Quest Financial

Ponzi Scheme

8th of May, 2012 by ripped by chuck

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.

Hi response will likely be that he has been in business for 20 years. He has started Smokers Only, but from his own admission, spent time in Jail regarding operations.

His licenses are not in his name, but he uses others, as he is a convicted felon. His telephone numbers have changed numerous times, just not hi cell phone, which is obviously not given to most of his clientele.

Prior to our business together, I was a friend of his, which led me to believe I could trust his word, even with the advice of dozens of others who advised me against it.

In hopes that future scams do not move forward, I am attempting my best to make this scam artist public. Be Warned.

Bankruptcy court now: 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.

http://www.mieb.uscourts.gov/courtDocket/..%5CcourtDocket%5Cshefferly%5C08-26-2011.pdf

Still a thief, now working in Grosse pointe shores at 102 kercheval
Grosse pointe shores, Mi 48236,,,,,,

Track this Report 1 Comment | Post a Comment

Comments

4611 days ago by Gaga49

===== http://www.clothes6.org ====

Air jordan(1-24)shoes $30

Handbags(Coach l v f e n d i d&g) $35

Tshirts (Polo, ed hardy, lacoste) $15

Jean(True Religion, ed hardy, coogi) $30

Sunglasses(Oakey, coach, gucci, A r m a i n i) $15

New era cap $12

Bikini (Ed hardy, polo) $20

accept paypal or credit card and free shipping

===== http://www.clothes6.org ====

===== http://www.clothes6.org ====