Complaint Review: Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. - texas
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- Author Confirmed
- Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. 12112 Westheimer Rd Houston, TX 77077 texas United States
- Phone: 832) 379-0200
- Web: https://www.yelp.com/biz/mr-smoke-h...
- Category: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
*Author of original report: Garson Silvers with zeons.org/zmu just RIPPED OFF ANOTHER INVESTOR!
*Author of original report: Buyer Beware Scam Alert 14307 chevy chase dr houston texas 77077.
*Author of original report: UPDATE: KALSI FAMILY HAS TIES TO NAVED JAFRY HOUSTON TEXAS 14307 CHEVY CHASE DR HOUSTON TX 77077
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harp kalsi hapreet singh hapreet s. kalsi mr smoke shop naved jafry van mcguire vandana kalsi Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas harp kalsihapreet singhhapreet s. kalsi mr smoke shop Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi Family New Dehli India are a bad family Houston Texas 77077 See information below: texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have a license im talking about full prositution ring.
Record Details
Case Number
169697501010 Court Division
002 File Date
Jul 30 2010 Instrument Type
MISDEMEANOR INFORMATION
Case Disposition
DISPOSED Court
014 Case Status
FINAL DISPOSITION, NO ACTIVITY EXPECTED Defendant Status
DISPOSED
Bond Amount
001000 Current Offense
740001 Current Offense Literal
OPPERATING MASSAGE PARLOUR W/O Current Level and Degree
MB
Complaint Offense
740001 Complaint Offense Literal
OPPERATING MASSAGE PARLOUR W/O Complaint Level and Degree
MB Grand Jury Offense
Grand Jury Offense Literal Grand Jury Level and Degree Next Date of Appearance
Feb 21 2011 Docket Type
MOTIONS DOCKET
Next Date of Appearance Reason
PLEA Complainant Name
MILLER, DON Complainant Agency
HOUSTON POLICE DEPARTMENT Offense Report Number
108811010U
Disposition Date
Feb 21 2011 Disposition
CONVICTION-PLEA OF GUILTY Sentence
3 DAYS HCJ, $200 FINE
Defendant
Defendant Name
KALSI, VANDANA Defendant SPN
01330203 Defendant Race
W Defendant Sex
F
Defendant DOB
(((REDACTED))) 1974 Defendant Street Number
(((REDACTED)))
HAMMAN Defendant City
HOUSTON
Defendant State
TX Defendant ZIP Code
(((REDACTED)))
Attorney
Attorney Name
HELLER, WAYNE ALAN Attorney SPN
59388350 Attorney Connection Code
HAT Attorney Connection Code Literal
HIRED DEFENSE ATTORNEY
Record Details
Case Number
950131901010 Court Division
002 File Date
Jan 10 1995 Instrument Type
MISDEMEANOR INFORMATION
Case Disposition
DISPOSED Court
004 Case Status
FINAL DISPOSITION, NO ACTIVITY EXPECTED Defendant Status
DISPOSED
Bond Amount
000500 Current Offense
551214 Current Offense Literal
OPERATE SEX/ORI BUS W/O PERMIT Current Level and Degree
MB
Complaint Offense
551214 Complaint Offense Literal
OPERATE SEX/ORI BUS W/O PERMIT Complaint Level and Degree
MB Grand Jury Offense
Grand Jury Offense Literal Grand Jury Level and Degree Next Date of Appearance
Mar 15 1995 Docket Type
MOTIONS DOCKET
Next Date of Appearance Reason
DISPOSITION Complainant Name
MOORE, LARRY D Complainant Agency
HOUSTON POLICE DEPARTMENT Offense Report Number
003688295-F
Disposition Date
Apr 29 1996 Disposition
DEFERRED ADJUDICATION TERMINATED Sentence
Defendant
Defendant Name
KALSI, VANDANA MEGAN Defendant SPN
01330203 Defendant Race
W Defendant Sex
F
Defendant DOB
(((REDACTED))) 1974 Defendant Street Number
(((REDACTED)))
HAMMAN Defendant City
HOUSTON
Defendant State
TX Defendant ZIP Code
(((REDACTED)))
Here is the Son of the Kalsi Family:
Hapreet Singh Kalsi
Case Number
071204201010 Court Division
003 File Date
Jan 5 1996 Instrument Type
FELONY INDICTMENT
Case Disposition
UNSATISFACTORY TERMINATION OF PROBATION Court
183 Case Status
FINAL DISPOSITION, NO ACTIVITY EXPECTED Defendant Status
DISPOSED
Bond Amount
005000 Current Offense
230075 Current Offense Literal
THEFT $1500-20K Current Level and Degree This is what the Kalsi family does. STEAL.
FS
Complaint Offense
230075 Complaint Offense Literal
THEFT $1500-20K Complaint Level and Degree
FS Grand Jury Offense
230075
Grand Jury Offense Literal
THEFT $1500-20K Grand Jury Level and Degree
FS Next Date of Appearance
Mar 8
MASTER DOCKET
Next Date of Appearance Reason
ARRAIGNMENT Complainant Name
ROYER, E.J. Complainant Agency
HOUSTON POLICE DEPARTMENT Offense Report Number
001791996X
Disposition Date
Mar 8 2000 Disposition
UNSATISFACTORY TERMINATION Sentence
Defendant
Defendant Name
KALSI, HARPREET SINGH Defendant SPN
01506081 Defendant Race
W Defendant Sex
M
Defendant DOB
(((REDACTED))) 1978 Defendant Street Number
(((REDACTED)))
CHEVY CHASE Defendant City
HOU
Defendant State
TX Defendant ZIP Code
(((REDACTED)))
Attorney
Attorney Name
MOST, ROBERT LEWIS Attorney SPN
64594500 Attorney Connection Code
HAT Attorney Connection Code Literal
HIRED DEFENSE ATTORNEY
The entire family screwed over the father of the 3 children because he was not happy with this man Naved Jafry. This are all the family members who have ties or relatioships to Naved Jafry:
Inderjit Singh Kalsi and Sunita Kalsi. They invite Naved Jafry to their home at
(((REDACTED))), Katy, TX, (((REDACTED))) They have tea and talk about the next Scam over chi
(((REDACTED))) houston texas (((REDACTED)))
Harp Kalsi likes for Naved Jafry to ride his only son Evan Gillis-Kalsi around in his limo to impress his friends.
They rippped off the father off the 3 children by stealing all his money that he paid to them for 14307 chevy chase drive and took all the money out off his bank account. These are the companies they are all associated with the Kalsi Family Houston Texas 77077
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.yelp.com/biz/mr-smoke-houston-2
https://forrentnocreditcheck.com/
https://www.topnpi.com/tx1851733208/dr-christina-burrows
https://www.facebook.com/harp.kalsi.3
Stay away from the Kalsi Family they will make up fake lawsuits and steal your money they go have chi and laugh about how they ripped another family off.
If you have any information about any of these ConArtist call this number:
713) 936-7000
This report was posted on Ripoff Report on 04/21/2019 05:05 AM and is a permanent record located here: https://www.ripoffreport.com/report/van-mcguire-kalsi-hapreet/harp-s-mr-smoke-shop-dana-amp-1477477. 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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#3 Author of original report
Garson Silvers with zeons.org/zmu just RIPPED OFF ANOTHER INVESTOR!
AUTHOR: kevin - (United States)
SUBMITTED: Tuesday, October 15, 2019
https://naved-jafryscamartist--garson-silvers.blogspot.com/
GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known.
In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.”
However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”), another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”).
The Receivership Defendants were integrally involved in each of these fraudulent transactions, yet Silvers provided no information about them or where all of the money generated by these fraudulent transactions went. III.
BRETT WOLCOTT Pursuant to the Supplemental Order, Brett Wolcott (“Wolcott”) was required to supply the same information required of Silvers: any money Wolcott received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and Case 2:18-cv-03041-DSF-RAO Document 359 Filed 02/01/19 Page 2 of 7 Page ID #:9590
#2 Author of original report
Buyer Beware Scam Alert 14307 chevy chase dr houston texas 77077.
AUTHOR: Yelpitlikeiseeit - (United States)
SUBMITTED: Sunday, September 08, 2019
UPDATE: KALSI FAMILY HAS TIES TO NAVED JAFRY HOUSTON TEXAS 14307 CHEVY CHASE DR HOUSTON TX 77077 FRAUD ALERT AUTHOR: kevin - (United States)
SUBMITTED: Sunday, September 08, 2019
14307 chevy chase dr houston texas 77007 was owned by Inderjit Singh Kalsi and Sunita Kalsi and now after this report they transferred it into a fake company called First Capital Trust.
FIRST CAPITAL TRUST COMPANY
Texas Taxpayer Number 30008100957
Mailing Address PO BOX 19061 HOUSTON, TX 77224-0000
Right to Transact Business in Texas FRANCHISE TAX INVOLUNTARILY ENDED
Request tax clearance to reinstate entity
Domicile State
Effective SOS Registration Date 06/05/1986
Texas SOS File Number 0079969808
Registered Agent Name R ROSS
Registered Office Street Address 1331 LAMAR STE 1060 HOUSTON, TX 77010
We now have information showing how involved the kalsi family are into Naved Jafry+houston+texas besides making Naved the God Uncle to their grandchildren. www.zeon.org is a fake company that was set up to scam famalies into investing. https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud Now see below the kalsi family involvment in the scam,
Company information
Company name ZEONS INC. SCAM ALERT FOR THIS COMPANY AND ALL THE PARTIES INVOLVED! KALSI FAMILY HOUSTON INVOLVED IN SCAM!
Status Default
Company number E0635852012-6
NV Business ID NV20121740090
Company type Domestic Corporation
Home state NV
Incorporation Date 12th December 2012
List of Officers Due 31st December 2016
Business License Exp: 31st December 2016
Registered Agent
Name SPIEGEL & UTRERA P. A.
Address 1785 E SAHARA AVE STE 490
City LAS VEGAS
State NV
Zip 89104
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction FLORIDA
Status Active
The company ZEONS INC. is managed by 8 persons in total. The persons responsible for business activities are VINOD ARORA with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Secretary , NAVED JAFRY with the seat at 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV as Director , NAVED JAFRY with the seat at 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV as Director , VAN KALSI with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Secretary , GARSON SILVERS with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as President , GARSON SILVERS with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as President , JAFAAR WITWIT with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Treasurer , JAFAAR WITWIT with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Treasurer .
Secretary
Name VINOD ARORA
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Director
Name NAVED JAFRY
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
Address 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV
Director
Name NAVED JAFRY
Address 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV
Secretary
Name VAN KALSI
https://www.ripoffreport.com/reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719#comment_3
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
President
Name GARSON SILVERS
https://dirtyscam.com/reviews/garson-silvers-naved-jafry/
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
President
Name GARSON SILVERS
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Treasurer
Name JAFAAR WITWIT
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Treasurer
Name JAFAAR WITWIT
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Lourdes Codina Keller Williams Realty Energy Corridor-SCAM ALERT HOUSTON TEXAS Fraud Alert for sell of 14307 chevy chase drive houston texas 77077
AUTHOR: I yelp them like i see them! - (United States)
SUBMITTED: Wednesday, August 21, 2019
The Fraud is regarding this home for sale. https://www.har.com/homedetail/14307-chevy-chase-dr-houston-tx-77077/3349050
14307 chevy chase drive Houston texas 77077 was remodeled with UN-LICENSED workers. A UN-Licensed ELECTRICIAN did the entire house.
Lourdes Codina with Keller Williams Realty Energy Corridor is selling a home in the BriarVillage Subdivision in Houston Texas without disclosing that the work done was completed by Un-Licensed workers. They had a licensed electrician come out and do 1 outlet at the home so they had records of a permit being pulled then they hired UN-Lincnsed Electricians to do the entire house. Now they are selling the home without letting the new owners know about this. FYI the owners are Sunita Kalsi and Inderjit Kalsi and if you google their names you will see the shady deals this family is involved with. See this info on the owners below:
https://www.ripoffreport.com/reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719
Here is the number if you have any more Fraud Reports regarding 14307 chevy chase drive houston texas 77077: The kalsi family just put the 14307 chevy chase dr houston texas 77077 into a fake company name first capital trust!
https://mycpa.cpa.state.tx.us/coa/coaSearchBtn
https://www.houstontx.gov/311/neighborhoods.html
Here is the Broker and Real Estate agent involved with the selling of this home without disclosing all the facts:
https://www.har.com/keller-williams-realty-energy-corridor/broker_KWPT02
Just got an email stating the owners Sunita Kalsi and Inderjit Kalsi have ties to this Con-Man to let you know what the owners are all about:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.nevada-register.com/1150696-zeons-inc
(713) 936-7000- call if you have any information on any other scams for Kalsi+houston Family/ Naved Jafry+houston texas.
#1 Author of original report
UPDATE: KALSI FAMILY HAS TIES TO NAVED JAFRY HOUSTON TEXAS 14307 CHEVY CHASE DR HOUSTON TX 77077
AUTHOR: kevin - (United States)
SUBMITTED: Sunday, September 08, 2019
We now have information showing how involved the kalsi family are into Naved Jafry+houston+texas besides making Naved the God Uncle to their grandchildren. www.zeon.org is a fake company that was set up to scam famalies into investing. https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud Now see below the kalsi family involvment in the scam,
Company information
Company name ZEONS INC. SCAM ALERT FOR THIS COMPANY AND ALL THE PARTIES INVOLVED! KALSI FAMILY HOUSTON INVOLVED IN SCAM!
Status Default
Company number E0635852012-6
NV Business ID NV20121740090
Company type Domestic Corporation
Home state NV
Incorporation Date 12th December 2012
List of Officers Due 31st December 2016
Business License Exp: 31st December 2016
Registered Agent
Name SPIEGEL & UTRERA P. A.
Address 1785 E SAHARA AVE STE 490
City LAS VEGAS
State NV
Zip 89104
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction FLORIDA
Status Active
The company ZEONS INC. is managed by 8 persons in total. The persons responsible for business activities are VINOD ARORA with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Secretary , NAVED JAFRY with the seat at 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV as Director , NAVED JAFRY with the seat at 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV as Director , VAN KALSI with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Secretary , GARSON SILVERS with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as President , GARSON SILVERS with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as President , JAFAAR WITWIT with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Treasurer , JAFAAR WITWIT with the seat at 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA as Treasurer .
Secretary
Name VINOD ARORA
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Director
Name NAVED JAFRY
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
Address 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV
Director
Name NAVED JAFRY
Address 1236 WESTWIND ROAD, LAS VEGAS, 89146, NV
Secretary
Name VAN KALSI
https://www.ripoffreport.com/reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719#comment_3
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
President
Name GARSON SILVERS
https://dirtyscam.com/reviews/garson-silvers-naved-jafry/
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
President
Name GARSON SILVERS
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Treasurer
Name JAFAAR WITWIT
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Treasurer
Name JAFAAR WITWIT
Address 291 LA CIENEGA BLVD STE 102, BEVERLY HILLS, 90211, CA
Lourdes Codina Keller Williams Realty Energy Corridor-SCAM ALERT HOUSTON TEXAS Fraud Alert for sell of 14307 chevy chase drive houston texas 77077
AUTHOR: I yelp them like i see them! - (United States)
SUBMITTED: Wednesday, August 21, 2019
The Fraud is regarding this home for sale. https://www.har.com/homedetail/14307-chevy-chase-dr-houston-tx-77077/3349050
14307 chevy chase drive Houston texas 77077 was remodeled with UN-LICENSED workers. A UN-Licensed ELECTRICIAN did the entire house.
Lourdes Codina with Keller Williams Realty Energy Corridor is selling a home in the BriarVillage Subdivision in Houston Texas without disclosing that the work done was completed by Un-Licensed workers. They had a licensed electrician come out and do 1 outlet at the home so they had records of a permit being pulled then they hired UN-Lincnsed Electricians to do the entire house. Now they are selling the home without letting the new owners know about this. FYI the owners are Sunita Kalsi and Inderjit Kalsi and if you google their names you will see the shady deals this family is involved with. See this info on the owners below:
https://www.ripoffreport.com/reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719
Here is the number if you have any more Fraud Reports regarding 14307 chevy chase drive houston texas 77077: The kalsi family just put the 14307 chevy chase dr houston texas 77077 into a fake company name first capital trust!
https://mycpa.cpa.state.tx.us/coa/coaSearchBtn
https://www.houstontx.gov/311/neighborhoods.html
Here is the Broker and Real Estate agent involved with the selling of this home without disclosing all the facts:
https://www.har.com/keller-williams-realty-energy-corridor/broker_KWPT02
Just got an email stating the owners Sunita Kalsi and Inderjit Kalsi have ties to this Con-Man to let you know what the owners are all about:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.nevada-register.com/1150696-zeons-inc
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