This group claims to sell consigned vehicles over the internet. They do not have any vehicles and will not provide any VIN identifications. They state that you have ten days to inspect the vehicle, then your money will be transfered from an escrow account to the sellers.
All lies. Once my wire was sent, they went completely silent. No vehicle ever showed up, no return on emails and cancelled contact information on the web. If you come across their add, ask them for a VIN and tell them you will fly to pick up the vehcile. You will quickly findout this is a scam organiztion.
dr. christina burrows is married to this con-man. naved jafry! google naved jafry!
This is the next group that will be arrested for Fraud. dr. christina burrows is married to this con-man. naved jafry. google his name and you will see he is running a ponzi scheme behind this fake shell company called www.zeons.org google his partners vandana kalsi or garson silvers. Scam ALert for this group in houston texas. 14307 chevy chase drive houston texas 77077 is where the scams take place because all the addresses on the fake shell companies are mail only no employees just a small p.o.box to receive mail.
Owner of Mr Smoke-Harp Kalsi 12112 Westheimer Rd Houston, TX 77077 has ties to Naved Jafry Westchase
Harp Kalsi owner of Mr Smoke Shop has ties to this man-Naved Jafry> He has been seen at Harps mom and dads house in Katy Texas going over the next big scam over chi.
Even though Naved Jafry is a Scam artist Harp Kalsi likes to have his only son Evan Kalsi to be driven around in his Limo to impress everyone. The only issue the money is from stealing from a fake oil and gas company called zeon.org.
Kalsi family has ties to naved jafry+houston SCAM ALERT! Kalsi Family reported to CPS!
Kalsi+houston family reported to CPS for Child Abuse.
Submit Confirmation
E-Report Confirmation Number: 314796dd.
Date Submitted: Thu Oct 24 13:51:43 CDT 2019.
If you do not see an E-Report Confirmation Number above, contact Statewide Intake at 1-800-252-5400.
Thank you for reporting your abuse/neglect/exploitation suspicion. If you are reporting an emergency, call 911. If your report requires our immediate attention, call the abuse/neglect hotline at 1-800-252-5400.
They Ripped off another Investor with www.zeons.org PONZI SCHEME!
GARSON SILVERS & NAVED JAFRY JUST RIPPED OFF ANOTHER INVESTOR: www.zeons.org PONZI SCHEME!
GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known. In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.” However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”), another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”). The Receivership Defendants were integrally involved in each of t
Harpreet Singh Kalsi has ties to Naved Jafry Houston Texas 77077
Harp Kalsi likes for Naved Jafry to ride his only son Evan Gillis-Kalsi around in his limo to impress his friends. Kalsi family has ties to Naved Jafry Houston Texas. Scamming families through a fake oil company zeon.org.
They ripped off the father off the 3 children by stealing all his money that he paid to them for 14307 chevy chase drive and took all the money out off his bank account. These are the companies they are all associated with the Kalsi Family Houston Texas 77077
Stay away from the Kalsi Family they will make up fake lawsuits and steal your money they go have chi and laugh about how they ripped another family off.
If you have any information about any of this ConArtist call this number:
713) 936-7000
Report Attachments:
Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Harp Singh Kalsi has ties to Naved Jafry Houston Texas
www.yelp.com/biz/mr-smoke-houston-2
Harp Kalsi owner of https://www.yelp.com/biz/mr-smoke-houston-2 likes for Naved Jafry to ride his only son Evan Gillis-Kalsi around in his limo to impress his friends. Money for the limo was from ripping families off in Houston Texas behind a fake oil and gas company called zeon.org. Kalsi family has ties to Naved Jafry Houston Texas. Mr. Jafry tried to rip off Hud but got caught see below:
Kalsi family has ties to naved jafry+houston SCAM ALERT!
P.o.boxes used for http://www.forrentnocreditcheck and http://www.visnova us
We just went by the address that is listed for http://www.forrentnocreditcheck luxury apartments and we just got confirmation that 1330 avenue of the Americas is just a p.o.box! You can call this number to confirm that this is all FAKE! (212) 653-0700
They just receive mail here no employees no office just an address. The company that signs the lease visnova is also operating out of a p.o.box 8600 westpark dr houston texas 77063 no employees no office just a small box to receive mail. So we started checking around and the IP address that is showing is pulling up at a residential home
14307 chevy chase dr houston texas 77077 and when you google this you find it’s with a family called van kalsi. If you google van kalsi you will see all the scams she is involved in. We then used tineye to check the authentication for lindsey james with for rent no credit check is a FAKE!!
P.o.boxes used for http://www.forrentnocreditcheck and http://www.visnova us
We just went by the address that is listed for http://www.forrentnocreditcheck luxury apartments and we just got confirmation that 1330 avenue of the Americas is just a p.o.box! You can call this number to confirm that this is all FAKE! (212) 653-0700
They just receive mail here no employees no office just an address. The company that signs the lease visnova is also operating out of a p.o.box 8600 westpark dr houston texas 77063 no employees no office just a small box to receive mail. So we started checking around and the IP address that is showing is pulling up at a residential home
14307 chevy chase dr houston texas 77077 and when you google this you find it’s with a family called van kalsi. If you google van kalsi you will see all the scams she is involved in. We then used tineye to check the authentication for lindsey james with for rent no credit check is a FAKE!!
We went by the location listed for…
stone mountain llc fake company shows corporate office 14307 chevy chase dr houston texas 77077. The same address Naved Jafry runs his scams out of.
We went by the location listed for http://www.visnova and we were shocked to find out its just a p.o.box.
Garson SIlvers Con-man President of a Ponzi Scheme-www.zeons.org/zmu
Garson Silvers just ripped off another investor:
GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known. In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.” However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”), another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”). The Receivership Defendants were integrally involved in each of these fraudulent transactions, yet Silvers provided no information about them or where all of the money generated by these fraudulent transactions went. III.BRETT WOLCOTT Pursuant to the Supplemental Order, Brett Wolcott (“Wolcott”) was required to supply the same information required of Silvers: any money Wolcott received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and Case 2:18-cv-03041-DSF-RAO Document 359 Filed 02/01/19 Page 2 of 7 Page ID #:9590
eCarsDeal Reviews
This group claims to sell consigned vehicles over the internet. They do not have any vehicles and will not provide any VIN identifications. They state that you have ten days to inspect the vehicle, then your money will be transfered from an escrow account to the sellers.
All lies. Once my wire was sent, they went completely silent. No vehicle ever showed up, no return on emails and cancelled contact information on the web. If you come across their add, ask them for a VIN and tell them you will fly to pick up the vehcile. You will quickly findout this is a scam organiztion.
dr. christina burrows is married to this con-man. naved jafry! google naved jafry!
This is the next group that will be arrested for Fraud. dr. christina burrows is married to this con-man. naved jafry. google his name and you will see he is running a ponzi scheme behind this fake shell company called www.zeons.org google his partners vandana kalsi or garson silvers. Scam ALert for this group in houston texas. 14307 chevy chase drive houston texas 77077 is where the scams take place because all the addresses on the fake shell companies are mail only no employees just a small p.o.box to receive mail.
https://www.juralindex.com/naved-jafry-and-all-occupants.html
https://www.utphysicians.com/provider/christina-l-burrows/
https://www.robbevans.com/assets/case-files/32b8fcdb2a/westhareport03.pdf
https://www./reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719
Call 713-693-5000!
Owner of Mr Smoke-Harp Kalsi 12112 Westheimer Rd Houston, TX 77077 has ties to Naved Jafry Westchase
Harp Kalsi owner of Mr Smoke Shop has ties to this man-Naved Jafry> He has been seen at Harps mom and dads house in Katy Texas going over the next big scam over chi.
https://www.theguardian.com/us-news/2018/mar/17/johnson-joy-naved-jafry-housing-department-religious-charity
Even though Naved Jafry is a Scam artist Harp Kalsi likes to have his only son Evan Kalsi to be driven around in his Limo to impress everyone. The only issue the money is from stealing from a fake oil and gas company called zeon.org.
Scam artist from India:
https://www./reports/sunita-kalsi-van-mcguire-kalsi/houston-77077/sunita-kalsi-van-mcguire-kalsi-van-mcguire-vandana-kalsi-van-kalsi-van-bradshaw-sunita-r-k-1440719
Kalsi family has ties to naved jafry+houston SCAM ALERT! Kalsi Family reported to CPS!
Kalsi+houston family reported to CPS for Child Abuse.
Submit Confirmation
E-Report Confirmation Number: 314796dd.
Date Submitted: Thu Oct 24 13:51:43 CDT 2019.
If you do not see an E-Report Confirmation Number above, contact Statewide Intake at 1-800-252-5400.
Thank you for reporting your abuse/neglect/exploitation suspicion. If you are reporting an emergency, call 911. If your report requires our immediate attention, call the abuse/neglect hotline at 1-800-252-5400.
https://www.facebook.com/n/?video%2Fedit%2F&v=134046477998876&aref=1571940182138447&medium=email&mid=595ab8e941b7dG5afccc4b0399G595abd82a1e4fG3d&bcode=2.1571940182.Aby-dK_RgFEJs-Er-uI&n_m=ksatterfield%40mail.com
https://www.google.com/search?client=firefox-b-1-d&q=kalsi+family+rip+off+report
They Ripped off another Investor with www.zeons.org PONZI SCHEME!
GARSON SILVERS & NAVED JAFRY JUST RIPPED OFF ANOTHER INVESTOR: www.zeons.org PONZI SCHEME!
GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known. In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.” However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”), another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”). The Receivership Defendants were integrally involved in each of t
Harpreet Singh Kalsi has ties to Naved Jafry Houston Texas 77077
Harp Kalsi likes for Naved Jafry to ride his only son Evan Gillis-Kalsi around in his limo to impress his friends. Kalsi family has ties to Naved Jafry Houston Texas. Scamming families through a fake oil company zeon.org.
They ripped off the father off the 3 children by stealing all his money that he paid to them for 14307 chevy chase drive and took all the money out off his bank account. These are the companies they are all associated with the Kalsi Family Houston Texas 77077
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
https://www.yelp.com/biz/mr-smoke-houston-2
https://forrentnocreditcheck.com/
https://www.visnova.us/
https://www.topnpi.com/tx1851733208/dr-christina-burrows
https://www.facebook.com/harp.kalsi.3
Stay away from the Kalsi Family they will make up fake lawsuits and steal your money they go have chi and laugh about how they ripped another family off.
If you have any information about any of this ConArtist call this number:
713) 936-7000
Report Attachments:
Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Search for additional reports
Harp Singh Kalsi has ties to Naved Jafry Houston Texas
www.yelp.com/biz/mr-smoke-houston-2
Harp Kalsi owner of https://www.yelp.com/biz/mr-smoke-houston-2 likes for Naved Jafry to ride his only son Evan Gillis-Kalsi around in his limo to impress his friends. Money for the limo was from ripping families off in Houston Texas behind a fake oil and gas company called zeon.org. Kalsi family has ties to Naved Jafry Houston Texas. Mr. Jafry tried to rip off Hud but got caught see below:
https://www.theguardian.com/us-news/2018/mar/17/johnson-joy-naved-jafry-housing-department-religious-charity
Kalsi family has ties to naved jafry+houston SCAM ALERT!
P.o.boxes used for http://www.forrentnocreditcheck and http://www.visnova us
We just went by the address that is listed for http://www.forrentnocreditcheck luxury apartments and we just got confirmation that 1330 avenue of the Americas is just a p.o.box! You can call this number to confirm that this is all FAKE! (212) 653-0700
They just receive mail here no employees no office just an address. The company that signs the lease visnova is also operating out of a p.o.box 8600 westpark dr houston texas 77063 no employees no office just a small box to receive mail. So we started checking around and the IP address that is showing is pulling up at a residential home
14307 chevy chase dr houston texas 77077 and when you google this you find it’s with a family called van kalsi. If you google van kalsi you will see all the scams she is involved in. We then used tineye to check the authentication for lindsey james with for rent no credit check is a FAKE!!
P.o.boxes used for http://www.forrentnocreditcheck and http://www.visnova us
We just went by the address that is listed for http://www.forrentnocreditcheck luxury apartments and we just got confirmation that 1330 avenue of the Americas is just a p.o.box! You can call this number to confirm that this is all FAKE! (212) 653-0700
They just receive mail here no employees no office just an address. The company that signs the lease visnova is also operating out of a p.o.box 8600 westpark dr houston texas 77063 no employees no office just a small box to receive mail. So we started checking around and the IP address that is showing is pulling up at a residential home
14307 chevy chase dr houston texas 77077 and when you google this you find it’s with a family called van kalsi. If you google van kalsi you will see all the scams she is involved in. We then used tineye to check the authentication for lindsey james with for rent no credit check is a FAKE!!
We went by the location listed for…
stone mountain llc fake company shows corporate office 14307 chevy chase dr houston texas 77077. The same address Naved Jafry runs his scams out of.
We went by the location listed for http://www.visnova and we were shocked to find out its just a p.o.box.
Visnova USA. 8600 Westpark Drive. Houston, TX 77063. Tel: 888-700-5605. Tel: 713-568-1773
FRAUD ALERT! MILLION DOLLAR COMPANIES PHYSICAL ADDRESS IS A P.O.BOX!
Garson SIlvers Con-man President of a Ponzi Scheme-www.zeons.org/zmu
Garson Silvers just ripped off another investor:
GARSON SILVERS Under the Supplemental Order, Garson Silvers (“Silvers”) was ordered to disclose to the Receiver any money he received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and the location of any assets of Soria or any of the Receivership Defendants to the extent known. In response, Silvers provided the Receiver a three paragraph e-mail which was a wholly deficient response to the Supplemental Order. It briefly describes the $899,000 which was wired into Silvers’ account on May 4, 2018 “specifically for him [Soria] to make investments into real estate.” However, the e-mail is silent about $379,879.52 Silvers received on February 28, 2018 as a result of fraudulent real property transactions pertaining to 1001 Usener Street, Houston, Texas (“Usener Property”), another $104,049.62 that Silvers received (through an account in the name of Silvers’ company, Zeon’s Inc.) post-receivership on July 24, 2018 in connection with the Usener Property, and another $140,321.67 that Silvers received, through Zeon’s, post-receivership on July 23, 2018 as a result of fraudulent real property transactions pertaining to 1030 Pitchford Road, Tomball, Texas (“Pitchford Property”). The Receivership Defendants were integrally involved in each of these fraudulent transactions, yet Silvers provided no information about them or where all of the money generated by these fraudulent transactions went. III.BRETT WOLCOTT Pursuant to the Supplemental Order, Brett Wolcott (“Wolcott”) was required to supply the same information required of Silvers: any money Wolcott received from Patrick Soria (“Soria”) or any of the Receivership Defendants since January 1, 2018; any money he has received as part of, or proceeds of, any transaction involving Soria or any of the Receivership Defendants since January 1, 2018; and Case 2:18-cv-03041-DSF-RAO Document 359 Filed 02/01/19 Page 2 of 7 Page ID #:9590