• Report: #1118813
Complaint Review:

Shahin Mostafania

  • Submitted: Mon, January 27, 2014
  • Updated: Mon, January 27, 2014

  • Reported By: ShahofSunset — Bevery Hills, CA California
Shahin Mostafania
26605 Thackery Lane Stevenson Ranch, CA 91381 Stevenson Ranch, California USA

Shahin Mostafania Parvin I Manesh, Hooshang Mostafania parents names Check Kiting scammer and degenerate gambler, conman, financial cheat, Stevenson Ranch California

*REBUTTAL Individual responds: 100% False Accusations by the real scammer

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment

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Beware of this smooth talking financial crook and criminal gives honest people a bad name and tries to play the victim when he infact is the real scammer. Trys to extort honest hard working and tax paying family man over a fake debts and ruin his reputation if he doesnt pay him. Also kites checks as a means to prove is financially wealthy yet when the check bounces he leaves the receiver holding the bag with HUGE NSF Fees and other problems. Dont believe a word this guy says and do not engage in any financial transaction of any kind or you will be sorry.


This report was posted on Ripoff Report on 01/27/2014 03:01 PM and is a permanent record located here: http://www.ripoffreport.com/reports/shahin-mostafania/stevenson-ranch-california-93181/shahin-mostafania-parvin-i-manesh-hooshang-mostafania-parents-names-check-kiting-scammer-1118813. 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.

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REBUTTALS & REPLIES:
0Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

100% False Accusations by the real scammer

AUTHOR: Shahin - (USA)

I was scammed by this individual Phil Purnell so I filed a ripoff report on him FIRST (ripoffreport.com/reports/phil-purnell/medford-oregon/phil-purnell-steve-bbm123-sports-gaming-agent-scam-moneygram-ripoff-medford-oregon-1090988).  

This false report he wrote about me is a retaliation for telling the truth about his scams and exposing him.  Not only did he steal my money and make false accusation about me but he also involved my family members who had nothing to do with anything.  No morals or integrity.

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