Usacomplaints.com » Business & Finance » Complaint / Review: Lifeco - Shahvand Aryana Unlicensed insurance/scam to rip off unsuspecting customers. #619355

Complaint / Review
Lifeco
Shahvand Aryana Unlicensed insurance/scam to rip off unsuspecting customers

This company is the next in line of a series of scams organized by Shahvand Aryana. Mr. Aryana operates by setting up a business in a an industry that requires a licenses. He uses a licensee as a front person but employs unlicensed persons to engage in sales, either by cold calling or mail fliers. Once established he uses the llicenses of the licensee rip people off. He and his associates Eric Klien, a CPA, and Julio De Alba, will also try to sell unsuspecting clients other services involving Nevada corporations and hiding of assets. He will also apply for credit in the business' name and/or to get cash and purchase equipment, which the business never sees. At some point all cash from the customers and equipment purchased are diverted to this scammers own endeavors. Be very careful with this outfit. You will never see your money once you give it to them. The ripped me off for over $400


Offender: Lifeco

Country: USA
Address: 1650 S. "E" St. , Suite A
Site:

Category: Business & Finance

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