REZA MOMENI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1403313


Sep 30 2017
11:00 AM
Uppersia Pazira Travel Company Reza Poorhoseini SCAM WARNING Internet please email me your record Author: New York Travel Services: Uppersia Internet  
 
2, Report #1385963


Jul 16 2017
07:20 PM
Avalon Laser OR Avalon Lipo & Aesthetics Reza Tirgari Dr. Reza Tirgari OR Avalon Laser OR Avalon Lipo & Aesthetics Destroyed my mother's face, gave her mutilating botched nose job in San Diego California! San Diego California
Author: San Diego, California Doctors: Avalon Laser OR Avalon Lipo & Aesthetics San Diego, California
 
 
3, Report #1373187


May 14 2017
07:35 PM
Amir reza khoshnevis Orange county Nationwide Author: New jersey, New Jersey Loan Modification: Amir reza khoshnevis Nationwide  
 
4, Report #1368557


Apr 19 2017
01:51 PM
amir reza khoshnevis Loan Modification Irvine Nationwide
Author: Alabama Loan Modification: amir reza khoshnevis Nationwide
 
 
5, Report #1348313


Jan 07 2017
07:54 PM
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 do not chase Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
6, Report #1344312


Jan 04 2017
01:37 PM
Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS Alan Reza Adriana Reza Adriana Dominguez Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
Alan Reza (FRAUD) & Adriana Reza (FRAUD) AKA Adriana E. Dominguez -also known as Brooklyn College PORN STAR Author: West Hollywood , California Producers: Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS Cypress, California
 
 
7, Report #1334824


Dec 21 2016
11:01 PM
Adore Property Management, Inc. Vanda Henbree Warning Vanda will steal your money do not work with her Warning Vanda will steal your money do not work wi Los angeles Reply to Reza Author: Beverly Hills , California Property Management: Adore Property Management, Inc. ,  
 
8, Report #1342525


Dec 11 2016
10:09 AM
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
Author: Corona Del Mar, California Con Artists: Alan Reza Cypress, California
 
 
9, Report #1008857


Feb 23 2016
05:02 PM
Entirely Pure Entirely Water, EPCON Sold FAULTY solar water heating system with a 30% guaranteed savings. Used more energy than before. WONT pay back any money. Phoenix, Arizona hes not the only one there Author: Phoenix, Arizona Environmental Violators: Entirely Pure Phoenix, Arizona  
 
10, Report #1106992


Feb 23 2016
04:39 PM
EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION ELIJAH CHAFFINO Elijah Chaffino, Finance Manager at Epcon Solar is a convicted felon! Phoenix Arizona Reza Bakshai Author: Arizona Builders & Contractors: EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION Phoenix, Arizona  
 
11, Report #1104177


Feb 23 2016
04:04 PM
EPCON SOLAR ENTIRELY PURE, EPCON COMPANY, EPCONSTRUCTION, Pablo Curiel, Reza Bakshai, Sean Donwen, Renee Pennington are criminals Unethical, liars and con artist! They refuse to pay employees! Phoenix Arizona Checks bounced. No last check! Don't work for Epcon Author: Phoenix, Arizona Home Improvements: EPCON SOLAR Phoenix, Arizona  
 
12, Report #1135841


Feb 23 2016
03:52 PM
EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION PABLO CURIEL, CELESTE PADILLA, REZA BAKSHAI, MELIKA BAKSHAI, PABLO SR. Melika is a lying gross human being. Phoenix Arizona Author: Phoenix, Arizona Adultery: EPCON COMPANY, EPCON SOLAR, EPCON CONSTRUCTION Phoenix, Arizona  
 
13, Report #1133029


Feb 23 2016
03:48 PM
Epcon. Epcon solar. Pic construction. Pablo Curiel. Reza. Celeste Padilla. Reza bahkshai. Pablo Curiel. Celeste Padilla. Isaac Curiel. Buttf**kers. Rip offs. Phoenix Arizona Author: Tempe, Arizona Credit Reporting Agencies: Epcon. Epcon solar. Pic construction. Pablo Curiel. Reza. Celeste Padilla. Phoenix, Arizona  
 
14, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
15, Report #1238857


Jul 27 2015
01:36 PM
Global Investigations Ltd A complete ripoff that claims to be a private detective agency Surrey
Dominic Bennett from Global Investigations Ltd threatens me and my former colleagues with obscene language Author: Yerevan, Alabama Private Investigators: Tracing.com, Global Investigations Ltd Surrey,
 
 
16, Report #1242415


Jul 16 2015
10:17 PM
Reza Mokhtarian @oceannsky Reza Mokhtarian , Instagram @oceannsky Con man , Liar , Manipulator , Wannabe , Thief . beware of what he tells you or cons you to do when it comes to money toronto Ontario
Author: toronto , Alabama Financial Services: Reza Mokhtarian @oceannsky london, Ontario
 
 
17, Report #1237152


Jul 06 2015
11:37 AM
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1 Author: san diego, California Brokerage Companies: Capital Markets Trust toronto, Ontario  
 
18, Report #1208951


Feb 13 2015
03:16 PM
Hamlin Dental Group Hamlin Dental, Dr. Reza BEWARE of HAMLIN DENTAL GROUP - Up-selling and Bullying Clients into Extra Service and Refusing Services You Are Covered Northridge California Author: Northridge, California Dental Services: Hamlin Dental Group Northridge, California  
 
19, Report #1198694


Jan 01 2015
06:10 AM
persian media group/pyramid entertainment Reza Alvand Familys party ruined after this company took $5,000 deposit & never showed up no warning or refund las vegas nevada Internet Author: las vegas, Nevada Entertainers: persian media group/pyramid entertainment Internet  
 
20, Report #1195730


Dec 16 2014
08:48 AM
NY Home Owner Reza Ardebili Awilda Abreu DEFRAUDED me for $1472.99! EXTREMELY Verbally Abusive and Insulting! Kew Gardens New York
Author: Columbus, Ohio Realtors: NY Home Owner Kew Gardens, New York
 
 
21, Report #1190195


Dec 04 2014
09:44 AM
ALI SHEKARCHIAN, ALI REZA SHEKARCHIAN CON MAN, SWINDLER, SCAMMER(((REDACTED))), A COMPLETE FRAUD!!!!! BEVERLY HILLS California ALI SHEKARCHIAN FILES BANKRUPTCY Author: Beverly Hills, California Liars: ALI SHEKARCHIAN, BEVERLY HILLS, California  
 
22, Report #1163147


Jul 18 2014
11:51 AM
ATN CORP AMERICAN TECHNOLOGIES NETWORK CORP,ATN,AMERICAN TECHNOLOGIES,ATN CORPORATION,ATN NIGHT VISION,ATN THERMAL INFRARED COMPANY ATN THOR RIPPED ME OFF!!!! San Francisco California
ATN REZA SADEGHI SAN FRANCISCO RIPOFF ARTIST Author: DETROIT, Michigan Miscellaneous Electronics: ATN CORP San Francisco, California
 
 
23, Report #1144787


May 07 2014
01:43 PM
ACE Cash Express Inc. LIARS, SCUMBAGS, NEFARIOUS PUNKS. CRIMINAL LENDERS, OVER CHARGED APR. iRVING TEXAS Internet AVOID LIBERTY LAW NETWORK -THIEVES Author: PLEASANT VALLEY, California Unusual Rip-Off: ACE Cash Express Inc. Internet  
 
24, Report #1117015


Jan 20 2014
01:34 PM
Dr. Reza Momeni - Summit Medical Group Dr. Reza Momeni Absolute Worst Plastic Plastic Surgery Berkeley Heights New Jersey! Berkeley Heights New Jersey Re: Dr. Reza Momeni - Summit Medical Group Dr. Reza Momeni Absolute Worst Plastic Plastic Surgery Berkeley Heights New Jersey! Berkeley Heights New Jersey Author: new york , New York Medical Personnel: Dr. Reza Momeni - Summit Medical Group Berkeley Heights, New Jersey  
 
25, Report #1101420


Nov 22 2013
09:17 AM
ALI SHEKARCHIAN/ ALI REZA SHEKARCHIAN 809 N WHITTIER, BEVERLY HILLS, DECEITFUL, UNETHICAL BEVERLY HILLS California ALI SHEKARCHIAN FILES BANKRUPTCY Author: LOS ANGELES, California Liars: ALI SHEKARCHIAN/ ALI REZA SHEKARCHIAN BEVERLY HILLS, California  
   
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