AFH Holding & Advisory LLC

AFH Holding & Advisory LLC

Reviews: 1


Total views: 2164

Published: 18 January 2021

Posted by: Anonymous

I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to the cleaners, for a large sum of money. The deal never closed, but Amir continues to show off new cars, watches, and luxury goods, refuses to show an itemized list of expenses. His in-house accountant left him, afraid of the liability he has created for her. In fact the entire company left since Amir owed them their salary for months. Amir has an irrevocable trust, so “presumably” no one knows what s in it, or can collect against his assets, but he lives off a line of credit given to him, which by the way he is under water with. Now that he has burnt through his line of credit and investors money (many of them are too small to fight back), he was forced to move offices to the west side, where he is trying to put together a couple of new cons. Be aware of this man…Look at the amount of reports on him…there are hundreds of people that still dont know they have been scammed. He is currently working on two biotech deals and going out after new investors. Literally everyone who has invested in his colorful deals have lost every single dollar the same exact way. Do NOT make the same mistake that I made. Do your due diligence…Look him up in Seattle, and in Los Angeles if you ever come across any investment opportunities from this man.

Rate and Write a Review on AFH Holding & Advisory LLC


Newsmax Media

Previous Review Next Post Coming Soon...

Animal Justice League of America ,AJLA

Animal Justice League of America (AJLA) is a scam. Founder Shane Rudman has a long history of taking peopleu2019s last dollar through

Hydroxatone, LLC.

How are they able to get my banking details ive never dealt with this company and have never given permission to be able to take money

The Book Depository

Previous Review Next Review

Order my hair 2/22/18….arrived 7 days later….it was the WORST hair I’ve ever purchased… When I received it, it was

Always Ready Cleaning

This company is terrible. They charge extra to your bill for work that was never completed. I called to complain and ask for a refund only

Seth E. Lobdell

In the broadest terms, my practice centers on the idea of helping you to establish or restore greater authenticity–a more authentic

Sallie Mae Bank

Previous Review Next Review