| Shahvand Aryana, Eric Klein, Julio De Alba |
| Con men |
| 21st of May, 2011 by Mark Brenner |
| Shahvand Aryana is a sociopath, just like Richard Ramirez and Ted Bundy. The only difference is that he does not kill his victims, although many who have been taken by him feel like committing suicide after he is through with them. He creates confidence with his victim by surrounding himself apparent legitimacy (aligning himself with lawyers, sheriff deputies and doctors), and then convinces the unsuspecting "client" or "customer" to pay for a product or service that is never received. He repeats the scam for as long as he can get away with it and, when the heat gets too much, he moves on to a different scam. He is a small time con man who for the last several "stings" has used the help of Eric Klein, a real CPA, and Julio DeAlba, a barely literate bi-lingual immigrant (probably so he, Shahvand, can fleece the hispanic population as well). |
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Here are some of the police reports that have been filed against Aryana, Klein and DeAlba:
FTC Complaint No. 28870608 Filed 1/17/2011
Redlands Police Department Report No. 100050380 filed 11/10/2010
Redlands Police Department Report No. 100050374 filed 11/10/2010
Redlands Police Department Report No. 100050375 filed 11/10/2010
Redlands Police Department Report No. 100050384 filed 11/10/2010
Redlands Police Department Report No. 100050385 filed 11/10/2010
Redlands Police Department Report No. 1000523234 filed 6/25/2010 |
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| He ripped me off for almost $10K...I thought I would be receiving a Chapter 7 Bankruptcy filing ($3500) and a Nevada Corporation filing ($5800). We were going to pursue litigation against him but he has once again moved his offices. I actually called the California Board of Accountancy, and Eric Klein is not listed as a certified CPA in California...so i doubt he is a CPA at all, although Shahvand has purported him as such. Shahvand likes to pretend he has money by, but it's really just an act. If you look at San Bernardino's County's court records site, he has at least a dozen lawsuits against him in that county alone. He's attempting to start a life insurance company called Lifeco USA, supposedly based in Nevada (even though he was operating it out of an unmarked building in San Bernardino, CA until about January of 2011). My advice would be to take a wide berth around this con man. |
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| Forgot to mention above in the previous post...by "He" in the first line, I mean Shahvand Aryana. Eric is white, about 6'2" tall, thinning hair, mustache and glasses. Julio is hispanic, chubby, about 5'8", and he stammers when he talks. Shahvand controls them both with fear, and they have a strange allegiance to him even though Shahvand will openly berate them at times in front of people. |
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Here are the lawsuits listed in San Bernardino County involving Mr. Aryana:
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 |
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From: http://www.scaminformer.com/scam-report/lifeco-shahvand-aryana-unlicensed-insurancescam-to-rip-c1255.html
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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From:
http://www.scaminformer.com/scam-report/lifeco-insurance-lifecousa-green-life-insurance-services-c11655.html
Stay away from Shahvand Aryana, Eric Klein, Julio De Alba and Rhonda Sands. ?? They are all involved in an insurance scam. ?? I lost $750 (which was supposed to be a broker's fee and premium payment) for insurance that I never got. ?? Farmer's had no idea who I was or who Lifeco is, said I had no coverage...now Lifeco won't return my calls, gee wonder why...what a mess. I'll be taking them to small claims, the thieves. ??
They take advantage of people in desperate circumstances and are the worst kind of people. ?? They work in a building with no signage, and are always being served by the court system for litigation of all kinds. ?? Shahvand is a dirty "businessman, " although he's not a businessman at all, just a scammer who likes to pretend he has money..all the while trying to take the shirt off your back to pay for his dealings. ?? I've read online that he has all kinds of Nevada shell corporations that he hides behind...Blue Steel, T3 Entertainment Services, etc---using Eric and Julio as his pawns who handle the money. ?? There is another report on here that states that he tries to get you to buy and set up a Nevada corporation, and then just takes your money. ?? I've done a lot of research and I agree that he probably does that as well.
Just stay away from him...or better yet, spread the truth so we can run this snake out of California back to the desert where he belongs.?? |
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| Sounds like your broke, and jealous of his money! They provided me great service and I'm happy with them! They saved me money and Rhonda was very pleasent. I guess broke people do anything to get attention. Lol! |
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| Jealous of his money? That's a hoot. :) If he's so rich, how come he couldn't even pay his rent at his E Street San Bernardino location that he bailed on? (note the "Unlawful Detainer" lawsuit from ABO ENTERPRISES above, Einstein) Now his insurance company is in the toilet where it should be, and I've heard he's run away to Riverside. Buh-bye, Shahvand! |
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| Shahvand Ayana is simply a coward. I "worked" for him before and I know his little game. He used to use Eric and Julio as the covermen whenever shit went down. Dude is so full of it and is straight up a criminal. If he isn't scamming customers out of their money, he is doing it to his "employees." Dude needs to be behind bars for his immoral actions. I hope he gets what he deserves and learns that you can't treat people like shit. |
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| Jackbrown and Someonewithmoremoneythanyou...do we know each other ?!!! If it wasn't for Shavahnd (is that how you spell that shit ?) and the rest of his Jew crew, and working with them I wouldnt have the killer job I got, I learned a lot from these people...If they are scam artists or not, I really dont care, they never messed with my pocket...Eric Klein is an AWESOME person outside of everything, he is not to be blamed for anything...Rhonda is just a cool old jewish stoner gal that sells baked goodies, and Julio's story gets a little more sad than barely literate...he was born in the USA...I think Mark Brenner does him a favor by calling him an immigrant...I have found that immigrant hispanics for the most part are smarter and better prepared than their US born counter parts...just like Europeans are smarter than rednecks... |
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please join our class action if you have been involved with Shahvand Aryana .
send story and evidence to:[email protected] |
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Hi Mark,
I am a process server trying to locate Shahvand Aryana for service, if you have any information that could help me locate him I would greatly appreciate it! 909-896-0949. Madison~ |
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| looking for ERIC KLEIN CPA- license is being reviewed because of all the complaints. I have a judgement of 55k. If he working with a Joseph Issac, what out!!! |
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| Good job getting him served, MadMadi...he's pretty slippery. What was he served for? |
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| This has made my day. I never would have thought this guy a scammer. I thought he built buildings n bridges and is a billionaire. That's what he told me. From my subjective and limited point of view, shahvand is handsome, smart, kuhl, and one damn good dresser. Never saw armani look like it was custom but on him or was it, one thing he told me once was believe 50% of what you see and nothing you hear. If this guy is a scammer than I'm the virgin mary and if I'm the virgin mary you all are screwed xoxo gossip as if. Shahvand if you read this, which you may, I think your awsome and don't it feel good to be a gangster ;) |
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| Anyone know if ERIC KLEIN CPA in Arizona now? |
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| IF anyone needs to find ERIC MARK KLEIN CPA he will be in court October 8th, 2012 in Van Nuys |
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| I worked for this guy. I can't believe he's still getting away with this!!! |
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