Quest FInancial Services
Charles Aliahmed Ponzi Scheme
- 12-11-2011
- 20
The owner of this company, Charles Aliahmed had to move to Grosse Pointe Shores Michigan due to the life threatning acts taking place in his Former Office in Roseville Michigan.
He runs many scams from his office, ranging from investing in low income housing projects in Detroit, to False Credit repair and high risk refinancing scams, which cost his customers more in the long run than they imagine they save in the beginning.
Charles eludes his customers after taking substantial monies from them, and never following through on his claims. His investments are frauds and ponzi schemes. He has one employee left working for him and has somehow continued to attract new customers to his fraudulent schemes.
Company: Quest FInancial Services
Country: USA
State: Michigan
City: Grosee Pointe Shores
Address: 102 kercheval
Phone: 3137949040