLUTIONS He rented a property that was inhabitable to live in. The refrigerator, stove and A/C were missing. Windows were broken and electrical wires were exposed. He used racists comments when approached about this concerns. Lakeland Florida Author: Bartow, Florida Real Estate Services: Amir Houses Lakeland , Florida  
 
13, Report #1082881


Sep 09 2013
09:55 AM
nine east apperal : Zoya, deepak, amir Scam! They dont send product, and keep your money!!-----but still in business!!!!!! houston Texas
Author: germantown, Maryland Clothing Stores: nine east apperal houston, Texas
 
 
14, Report #1015378


Jul 07 2013
10:25 AM
Unitedstateslawcenter.com nationwidelawcenter.com, legalprocessingcenter.com same ripoff ppl amir montazeran aka alex montazeran irvine, California Author: long beach, California Attorneys & Legal Services: Unitedstateslawcenter.com irvine, California  
 
15, Report #1064965


Jul 06 2013
10:54 PM
Oded Amir BH26 ALL DEFRANT bad checks miami florida Author: miami, Florida Loans: Oded Amir BH26 miami, Select State/Province  
 
16, 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  
 
17, Report #1034917


Mar 14 2013
06:55 PM
ITALK WIRELESS VERIZON WIRELESS RETAIL CHAIN MIKE DEMBOV, BRIAN, AMIR WHEN YOU SEE ITALK ABOVE A VERIZON STORE RUN AWAY FAST Geneva, Illinois Author: Batavia, Illinois Sales People: ITALK WIRELESS VERIZON WIRELESS RETAIL CHAIN Geneva, Illinois  
 
18, Report #1028045


Mar 13 2013
10:28 AM
Amir Kianzad Amir Kianzad (oracle) Amir Kianzad is a liar, thief and a con man oxford, Nationwide
Author: plymouth, Home Based Business: Amir Kianzad Nationwide
 
 
19, Report #1020469


Feb 26 2013
10:45 AM
Mr. Amir Kianzad Mohamad Amir Kianzad He conned me in to 16000 to put me through an IVA acting as insolvency practitioner when he knew I was in a really bad situation and just lost my business, he caused me so much hurt and put me in wor oxford, United Kingdom Author: plymouth, Other Credit & Debt Services: Mr. Amir Kianzad oxford, Select State/Province  
 
20, Report #1018978


Feb 23 2013
05:57 AM
AFH HOLDIING Amir Heshmatpour , Don , Zach Madden, Laura Gay AMIR is a thief ! HE has Convinced EVEN himself that He is LEGIT ! Here is PROOF he is a FRAUD ! beverly Hills , California
Author: beverly hills, California Financial Services: AFH HOLDIING beverly Hills, California
 
 
21, Report #1012415


Feb 11 2013
02:59 PM
Amir Toledano, Fuego Amir Toledano is a fraud, keeps tips from waitstaff. montreal, Quebec Canada Author: Montreal, Quebec Restaurants: Amir Toledano, Fuego montreal, Quebec  
 
22, Report #1010603


Feb 07 2013
04:45 PM
Playhouse Nightclub Amir Labouz Charged us more drinks that we ordered, never apologized, never offered a refund !! Los Angeles, California Author: Los Angeles, California Dance Clubs: Playhouse Nightclub Los Angeles, California  
 
23, Report #1001617


Feb 04 2013
06:45 PM
Your Home International (YHI) Amir Benesh Liar, Rip-off, Thief! Internet Author: Sydney, Other Travel Agents: Your Home International (YHI) Internet  
 
24, Report #1004847


Jan 28 2013
01:04 PM
KHC Marketing, Inc. Amir is the owner Failed To Comply with there Own Cancellation Agreement. Filled with Lies. Milpitas, California Author: Vacaville, California Appliances: KHC Marketing, Inc. Milpitas, California  
 
25, Report #996964


Jan 14 2013
09:32 PM
AFH Holding Amir Farrokh Heshmatpour Managing Director of AFH I was sold IPO Shells AFH 1,2 & 3 in 2007 and 2008. These were public shells that they already had companies to merge. One a Copper Deal in China and another Natural Gas in China. The Third an Oil Beverly Hills, California Author: Denver, Colorado Investment Brokers: AFH Holding Beverly Hills, California  
   
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