Lifeco

Lifeco Shahvand Aryana Unlicensed insurance/scam to scam unsuspecting customers, Internet

10th of Nov, 2010 by User519594

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

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Comments

4937 days ago by Jackbrown

Great people, helped me out gave great saves. Shame on you for putting people down, obviously if you were honest you would know they don't do small issuance deals.

4774 days ago by Conman Tracker

Stop lying, Jackbrown...or should I call you Shahvand? Below are all the lawsuits that the owner, Shahvand Aryana, is involved in, straight from the San Bernardino County Court Records. If you don't want to end up on this growing list, avoid Lifeco. Proof is in the pudding, buddy.

ARYANA, SHAHVAND DEFENDANT ABO ENTERPRISES INC V SHAHVAND ARYANA Unlawful Detainer -<$10, 000 (Commercial) Limited UDDS1100211 01/14/2011
ARYANA, SHAHVAND Small Claims Defendant STAR-V-ARYANA Small Claims - <$1, 500 SMCDS901939 06/02/2009
ARYANA, SHAHVAND Small Claims Defendant SECURITY ONE -V- BEST BUY AUTO Small Claims - <$1, 500 SMCES060675 10/13/2006
ARYANA, SHAHVAND Small Claims Defendant ESSCO- GRAND -V- PHAROH KINGDOM Small Claims - <$1, 500 SMCSS070487 02/16/2007
ARYANA, SHAHVAND Small Claims Defendant SNAWDER V BRASWELL Small Claims - >$1, 500 <$5, 000 SMCSS073528 11/08/2007
ARYANA, SHAHVAND DEFENDANT ALADDIN ENTERTAINMENT V ARYANA Unlawful Detainer <$10, 000 (Resident) Limited UDDS902163 04/29/2009
ARYANA, SHAHVAND DEFENDANT JOYCELYNN A HENKE -V- SHAHVAND ARYANA Notice of Appeal of Order, Awd of the Lbr. Comm. RCIRS39841 04/13/1999 ARYANA, SHAHVAND DEFENDANT ONTARIO MILLS LTD PARTNERSHIP -V- S ARYANA Breach of Contract RCVRS37738 12/09/1998
ARYANA, SHAHVAND PLAINTIFF ARYANA -V- BRASWELL, ET AL Breach of Contract/Warranty CIVDS1010919 08/10/2010
ARYANA, SHAHVAND PLAINTIFF SHAHVAND ARYANA -V-JAMES BRASWELL Breach of Contract/Warranty CIVDS907403 05/22/2009 ARYANA, SHAHVAND PLAINTIFF ARYANA -V- NASSAR Breach of Contract/Warranty CIVDS917797 12/17/2009
ARYANA, SHAHVAND DEFENDANT SHABAHANG-HATAMI -V- HATAMI (MASTER FILE) Breach of Contract/Warranty CIVSS815959 11/14/2008
ARYANA, SHAHVAND DEFENDANT FARD -V- SHABAHANG (NON MASTER FILE) Breach of Contract/Warranty CIVSS816570 11/25/2008
ARYANA, SHAHVAND CROSS-DEFENDANT ARYANA -V- BRASWELL, ET AL Breach of Contract/Warranty CIVDS1010919 08/10/2010
ARYANA, SHAHVAND PLAINTIFF ARYANA -V- NASSAR Fraud CIVSS818372 12/23/2008
ARYANA, SHAHVAND DEFENDANT INT CHURCH -V- PACIFIC WEST ETAL Fraud RCVRS078545 02/13/2004
ARYANA, SHAHVAND CROSS-DEFENDANT INT CHURCH -V- PACIFIC WEST ETAL Fraud RCVRS078545 02/13/2004
ARYANA, SHAHVAND CROSS-COMPLAINANT INT CHURCH -V- PACIFIC WEST ETAL Fraud RCVRS078545 02/13/2004 ARYANA, SHAHVAND DEFENDANT DAVIS PAINTING -v- SHAHVAND ARYANA, ETAL Collections SCVSS142348 09/28/2006
ARYANA, SHAHVAND Protected Person ARYANA-V-STAVIN Harassment CIVSS810824 08/08/2008
ARYANA, SHAHVAND DEFENDANT SEE CS NBR VCV18582-MSTR FLE FOR ZAVALA -V- SAD CONVERTED APPEALS VCVVS18826 12/20/1991
ARYANA, SHAHVAND DEFENDANT SEE CS NBR VCV18582-MSTR FLE FOR SHORT -V- SADA CONVERTED APPEALS VCVVS18828 12/20/1991
ARYANA, SHAHVAND DEFENDANT SEE CS NBR VCV18582-MSTR FLE FOR ANDROSS -V- SA CONVERTED APPEALS VCVVS18829 12/20/1991
ARYANA, SHAHVAND DEFENDANT SEE CS NBR VCV18582-MSTR FLE FOR THOMPSON -V- S CONVERTED APPEALS VCVVS18831 12/20/1991
ARYANA, SHAHVAND DEFENDANT BROWN GITT VS ARYANA Complaint for Damages CIVDS1003203 12/02/2009
ARYANA, SHAHVAND DEFENDANT WILLIAMS -V-PHARAOH'S PI Motor Vehicle SCVSS143745 11/06/2006
ARYANA, SHAHVAND DEFENDANT THE CITY OF REDLANDS -V- THE CALIFORNIA GATEWAY Real Property CIVDS906028 04/27/2009
ARYANA, SHAHVAND DEFENDANT CITY OF REDLANDS -V- ARYANA ET AL Real Property CIVDS911696 08/13/2009
ARYANA, SHAHVAND CROSS-DEFENDANT THE CITY OF REDLANDS -V- THE CALIFORNIA GATEWAY Real Property CIVDS906028 04/27/2009
ARYANA, SHAHVAND CROSS-COMPLAINANT THE CITY OF REDLANDS -V- THE CALIFORNIA GATEWAY Real Property CIVDS906028 04/27/2009
ARYANA, SHAHVAND DEFENDANT ALADDIN ENTERTAINMENT -V- ARYANA Miscellaneous Complaint CIVDS903062 03/09/2009
ARYANA, SHAHVAND DEFENDANT ELDON D PAULSON VS SHAHVAND ARYANA Miscellaneous Complaint SCVSS117181 07/12/2004
ARYANA, SHAHVAND DEFENDANT JOHNSON -V- ARYANA Miscellaneous Complaint SCVSS148397 03/19/2007
ARYANA, SHAHVAND DEFENDANT INDYMAC BANK FSB -V- ARYANA/OLIVE Miscellaneous Complaint CIVSS806559 05/14/2008
ARYANA, SHAHVAND CROSS-COMPLAINANT ELDON D PAULSON VS SHAHVAND ARYANA Miscellaneous Complaint SCVSS117181 07/12/2004
ARYANA, SHAHVAND DEFENDANT STALLINGS VS PHAROAH'S Personal Injury CIVSS709359 11/29/2007
ARYANA IND, SHAHVAND Small Claims Defendant ALPHA 1 PUBLISHING-V-SHAHVAND ARYANA IND Small Claims - >$1, 500 <$5, 000 SMCDS1100779 03/15/2011
ARYANA IND, SHAHVAND Small Claims Defendant ALPHA 1 PUBLISHING-VS-SHAHVAND ARYANA Small Claims - >$1, 500 <$5, 000 SMCDS1100780 03/15/2011 ARYANA, SHAHYAND Small Claims Defendant SCOTT -V- BRASWELL/ARYANA Small Claims - >$1, 500 <$5, 000 SMCSS071502 05/24/2007
ARYANA, SHAHZAND Small Claims Defendant DAVIS -V- PHAROAH'S Small Claims - >$1, 500 <$5, 000 SMCSS061287 12/13/2006
ARYANA, SHALUANO DEFENDANT DANIEL BEHLING -v- SHALUANO ARYANA, ETAL Contract - (ltd) SCISS142431 09/29/2006
ARYANA, SHAVAND DEFENDANT SEE CS NBR VCV18582-MSTR FLE FOR LAURENDINE -V- CONVERTED APPEALS VCVVS18827 12/20/1991
ARYANA, SHAVAND DEFENDANT CITY OF REDLANDS -V- ARYANA ET AL Real Property CIVDS911696 08/13/2009