Report: #980421

Complaint Review: Amir Heshmatpour - Beverly Hills California

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Submitted: Mon, December 10, 2012
Updated: Mon, December 10, 2012
Reported By: ScammedByAmirHeshmatpour — Beverly Hills, CA California United States of America

Author Not Confirmed

Why?

Amir Heshmatpour 9955 Wilshire Blvd, Suite 700 Beverly Hills, California United States of America

Phone: 206-930-7441
Web: http://afhholdingandadvisory.com/
Category: Financial Services

Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California

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We have been ripped off in a huge way by Amir Heshmatpour! If you ever "challenge" him or his authority...or ever have the nerve to request any of your money back-be ready for his wrath! And he will use the hard earned MONEY he conned you out of to sue you!

More than 30 lawsuits!!! He is very experienced in the court system after being in front of so many judges and dealing with so many different lawyers and will use that to keep the money you worked hard for if you chose to invest with him.

Current judgments totally over $13,000,000!!! Deeding all the way back to when he claims he first became a business man...20 years ago! And is currently being sued by multiple parties for millions more!

Just check out all of these lawsuits and see for yourself:
Los Angeles Case Numbers-
SC117831
BC450477
SS021783
SS018952
SS01723...Plus many more

Washington Case Numbers-
91-2-20000-9
91-2-22405-6
91-2-27520-3
92-2-08077-0
92-004784
92-2-08077-0
92-004784
92-2-08274-8
92-2-19082-6
92-2-19083-4
92-2-27000-5
93-2-04302-3
96-2-24928-9
97-2-23946-0
97-2-26414-6
99-2-08772-1
00-2-16732-6
00-2-24550-5
01-230370-8
02-231816-9
20038
523198
04-2-02123-5
06-2-05267-6
06-2-06091-1
63-034106
73-012526
07-2-23534-5
08-2-03328-7

Name	Def/Plaintiff	Court	Case #	Record	Date
1	Heshmatpour, Amir Farrokh	Defendant	Seattle Municipal Ct	78217		8/22/91
2	Heshmatpour, Amir F	Taxpayer	King Co Superior Ct	91-2-20000-9	Available	9/11/91
3	Heshmatpour, Amir F	Taxpayer	King Co Superior Ct	91-2-22405-6	Available	10/9/91
4	Heshmatpour, Amir F	Defendant	King Co Superior Ct	91-2-27520-3	Available	12/13/91
5	Heshmatpour, Amir	Defendant	King Co Superior Ct	92-2-08077-0	Available	4/8/92
6	Heshmatpour, Amir *	Defendant	Kcdc-west Div (sdc)	92-004784		4/8/92
7	Heshmatpour, Amir	Defendant	King Co Superior Ct	92-2-08274-8		4/10/92
8	Heshmatpour, Amir	Defendant	King Co Superior Ct	92-2-19082-6	Available	8/19/92
9	Heshmatpour, Amir	Defendant	King Co Superior Ct	92-2-19083-4	Available	8/19/92
10	Heshmatpour, Amir F	Taxpayer	King Co Superior Ct	92-2-27000-5	Available	11/19/92
11	Heshmatpour, Amir F	Taxpayer	King Co Superior Ct	93-2-04302-3	Available	2/19/93
12	Heshmatpour, Amir F	Taxpayer	King Co Superior Ct	96-2-24928-9	Available	10/1/96
13	Heshmatpour, Amir	Defendant	King Co Superior Ct	97-2-23946-0	Available	9/23/97
14	Heshmatpour, Amir	Defendant	King Co Superior Ct	97-2-26414-6		10/22/97
15	Heshmatpour, Amir	Defendant	King Co Superior Ct	99-2-08772-1		4/8/99
16	Heshmatpour, Amir	Defendant	King Co Superior Ct	00-2-16732-6		8/30/00
17	Heshmatpour, Amir	Defendant	King Co Superior Ct	00-2-24550-5		9/22/00
18	Heshmatpour, Amir	Defendant	King Co Superior Ct	01-2-30370-8		10/30/01
19	Heshmatpour, Amir	Defendant	King Co Superior Ct	02-2-31816-9	Available	11/4/02
20	Heshmatpour, Amir Farrokh	Defendant	Kirkland Municipal	20038		4/24/03
21	Heshmatpour, Amir	Appellant	Coa, Division I	523198		5/7/03
22	Heshmatpour, Amir	Defendant	King Co Superior Ct	04-2-02123-5		1/27/04
23	Heshmatpour, Amir	3rd Party Defendant	King Co Superior Ct	06-2-05267-6	Available	2/9/06
24	Heshmatpour, Amir	Defendant	King Co Superior Ct	06-2-06091-1	Available	2/17/06
25	Heshmatpour, Amir	Defendant	King County District	63-034106		12/26/06
26	Heshmatpour, Amir	Defendant	King County District	73-012526		5/3/07
27	Heshmatpour, Amir	Defendant	King Co Superior Ct	07-2-23534-5	Available	7/18/07
28	Heshmatpour, Amir	Defendant	King Co Superior Ct	08-2-03328-7	Available	1/18/08

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This report was posted on Ripoff Report on 12/10/2012 11:54 PM and is a permanent record located here: https://www.ripoffreport.com/report/amir-heshmatpour/beverly-hills-california-afh-980421. 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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